BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1st Floor 2540 The Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Carl William Haley	Director	British	United Kingdom	54	10 Mar 2025	Active
Robert Graeme Curry	Director	British	Wales	38	28 Oct 2022	Active
Samuel Lee Sowden-mardell	Director	British	United Kingdom	34	3 Apr 2024	Active
Susan Elizabeth Dobson	Director	British	United Kingdom	51	28 Oct 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Taylor Wimpey Uk Limited

United Kingdom

Active

Notified 28 Oct 2022

Nature of Control

Voting Rights 25 To 50 Percent

Bellway Homes Limited

United Kingdom

Active

Notified 28 Oct 2022

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLWAY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLWAY P L C united kingdom

TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-27 with no updates	View(3 pages)
22 Apr 2025	Accounts	Annual accounts made up to 2024-10-31	View(2 pages)
24 Mar 2025	Officers	Termination of Iwan Lewis Roberts as director on 2025-03-24	View(1 page)
13 Mar 2025	Officers	Appointment of Mr Carl William Haley as director on 2025-03-10	View(2 pages)
26 Nov 2024	Officers	Termination of Daniel John Holland as director on 2024-11-26	View(1 page)