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D M BEVAN GROUP LIMITED

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

This company is commonly known as D M Bevan Group Limited. The company was founded 22 years ago and was given the registration number 04331309. The firm's registered office is in CARDIFF. You can find them at Fleetway, Fleet Way, Cardiff, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:D M BEVAN GROUP LIMITED
Company Number:04331309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

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

Company Officers

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

Secretary01 July 2008Active
Fleetway, Fleet Way, Cardiff, Wales, CF11 8TY

Director12 March 2002Active
41 Llandennis Avenue, Cardiff, CF23 6JF

Secretary12 March 2002Active
62 Newport Road, Cardiff, CF24 0DF

Secretary29 November 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 November 2001Active
Fleetway, Fleet Way, Cardiff, Wales, CF11 8TY

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

Director25 June 2018Active
41 Llandennis Avenue, Cardiff, CF23 6JF

Director29 November 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 November 2001Active

People with Significant Control

Mr David Mostyn Bevan
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Welsh
Address:Fleetway, Fleet Way, Cardiff, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 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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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type group.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type group.

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2018-12-31Accounts

Accounts with accounts type group.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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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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2018-01-03Accounts

Accounts with accounts type group.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type group.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type group.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-22Address

Change registered office address company with date old address new address.

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2015-08-05Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2015-08-05Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2015-01-09Accounts

Accounts with accounts type group.

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