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Home > England & Wales Companies > BEVLAN OFFICE INTERIORS LIMITED
Company Information for

BEVLAN OFFICE INTERIORS LIMITED

YORK MILL, LIVESEY ST, RISHTON, BLACKBURN, BB1 4DX,
Company Registration Number
02627775
Private Limited Company
Active

Company Overview

About Bevlan Office Interiors Ltd
BEVLAN OFFICE INTERIORS LIMITED was founded on 1991-07-09 and has its registered office in Rishton. The organisation's status is listed as "Active". Bevlan Office Interiors 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
BEVLAN OFFICE INTERIORS LIMITED
 
Legal Registered Office
YORK MILL
LIVESEY ST
RISHTON
BLACKBURN
BB1 4DX
Other companies in BB1
 
Filing Information
Company Number 02627775
Company ID Number 02627775
Date formed 1991-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 06/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB597944563  
Last Datalog update: 2024-08-05 12:43:15
Primary Source:Companies House
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Company Officers of BEVLAN OFFICE INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANNE MERCER
Company Secretary 1994-12-19
MARTIN MCBEATH
Director 2018-04-12
BEVERLEY ANNE MERCER
Director 1992-06-30
WENDY WEST
Director 2001-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IRELAND
Director 2002-01-01 2006-06-15
ALAN SMITH MERCER
Director 1992-06-30 2001-03-16
STEVEN GRIFFITHS
Director 1992-06-30 1995-04-30
WENDY MARTIN
Company Secretary 1992-06-30 1994-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MCBEATH BEVLAN HOLDINGS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
BEVERLEY ANNE MERCER BEVLAN HOLDINGS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
WENDY WEST BEVLAN HOLDINGS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active

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
2023-07-19Director's details changed for Beverley Anne Mercer on 2023-07-18
2023-07-19Director's details changed for Mrs Wendy Mcbeath on 2023-07-18
2023-07-18CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-09-07CH01Director's details changed for Mrs Wendy West on 2020-01-31
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 300
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-04-20PSC02Notification of Bevlan Holdings Limited as a person with significant control on 2018-04-12
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026277750005
2018-04-19PSC07CESSATION OF BEVERLEY ANNE MERCER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19AP01DIRECTOR APPOINTED MR MARTIN MCBEATH
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-08-08AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-05SH10Particulars of variation of rights attached to shares
2015-10-05SH08Change of share class name or designation
2015-10-05CC04Statement of company's objects
2015-10-05RES12VARYING SHARE RIGHTS AND NAMES
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-23AR0109/07/15 ANNUAL RETURN FULL LIST
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-18AR0109/07/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0109/07/13 ANNUAL RETURN FULL LIST
2012-07-25AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-26AR0109/07/11 FULL LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-30AR0109/07/10 FULL LIST
2009-07-24363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-09288bDIRECTOR RESIGNED
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-08-01363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-03288aNEW DIRECTOR APPOINTED
2001-11-20169£ SR 700@1 16/03/01
2001-10-09363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-11288bDIRECTOR RESIGNED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-16363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-09-15363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-06363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-02363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-29363sRETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-03363sRETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1995-05-05288DIRECTOR RESIGNED
1995-01-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-11288SECRETARY'S PARTICULARS CHANGED
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-24395PARTICULARS OF MORTGAGE/CHARGE
1994-08-11363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0285792 Active Licenced property: LIVESEY STREET YORK MILL RISHTON BLACKBURN RISHTON GB BB1 4DX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BEVLAN OFFICE INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-02-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2012-01-01 £ 134,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEVLAN OFFICE INTERIORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 300
Cash Bank In Hand 2012-01-01 £ 147,585
Current Assets 2012-01-01 £ 490,962
Debtors 2012-01-01 £ 304,505
Fixed Assets 2012-01-01 £ 50,446
Shareholder Funds 2012-01-01 £ 406,648
Stocks Inventory 2012-01-01 £ 38,872
Tangible Fixed Assets 2012-01-01 £ 50,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEVLAN OFFICE INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEVLAN OFFICE INTERIORS LIMITED
Trademarks
We have not found any records of BEVLAN OFFICE INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEVLAN OFFICE INTERIORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Pendle Borough Council 2013-08-08 GBP £780 Capital : Payments
Pendle Borough Council 2012-02-23 GBP £5 Bldgs : R & M : Day To Day
Pendle Borough Council 2012-02-23 GBP £740 Capital : Payments
Blackburn with Darwen Council 2012-02-17 GBP £2,614 Facilities & Management Services
Pendle Borough Council 2012-01-12 GBP £1,200 Capital : Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEVLAN OFFICE INTERIORS 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 BEVLAN OFFICE INTERIORS 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 BEVLAN OFFICE INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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