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BEVAN HOLDINGS LIMITED

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

This company is commonly known as Bevan Holdings Limited. The company was founded 32 years ago and was given the registration number 02667281. The firm's registered office is in CARDIFF. You can find them at Fleetway House, Fleet Way, Cardiff, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEVAN HOLDINGS LIMITED
Company Number:02667281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fleetway House, Fleet Way, Cardiff, CF11 8TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleetway House, Fleet Way, Cardiff, Wales, CF11 8TY

Secretary02 December 1991Active
Fleetway House, Fleet Way, Cardiff, Wales, CF11 8TY

Director02 December 1991Active
Fleetway House, Fleet Way, Cardiff, CF11 8TY

Director01 October 2015Active
Fleetway House, Fleet Way, Cardiff, Wales, CF11 8TY

Director01 July 2001Active
43 Fernleigh Road, Caldicot, Newport, NP6 4EG

Director28 November 1991Active
Manor House, Ipswich Road, Cardiff, CF23 9AQ

Director18 December 1997Active
Fleetway House, Fleet Way, Cardiff, Wales, CF11 8TY

Director01 April 2013Active
Fleetway House, Fleet Way, Cardiff, CF11 8TY

Director25 June 2018Active
Manor House, Ipswich Road, Cardiff, CF23 9AQ

Director29 March 1996Active

People with Significant Control

Mr David Mostyn Bevan
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Welsh
Address:Fleetway House, Fleet Way, Cardiff, CF11 8TY
Nature of control:
  • Right to appoint and remove directors
D M Bevan Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Fleetway, Fleet Way, Cardiff, Wales, CF11 8TY
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 (7 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-06Mortgage

Mortgage satisfy charge full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type full.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Officers

Appoint person director company with name date.

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2018-09-18Officers

Termination director company with name termination date.

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2017-12-20Accounts

Accounts with accounts type full.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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2017-01-08Accounts

Accounts with accounts type full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type full.

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