Active
Company Information for BEVAN HOLDINGS LIMITED
FLEETWAY HOUSE, FLEET WAY, CARDIFF, CF11 8TY,
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Company Registration Number
02667281
Private Limited Company
Active |
Company Name | |
---|---|
BEVAN HOLDINGS LIMITED | |
Legal Registered Office | |
FLEETWAY HOUSE FLEET WAY CARDIFF CF11 8TY Other companies in CF23 | |
Company Number | 02667281 | |
---|---|---|
Company ID Number | 02667281 | |
Date formed | 1991-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB542960045 |
Last Datalog update: | 2024-01-05 05:57:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEVAN HOLDINGS LIMITED | Ordnance House 31 Pier Road St Helier Jersey JE4 8PW | Live | Company formed on the 2007-11-27 | |
BEVAN HOLDINGS PTY. LIMITED | NSW 2027 | Active | Company formed on the 1990-08-08 | |
BEVAN HOLDINGS L.L.C | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID MOSTYN BEVAN |
||
DAVID MOSTYN BEVAN |
||
ALUN JOHN CHAPPLE |
||
JACQUELINE MARY LEWIS |
||
RICHARD KERRY LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ANDREW CARTER |
Director | ||
RAYMOND WOOLLACOTT |
Director | ||
MICHAEL JONATHAN BEVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURITY SITE SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-05-22 | Active | |
MAC SCAFFOLDING GROUP LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2001-11-29 | Liquidation | |
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED | Company Secretary | 1994-02-08 | CURRENT | 1993-02-08 | Active | |
PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITED | Company Secretary | 1992-04-03 | CURRENT | 1951-05-07 | Liquidation | |
MAC SCAFFOLDING SOUTHERN LTD. | Company Secretary | 1991-09-30 | CURRENT | 1988-04-07 | Active | |
MECHANICAL ACCESS COMPANY LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1986-02-06 | Liquidation | |
1X HIRE LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
WESTLODGE TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
DMB HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
DMB 04 LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
DMB 03 LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CARDIFF STEELS LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
RESOURCES SOUTH WALES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
DATON INTERNATIONAL LIMITED | Director | 2014-06-04 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
LEVEN HOUSE DEVELOPMENTS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
GOODRIDGE EVANS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Liquidation | |
HONEYBUN CONSTRUCTION (SOUTH WEST) LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Liquidation | |
SILVERGIFT LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2017-12-19 | |
GOWERBAY LIMITED | Director | 2012-06-01 | CURRENT | 2012-05-31 | Dissolved 2013-11-27 | |
PHOENIX ROOFING SOLUTIONS LTD | Director | 2010-01-19 | CURRENT | 2010-01-19 | Liquidation | |
4 ACCESS LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
MOSTYN'S RESTAURANTS LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
EUROLAGO E FORESTA LIMITED | Director | 2007-12-14 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
SECURITY SITE SERVICES LIMITED | Director | 2007-06-18 | CURRENT | 2007-05-22 | Active | |
TELEHOUSE LIMITED | Director | 2004-01-25 | CURRENT | 1985-03-01 | Active - Proposal to Strike off | |
CHAPEL 1877 LTD | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
THE BRICKYARD (WALES) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
MAC SCAFFOLDING GROUP LIMITED | Director | 2002-03-12 | CURRENT | 2001-11-29 | Liquidation | |
D M BEVAN GROUP LIMITED | Director | 2002-03-12 | CURRENT | 2001-11-29 | Active | |
CARDIFF POWER AND LIGHTING LIMITED | Director | 2001-11-21 | CURRENT | 2000-02-29 | Dissolved 2018-08-09 | |
ENGINEERING FABRICATION LIMITED | Director | 2001-08-06 | CURRENT | 1999-02-09 | Active | |
LONGACRE PROPERTIES (WALES) LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-26 | Active | |
DAVICO PROPERTIES U.K. LIMITED | Director | 1997-12-10 | CURRENT | 1995-08-25 | Active | |
MANOR BRICK CENTRES LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-04 | Active | |
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED | Director | 1994-02-08 | CURRENT | 1993-02-08 | Active | |
PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITED | Director | 1992-04-03 | CURRENT | 1951-05-07 | Liquidation | |
MAC SCAFFOLDING SOUTHERN LTD. | Director | 1991-09-30 | CURRENT | 1988-04-07 | Active | |
1X HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
MECHANICAL ACCESS COMPANY LIMITED | Director | 1986-02-20 | CURRENT | 1986-02-06 | Liquidation | |
CHAPCO LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
MAC SCAFFOLDING (CARDIFF) LTD | Director | 2014-05-13 | CURRENT | 2011-03-24 | Active | |
SCAFFOLDING SPECIALIST SERVICES LTD | Director | 2014-05-13 | CURRENT | 2011-03-24 | Active | |
D M BEVAN GROUP LIMITED | Director | 2013-04-01 | CURRENT | 2001-11-29 | Active | |
MOSTYN'S RESTAURANTS LIMITED | Director | 2012-11-02 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
SECURITY SITE SERVICES LIMITED | Director | 2007-06-18 | CURRENT | 2007-05-22 | Active | |
MANOR BRICK CENTRES LIMITED | Director | 1997-03-01 | CURRENT | 1996-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RHYS HUGHES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026672810012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RHYS HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN CHAPPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
PSC02 | Notification of D M Bevan Group Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DAVID MOSTYN BEVAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 9351 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 9351 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARY LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026672810012 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 9350 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM Manor House Ipswich Road Cardiff CF23 9AQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 9351 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026672810011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALUN JOHN CHAPPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOOLLACOTT | |
SH06 | 18/10/12 STATEMENT OF CAPITAL GBP 9350 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 27/04/12 FULL LIST | |
RES13 | SHARES CONVERTED 02/03/2012 | |
RES01 | ADOPT ARTICLES 02/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/03/12 STATEMENT OF CAPITAL GBP 10001.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KERRY LOWE / 03/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WOOLLACOTT / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CARTER / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 27/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 27/04/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 113 PENARTH ROAD CARDIFF SOUTH GLAMORGAN CF11 6JT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DAVID MOSTYN BEVAN | ||
Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CARTER LAUREN CONSTRUCTION LIMITED | |
DEBENTURE | Outstanding | CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 BEVAN HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | 1X HIRE LIMITED | 1999-08-11 | Outstanding |
DEBENTURE | ENGINEERING FABRICATION LIMITED | 2001-05-11 | Outstanding |
DEBENTURE | MANOR BRICK CENTRES LIMITED | 1999-08-11 | Outstanding |
We have found 3 mortgage charges which are owed to BEVAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BEVAN HOLDINGS LIMITED are:
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. |