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Home > England & Wales Companies > BEV. HOLDEN (BUILDERS) LIMITED
Company Information for

BEV. HOLDEN (BUILDERS) LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, DEVON, EX2 7XE,
Company Registration Number
01318658
Private Limited Company
Active

Company Overview

About Bev. Holden (builders) Ltd
BEV. HOLDEN (BUILDERS) LIMITED was founded on 1977-06-23 and has its registered office in Exeter. The organisation's status is listed as "Active". Bev. Holden (builders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEV. HOLDEN (BUILDERS) LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
DEVON
EX2 7XE
Other companies in M6
 
Filing Information
Company Number 01318658
Company ID Number 01318658
Date formed 1977-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEV. HOLDEN (BUILDERS) LIMITED
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Company Officers of BEV. HOLDEN (BUILDERS) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE HOLDEN
 Company Secretary 1991-01-31
SUSAN BRAY
 Director 2007-07-16
BEVERLEY HOLDEN
 Director 1991-01-31
ELAINE HOLDEN
 Director 1991-01-31
PAUL HOLDEN
 Director 2016-11-21
CATHERYN WREFORD-HOLDEN
 Director 2007-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BRAY THE GARDEN PLANNER LTD Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2018-01-23
SUSAN BRAY GARDEN TIDY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Dissolved 2014-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24REGISTERED OFFICE CHANGED ON 24/09/24 FROM 24 Broad Street Salford M6 5BY
2024-08-07Compulsory strike-off action has been discontinued
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-03-11CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-04-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-25AP01DIRECTOR APPOINTED MR PAUL HOLDEN
2016-11-25AP01DIRECTOR APPOINTED MR PAUL HOLDEN
2016-04-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0131/01/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERYN WREFORD-HOLDEN / 01/12/2013
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BRAY / 01/12/2013
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0131/01/13 ANNUAL RETURN FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM C/O Maginnis Boardwell and Co 24 Broad Street Salford M6 5BY
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0131/01/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0131/01/11 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERYN WREFORD-HOLDEN / 01/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HOLDEN / 01/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY HOLDEN / 01/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRAY / 01/01/2010
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-06363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-10-18288aNEW DIRECTOR APPOINTED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-0788(2)RAD 06/06/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-15288aNEW DIRECTOR APPOINTED
2007-02-28363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-06363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-18363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-11363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-14363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-22363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-24363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-03363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-20363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-16363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-06-16363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-04-21363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-07-02AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-05-28363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-11-05287REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 24 BROAD STREET SALFORD LANCASHIRE M6 5BY
1992-07-07AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-06-25287REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 30 TAYLOR CLOSE DAWLISH DEVON EX7 9SS
1992-03-04363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-10-08AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-03-04363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1990-11-02AAFULL ACCOUNTS MADE UP TO 31/08/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BEV. HOLDEN (BUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEV. HOLDEN (BUILDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGEE 1989-11-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 150,000
Creditors Due Within One Year 2011-09-01 £ 125,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEV. HOLDEN (BUILDERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 1,912
Current Assets 2011-09-01 £ 1,912
Fixed Assets 2011-09-01 £ 254,919
Shareholder Funds 2011-09-01 £ 18,287
Tangible Fixed Assets 2011-09-01 £ 254,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEV. HOLDEN (BUILDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEV. HOLDEN (BUILDERS) LIMITED
Trademarks
We have not found any records of BEV. HOLDEN (BUILDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEV. HOLDEN (BUILDERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BEV. HOLDEN (BUILDERS) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BEV. HOLDEN (BUILDERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEV. HOLDEN (BUILDERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEV. HOLDEN (BUILDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX2 7XE