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BEVAN (PENCOED) LIMITED

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

This company is commonly known as Bevan (pencoed) Limited. The company was founded 65 years ago and was given the registration number 00626466. The firm's registered office is in LLANSADWRN. You can find them at Hafan Deg, 6 Bryn Teg, Llansadwrn, Anglesey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEVAN (PENCOED) LIMITED
Company Number:00626466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1959
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hafan Deg, 6 Bryn Teg, Llansadwrn, Anglesey, LL59 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hafan Deg, Bryn Teg, Llansadwrn, Menai Bridge, Wales, LL59 5ST

Secretary01 April 2018Active
17, Ffordd Hwfa, Llangefni, LL77 7PB

Director23 October 2014Active
Hafan Deg, Stad Bryn Teg, Llansadwrn, U.K. (Wales), LL59 5ST

Director23 October 2014Active
Hafan Deg, 6 Bryn Teg, Llansadwrn, LL59 5ST

Director01 October 2022Active
Aburi 10 Hollybush Road, Cyncoed, Cardiff, CF23 6TA

Secretary-Active
The Rowans, Kinber Close, Upper Weston, Bath, BA1 4LT

Secretary06 April 2003Active
The Rowans, Kinber Close, Upper Weston, Bath, BA1 4LT

Director30 January 2011Active
Aburi 10 Hollybush Road, Cyncoed, Cardiff, CF23 6TA

Director-Active
Pencoed 1 Y Glyn, Menai Bridge, LL59 5HY

Director-Active
35 Druids Green, Cowbridge, CF71 7BP

Director-Active
35 Druids Green, Cowbridge, CF71 7BP

Director-Active
10, Fishponds Way, Haughley, England, IP14 3PJ

Director23 October 2014Active
3, Court Drive, Kettering, NN16 9ED

Director02 January 2008Active

People with Significant Control

Mr William Bevan
Notified on:15 October 2018
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:Wales
Address:Hafan Deg, Bryn Teg, Menai Bridge, Wales, LL59 5ST
Nature of control:
  • Significant influence or control
Mr William Jonathan Bevan
Notified on:07 April 2016
Status:Active
Date of birth:November 1922
Nationality:British
Country of residence:England
Address:The Rowans, Kinber Close, Bath, England, BA1 4LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-23Miscellaneous

Legacy.

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2022-10-18Capital

Capital allotment shares.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Notice of removal of a director.

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2022-10-18Officers

Appoint person director company with name date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Officers

Appoint person secretary company with name date.

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2018-10-18Officers

Termination secretary company with name termination date.

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2018-10-18Officers

Termination director company with name termination date.

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