BH

BEVAN HOLDINGS LIMITED

Active

Company number 02667281

Cardiff · Incorporated 2 December 1991

Fleetway House, Fleet Way, Cardiff, CF11 8TY

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Manor House Ipswich Road Cardiff CF23 9AQ · until 29 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LEWIS, Jacqueline Mary
Director
1 October 2015
BD
BEVAN, David Mostyn
Secretary
2 December 1991
BD
BEVAN, David Mostyn
Director
2 December 1991
HR
HUGHES, Rhys Douglas
Director · Resigned
25 June 2018
CA
CHAPPLE, Alun John
Director · Resigned
1 April 2013
LR
LOWE, Richard Kerry
Director · Resigned
1 July 2001
CN
CARTER, Neil Andrew
Director · Resigned
18 December 1997
WR
WOOLLACOTT, Raymond
Director · Resigned
29 March 1996
BM
BEVAN, Michael Jonathan
Director · Resigned
28 November 1991

Persons with significant control

PS
D M Bevan Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 December 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Capital Return Purchase Own Shares
Capital
25 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Capital Cancellation Shares
Capital
18 October 2012 View
Resolution
Resolution
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Resolution
Resolution
7 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2012 View
Capital Name Of Class Of Shares
Capital
7 March 2012 View
Statement Of Companys Objects
Change Of Constitution
7 March 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Medium
Accounts
2 February 2010 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Medium
Accounts
29 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
3 January 2009 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Medium
Accounts
2 February 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Medium
Accounts
6 February 2007 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Medium
Accounts
15 February 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Medium
Accounts
4 February 2005 View
Legacy
Mortgage
10 August 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Address
21 May 2004 View
Accounts With Accounts Type Medium
Accounts
4 February 2004 View
Legacy
Annual Return
23 May 2003 View
Legacy
Mortgage
18 March 2003 View
Accounts With Accounts Type Medium
Accounts
6 February 2003 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Medium
Accounts
8 February 2002 View
Legacy
Mortgage
10 November 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Mortgage
5 January 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Small
Accounts
28 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Annual Return
12 May 1997 View
Legacy
Mortgage
13 March 1997 View
Accounts With Accounts Type Small
Accounts
2 February 1997 View
Legacy
Mortgage
26 July 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
21 May 1996 View
Resolution
Resolution
21 May 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Officers
19 May 1996 View
Accounts With Accounts Type Small
Accounts
28 February 1996 View
Legacy
Annual Return
25 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 December 1994 View
Legacy
Mortgage
17 November 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Annual Return
4 March 1993 View
Legacy
Accounts
29 July 1992 View
Legacy
Capital
1 June 1992 View
Legacy
Capital
1 June 1992 View
Legacy
Capital
7 May 1992 View
Legacy
Officers
6 December 1991 View
Incorporation Company
Incorporation
2 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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