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BEVAN CHARLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bevan Charles Limited. The company was founded 25 years ago and was given the registration number 03726046. The firm's registered office is in CARDIFF. You can find them at 7/8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BEVAN CHARLES LIMITED
Company Number:03726046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:7/8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Charnwood Drive, Pontprennau, Cardiff, CF23 8NN

Secretary01 May 2002Active
17 Charnwood Drive, Pontprennau, Cardiff, CF23 8NN

Director01 May 2002Active
19 Clos Ffawydden, Ystradowen, Cowbridge, CF71 7SE

Director01 May 2002Active
5 Tollgate Close, Caerphilly, CF83 3AY

Secretary03 March 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 March 1999Active
5 Tollgate Close, Caerphilly, CF8 3AY

Director03 March 1999Active
Greenways, Court Gardens, St. Arvans, Chepstow, NP16 6DZ

Director01 May 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 March 1999Active

People with Significant Control

Mr Stephen Charles
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:17, Charnwood Drive, Cardiff, Wales, CF23 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Change of name

Certificate change of name company.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-09Accounts

Accounts with accounts type total exemption small.

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