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BEVA LIMITED (07164745)

BEVA LIMITED (07164745) is an active UK company. incorporated on 22 February 2010. with registered office in Ely. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. BEVA LIMITED has been registered for 16 years. Current directors include BEAMISH, Ian Charles, BLADON, Bruce Murray, BURROWS, Imogen and 5 others.

Company Number
07164745
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 February 2010
Age
16 years
Address
Mulberry House 31 Market Street, Ely, CB75 5LQ
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
BEAMISH, Ian Charles, BLADON, Bruce Murray, BURROWS, Imogen, CRABTREE, James Robert, CRAMP, Philip Andrew, HARDY, Katherine, OWERS, Roland Alan, WOOD, James Lionel Norman, Prof
SIC Codes
94120

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BEVA LIMITED

BEVA LIMITED is an active company incorporated on 22 February 2010 with the registered office located in Ely. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. BEVA LIMITED was registered 16 years ago.(SIC: 94120)

Status

active

Active since 16 years ago

Company No

07164745

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 22 February 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

Mulberry House 31 Market Street Fordham Ely, CB75 5LQ,

Timeline

51 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Feb 10
Director Joined
Aug 10
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Nov 17
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Aug 22
Director Joined
Sept 22
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
0
Funding
50
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

8 Active
21 Resigned

BEAMISH, Ian Charles

Active
Townfield, MarlboroughSN8 2RP
Born August 1982
Director
Appointed 12 Sept 2025

BLADON, Bruce Murray

Active
Oxford Road, NewburyRG14 2JB
Born July 1965
Director
Appointed 08 Sept 2022

BURROWS, Imogen

Active
Horsted Pond Lane, UckfieldTN22 5TH
Born August 1977
Director
Appointed 01 Dec 2023

CRABTREE, James Robert

Active
Westgate, MaltonYO17 7HE
Born July 1978
Director
Appointed 12 Sept 2025

CRAMP, Philip Andrew

Active
Woundales Lane, ThirskYO7 4BD
Born June 1979
Director
Appointed 13 Sept 2024

HARDY, Katherine

Active
Sutton Bonington Campus, LoughboroughLE15 5RD
Born September 1983
Director
Appointed 13 Sept 2024

OWERS, Roland Alan

Active
31 Market Street, ElyCB75 5LQ
Born November 1967
Director
Appointed 12 Oct 2011

WOOD, James Lionel Norman, Prof

Active
31 Market Street, ElyCB75 5LQ
Born May 1963
Director
Appointed 22 Mar 2011

BOWEN, Ian Mark, Dr

Resigned
Paddock View, GranthamNG33 5ER
Born May 1973
Director
Appointed 01 Oct 2013
Resigned 02 Nov 2017

CAMBELL, Madeleine Rachel Langley Higgins, Dr

Resigned
31 Market Street, ElyCB75 5LQ
Born July 1968
Director
Appointed 06 Jul 2010
Resigned 12 Oct 2011

CARSON, Deidre Marie

Resigned
31 Market Street, ElyCB75 5LQ
Born September 1959
Director
Appointed 22 Mar 2011
Resigned 01 Oct 2012

CHANDLER, Keith John

Resigned
31 Market Street, ElyCB75 5LQ
Born August 1970
Director
Appointed 22 Mar 2011
Resigned 13 Sept 2014

GRIEVE, Lucy Barbara Elizabeth

Resigned
Chippenham Road, NewmarketCB8 8SN
Born August 1982
Director
Appointed 11 Sept 2015
Resigned 16 Aug 2022

GRIFFITHS, Huw

Resigned
Hawkhurst Court, BillingshurstRH14 0HS
Born March 1973
Director
Appointed 05 Oct 2019
Resigned 01 Dec 2023

HARRISON, Andrew John Coram

Resigned
Stratford Bridge, TewkesburyGL20 6HE
Born June 1964
Director
Appointed 01 Oct 2012
Resigned 08 Sept 2016

HENSON, Frances, Dr

Resigned
31 Market Street, ElyCB75 5LQ
Born December 1966
Director
Appointed 22 Mar 2011
Resigned 13 Sept 2014

HOUSE, Christopher James

Resigned
31 Market Street, ElyCB75 5LQ
Born October 1954
Director
Appointed 22 Feb 2010
Resigned 22 Mar 2011

JAMES, Frances

Resigned
West End, NewmarketCB8 9SW
Born September 1976
Director
Appointed 28 Feb 2019
Resigned 12 Sept 2025

JEPSON, Paul George Henry, Brigadier

Resigned
31 Market Street, ElyCB75 5LQ
Born December 1947
Director
Appointed 12 Oct 2011
Resigned 11 Sept 2015

MAIR, Timothy, Dr

Resigned
104 Butchers Lane, MaidstoneME18 5GS
Born September 1957
Director
Appointed 13 Sept 2014
Resigned 04 Oct 2021

MAYES, Benjamin Edward

Resigned
31 Market Street, ElyCB75 5LQ
Born September 1967
Director
Appointed 22 Mar 2011
Resigned 01 Oct 2013

MORLEY, Malcolm James, Dr

Resigned
31 Market Street, ElyCB75 5LQ
Born February 1970
Director
Appointed 22 Mar 2011
Resigned 12 Oct 2011

NICHOLLS, Victoria

Resigned
Woodlands Road, WilmslowSK9 3AU
Born January 1975
Director
Appointed 13 Sept 2014
Resigned 10 Jan 2019

PYCOCK, Jonathan Francis, Dr

Resigned
Ryton Rigg Road, MaltonYO17 6RY
Born August 1960
Director
Appointed 13 Sept 2014
Resigned 05 Oct 2019

RENDLE, David Ian

Resigned
Ryton, MaltonYO17 6RZ
Born December 1977
Director
Appointed 11 Sept 2020
Resigned 13 Sept 2024

SMITH, Roger Kenneth Whealands, Professor

Resigned
Abington Park Crescent, NorthamptonNN3 3AD
Born June 1962
Director
Appointed 04 Nov 2021
Resigned 12 Sept 2025

TOWNSEND, Neil

Resigned
Leigh, WorcesterWR6 5JU
Born August 1979
Director
Appointed 28 Feb 2019
Resigned 13 Sept 2024

TREMAINE, Henry

Resigned
31 Market Street, ElyCB75 5LQ
Born October 1965
Director
Appointed 22 Mar 2011
Resigned 13 Sept 2014

WELLER, Renate, Dr

Resigned
Fanshaws Lane, HertfordSG13 8PF
Born October 1970
Director
Appointed 08 Sept 2016
Resigned 11 Sept 2020
Fundings
Financials
Latest Activities

Filing History

96

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Accounts With Accounts Type Group
16 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Memorandum Articles
4 November 2024
MAMA
Resolution
19 October 2024
RESOLUTIONSResolutions
Capital Variation Of Class Rights
19 October 2024
SH12Notice of Variation of Class Rights
Capital New Class Members
19 October 2024
SH11Notice of New Class of Members
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Accounts With Accounts Type Group
1 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Accounts With Accounts Type Group
16 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Accounts With Accounts Type Group
31 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Accounts With Accounts Type Small
22 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Resolution
4 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2016
TM01Termination of Director
Accounts With Accounts Type Group
1 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 February 2016
AR01AR01
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2015
AR01AR01
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 March 2014
AR01AR01
Appoint Person Director Company With Name
29 October 2013
AP01Appointment of Director
Termination Director Company With Name
29 October 2013
TM01Termination of Director
Accounts With Accounts Type Group
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 March 2013
AR01AR01
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
8 October 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
28 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 March 2012
AR01AR01
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 July 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 July 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Termination Director Company With Name
29 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 March 2011
AR01AR01
Resolution
8 October 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 August 2010
AP01Appointment of Director
Incorporation Company
22 February 2010
NEWINCIncorporation