B. M. DEVENEY & SONS LTD

Key Data

Status

Liquidation

Company No.

09574395

Incorporation date

05/05/2015

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2015)

06/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/05/2024

Liquidators' statement of receipts and payments to 2024-03-12

View PDF (22 pages)

31/03/2023

Statement of affairs

View PDF (9 pages)

23/03/2023

Resolutions

View PDF (1 pages)

23/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/03/2023

Registered office address changed from 32 Downs View Road Westbury Wiltshire BA13 3AQ United Kingdom to 11C Kingsmead Square Bath BA1 2AB on 2023-03-23

View PDF (2 pages)

10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (38 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

07/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

12/11/2020

Termination of appointment of Bernard Joseph Patrick Deveney as a director on 2020-11-12

View PDF (1 pages)

30/10/2020

Appointment of Mr Bernard Joseph Patrick Deveney as a director on 2020-10-29

View PDF (2 pages)

12/09/2020

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

22/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (5 pages)

21/05/2020

Change of details for Mr Brendan Michael Deveney as a person with significant control on 2020-05-05

View PDF (2 pages)

19/05/2020

Change of details for Mr Brendan Michael Deveney as a person with significant control on 2020-05-05

View PDF (2 pages)

05/05/2020

Change of details for Mrs Jessica May Deveney as a person with significant control on 2019-07-18

View PDF (2 pages)

05/05/2020

Director's details changed for Miss Jessica May Deveney on 2019-07-18

View PDF (2 pages)

05/05/2020

Notification of Jessica May Deveney as a person with significant control on 2019-07-18

View PDF (2 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (5 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

06/01/2019

Director's details changed for Miss Jessica May Bryan on 2019-01-01

View PDF (2 pages)

21/10/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (3 pages)

09/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

12/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

26/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

18/05/2016

Director's details changed for Mr Brendan Michael Deveney on 2016-05-18

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Brendan Michael Deveney on 2016-04-19

View PDF (2 pages)

19/05/2015

Certificate of change of name

View PDF (3 pages)

18/05/2015

Appointment of Miss Jessica May Bryan as a director on 2015-05-18

View PDF (2 pages)

05/05/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

-99.90 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

18/02/2023

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
145.56K
-
0.00
5.02K
-

2022
15
173.96K
-
0.00
5.00
-

2022
15
173.96K
-
0.00
5.00
-

Employees

2022

Employees

15 114 % *

Net Assets(GBP)

173.96K £19.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £-99.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deveney, Bernard Joseph Patrick	Director	29/10/2020 - 12/11/2020	3
Mr Brendan Michael Deveney	Director	05/05/2015 - Present	9
Mrs Jessica May Deveney	Director	18/05/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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06652491

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22/07/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Description

About B. M. DEVENEY & SONS LTD

B. M. DEVENEY & SONS LTD is an(a) Liquidation company incorporated on 05/05/2015 with the registered office located at 11c Kingsmead Square, Bath BA1 2AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of B. M. DEVENEY & SONS LTD?

B. M. DEVENEY & SONS LTD is currently Liquidation. It was registered on 05/05/2015 .

Where is B. M. DEVENEY & SONS LTD located?

B. M. DEVENEY & SONS LTD is registered at 11c Kingsmead Square, Bath BA1 2AB.

What does B. M. DEVENEY & SONS LTD do?

B. M. DEVENEY & SONS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does B. M. DEVENEY & SONS LTD have?

B. M. DEVENEY & SONS LTD had 15 employees in 2022.

What is the latest filing for B. M. DEVENEY & SONS LTD?

The latest filing was on 06/02/2025: Final Gazette dissolved following liquidation.