BEVA INVESTMENTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BEVA INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
05231420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2004
(20 years and 2 months old)
WEBSITE
www.beva.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
OL16 2AU
Telephone: 01706710740
TPS: Yes
Chichester Business Centre
Chichester Street
Rochdale
Lancashire
OL16 2AU
Telephone: 710740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEVA INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEVA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEVA ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEVA INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEVA INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEVA INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2004 - Present (20 years and 1 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
01/07/2007 - Present (17 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 21/09/2004 - 31/12/2007 (3 years and 3 months) Secretary: 21/09/2004 - 31/12/2007 (3 years and 3 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEVA INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEVA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEVA ESTATES LIMITED | Active - Accounts Filed | View Report |
| MERLIN TRAFFORD PARK (2005) LIMITED | Non-Trading | View Report |
| MERLIN TRAFFORD PARK LTD | Active - Accounts Filed | View Report |
| MERLIN PARK MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 12/08/2013 | New Company Secretary William Chadwick (918044439) Appointed |
| 01/08/2013 | Debbie Rushton (909874399) has left the board |
| 26/09/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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