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NEW BEVAN (HOLDINGS) LTD

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

This company is commonly known as New Bevan (holdings) Ltd. The company was founded 5 years ago and was given the registration number 11965136. The firm's registered office is in BROXBOURNE. You can find them at 5 Wormley West End, , Broxbourne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEW BEVAN (HOLDINGS) LTD
Company Number:11965136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Wormley West End, Broxbourne, England, EN10 7QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wormley West End, Broxbourne, England, EN10 7QN

Director18 December 2019Active
5, Wormley West End, Broxbourne, England, EN10 7QN

Director18 December 2019Active
5, Wormley West End, Broxbourne, England, EN10 7QN

Director26 April 2019Active

People with Significant Control

Md Projects Wimbledon Limited
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:5, Wormley West End, Broxbourne, England, EN10 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dmn Homes Ltd
Notified on:18 December 2019
Status:Active
Country of residence:England
Address:5, Wormley West End, Broxbourne, England, EN10 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Bpy Holdings Limited
Notified on:26 April 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Intershore Chambers, Road Town, Tortola, Virgin Islands, British,
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 (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
2024-01-14Accounts

Accounts with accounts type total exemption full.

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2023-07-10Change of name

Certificate change of name company.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-10-16Persons with significant control

Cessation of a person with significant control.

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2022-10-16Persons with significant control

Notification of a person with significant control.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-08Address

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

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-26Incorporation

Incorporation company.

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