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Home > England & Wales Companies > D M BEVAN GROUP LIMITED
Company Information for

D M BEVAN GROUP LIMITED

FLEETWAY, FLEET WAY, CARDIFF, CF11 8TY,
Company Registration Number
04331309
Private Limited Company
Active

Company Overview

About D M Bevan Group Ltd
D M BEVAN GROUP LIMITED was founded on 2001-11-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". D M Bevan Group 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
D M BEVAN GROUP LIMITED
 
Legal Registered Office
FLEETWAY
FLEET WAY
CARDIFF
CF11 8TY
Other companies in CF23
 
Previous Names
BRONZESPHERE LIMITED23/07/2008
Filing Information
Company Number 04331309
Company ID Number 04331309
Date formed 2001-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 23:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D M BEVAN GROUP LIMITED
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Company Officers of D M BEVAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KERRY LOWE
 Company Secretary 2008-07-01
DAVID MOSTYN BEVAN
 Director 2002-03-12
ALUN JOHN CHAPPLE
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JONES
 Company Secretary 2002-03-12 2008-06-30
RICHARD MCTAGGART
 Company Secretary 2001-11-29 2002-03-12
MICHAEL JONES
 Director 2001-11-29 2002-03-12
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-11-29 2001-11-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-11-29 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KERRY LOWE CHAPEL 1877 LTD Company Secretary 2002-09-25 CURRENT 2002-09-25 Active - Proposal to Strike off
RICHARD KERRY LOWE THE BRICKYARD (WALES) LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active
DAVID MOSTYN BEVAN WESTLODGE TRADING LIMITED Director 2017-08-31 CURRENT 2015-02-06 Active - Proposal to Strike off
DAVID MOSTYN BEVAN DMB HOLDINGS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DAVID MOSTYN BEVAN DMB 04 LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
DAVID MOSTYN BEVAN DMB 03 LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
DAVID MOSTYN BEVAN CARDIFF STEELS LTD Director 2015-01-29 CURRENT 2015-01-29 Active
DAVID MOSTYN BEVAN RESOURCES SOUTH WALES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
DAVID MOSTYN BEVAN DATON INTERNATIONAL LIMITED Director 2014-06-04 CURRENT 2014-04-17 Active - Proposal to Strike off
DAVID MOSTYN BEVAN LEVEN HOUSE DEVELOPMENTS LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
DAVID MOSTYN BEVAN GOODRIDGE EVANS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Liquidation
DAVID MOSTYN BEVAN HONEYBUN CONSTRUCTION (SOUTH WEST) LIMITED Director 2013-08-15 CURRENT 2013-08-15 Liquidation
DAVID MOSTYN BEVAN SILVERGIFT LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2017-12-19
DAVID MOSTYN BEVAN GOWERBAY LIMITED Director 2012-06-01 CURRENT 2012-05-31 Dissolved 2013-11-27
DAVID MOSTYN BEVAN PHOENIX ROOFING SOLUTIONS LTD Director 2010-01-19 CURRENT 2010-01-19 Liquidation
DAVID MOSTYN BEVAN 4 ACCESS LIMITED Director 2009-11-06 CURRENT 2009-10-19 Active - Proposal to Strike off
DAVID MOSTYN BEVAN MOSTYN'S RESTAURANTS LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active - Proposal to Strike off
DAVID MOSTYN BEVAN EUROLAGO E FORESTA LIMITED Director 2007-12-14 CURRENT 2001-03-06 Active - Proposal to Strike off
DAVID MOSTYN BEVAN SECURITY SITE SERVICES LIMITED Director 2007-06-18 CURRENT 2007-05-22 Active
DAVID MOSTYN BEVAN TELEHOUSE LIMITED Director 2004-01-25 CURRENT 1985-03-01 Active - Proposal to Strike off
DAVID MOSTYN BEVAN CHAPEL 1877 LTD Director 2002-09-25 CURRENT 2002-09-25 Active - Proposal to Strike off
DAVID MOSTYN BEVAN THE BRICKYARD (WALES) LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active
DAVID MOSTYN BEVAN MAC SCAFFOLDING GROUP LIMITED Director 2002-03-12 CURRENT 2001-11-29 Liquidation
DAVID MOSTYN BEVAN CARDIFF POWER AND LIGHTING LIMITED Director 2001-11-21 CURRENT 2000-02-29 Dissolved 2018-08-09
DAVID MOSTYN BEVAN ENGINEERING FABRICATION LIMITED Director 2001-08-06 CURRENT 1999-02-09 Active
DAVID MOSTYN BEVAN LONGACRE PROPERTIES (WALES) LIMITED Director 2000-06-26 CURRENT 2000-06-26 Active
DAVID MOSTYN BEVAN DAVICO PROPERTIES U.K. LIMITED Director 1997-12-10 CURRENT 1995-08-25 Active
DAVID MOSTYN BEVAN MANOR BRICK CENTRES LIMITED Director 1996-04-26 CURRENT 1996-04-04 Active
DAVID MOSTYN BEVAN CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED Director 1994-02-08 CURRENT 1993-02-08 Active
DAVID MOSTYN BEVAN PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITED Director 1992-04-03 CURRENT 1951-05-07 Liquidation
DAVID MOSTYN BEVAN BEVAN HOLDINGS LIMITED Director 1991-12-02 CURRENT 1991-12-02 Active
DAVID MOSTYN BEVAN MAC SCAFFOLDING SOUTHERN LTD. Director 1991-09-30 CURRENT 1988-04-07 Active
DAVID MOSTYN BEVAN 1X HIRE LIMITED Director 1991-03-31 CURRENT 1987-03-16 Active - Proposal to Strike off
DAVID MOSTYN BEVAN MECHANICAL ACCESS COMPANY LIMITED Director 1986-02-20 CURRENT 1986-02-06 Liquidation
ALUN JOHN CHAPPLE CHAPCO LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ALUN JOHN CHAPPLE MAC SCAFFOLDING (CARDIFF) LTD Director 2014-05-13 CURRENT 2011-03-24 Active
ALUN JOHN CHAPPLE SCAFFOLDING SPECIALIST SERVICES LTD Director 2014-05-13 CURRENT 2011-03-24 Active
ALUN JOHN CHAPPLE BEVAN HOLDINGS LIMITED Director 2013-04-01 CURRENT 1991-12-02 Active
ALUN JOHN CHAPPLE MOSTYN'S RESTAURANTS LIMITED Director 2012-11-02 CURRENT 2008-07-28 Active - Proposal to Strike off

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
2023-11-22CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-04-11APPOINTMENT TERMINATED, DIRECTOR RHYS HUGHES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR RHYS HUGHES
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN CHAPPLE
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-18AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/15 FROM Manor House Ipswich Road Cardiff CF23 9AQ
2015-08-05MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043313090002
2015-08-05MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043313090003
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-28AR0112/11/14 ANNUAL RETURN FULL LIST
2014-04-23SH0131/12/13 STATEMENT OF CAPITAL GBP 101
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043313090001
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-04-10AP01DIRECTOR APPOINTED MR ALUN JOHN CHAPPLE
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-26AR0112/11/12 ANNUAL RETURN FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-29AR0112/11/11 ANNUAL RETURN FULL LIST
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-30AR0112/11/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17AR0112/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KERRY LOWE / 17/11/2009
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-13363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-07-23CERTNMCOMPANY NAME CHANGED BRONZESPHERE LIMITED CERTIFICATE ISSUED ON 23/07/08
2008-07-14288aSECRETARY APPOINTED MR RICHARD KERRY LOWE
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY MICHAEL JONES
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 1ST FLOOR MANOR HOUSE, IPSWICH ROAD, CARDIFF, CF23 9AQ
2005-11-24363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-24190LOCATION OF DEBENTURE REGISTER
2005-11-24353LOCATION OF REGISTER OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MANOR HOUSE, IPSWICH ROAD, CARDIFF, CF23 9AQ
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-19363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-02-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-18225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 62 NEWPORT ROAD, CARDIFF, CF24 0DF
2002-06-20SASHARES AGREEMENT OTC
2002-06-2088(2)RAD 12/03/02--------- £ SI 1@1=1 £ IC 100/101
2002-03-21RES04£ NC 100/101 12/03/02
2002-03-21288aNEW SECRETARY APPOINTED
2002-03-21288bSECRETARY RESIGNED
2002-03-21288bDIRECTOR RESIGNED
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21123NC INC ALREADY ADJUSTED 12/03/02
2002-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-03-2188(2)RAD 12/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-13288bSECRETARY RESIGNED
2002-02-13288bDIRECTOR RESIGNED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW SECRETARY APPOINTED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to D M BEVAN GROUP 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 D M BEVAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Outstanding GABLE INSURANCE AG
2014-05-13 Outstanding GABLE INSURANCE AG
2014-02-18 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY SA
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

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 D M BEVAN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of D M BEVAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D M BEVAN GROUP LIMITED
Trademarks
We have not found any records of D M BEVAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D M BEVAN GROUP 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 (64203 - Activities of construction holding companies) as D M BEVAN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D M BEVAN GROUP 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 D M BEVAN GROUP 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 D M BEVAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF11 8TY