BAVAN CONTRACTS LIMITED

Key Data

Status

Active

Company No.

NI062345

Incorporation date

15/12/2006

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2006)

16/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

05/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

27/02/2026

Withdrawal of a person with significant control statement on 2026-02-27

View PDF (2 pages)

27/02/2026

Notification of Bavan Holdings Ltd as a person with significant control on 2026-02-20

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

28/08/2024

Cancellation of shares. Statement of capital on 2024-04-18

View PDF (6 pages)

12/08/2024

Purchase of own shares.

View PDF (4 pages)

10/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

05/05/2023

Termination of appointment of James Robert Mark Mclaughlin as a director on 2023-05-05

View PDF (1 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

15/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (4 pages)

15/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

25/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (5 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

24/11/2016

Satisfaction of charge NI0623450005 in full

View PDF (1 pages)

24/11/2016

Satisfaction of charge NI0623450004 in full

View PDF (1 pages)

08/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

16/09/2015

Director's details changed for Mrs Moira Mcgale on 2015-09-16

View PDF (2 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

12/06/2014

Registration of charge 0623450005

View PDF (12 pages)

04/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

16/12/2013

Director's details changed for Mr James Robert Mark Mclaughlin on 2013-05-31

View PDF (2 pages)

15/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

15/11/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

15/11/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

22/10/2013

Registration of charge 0623450004

View PDF (12 pages)

01/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for James Robert Mark Mclaughlin on 2009-12-20

View PDF (2 pages)

20/12/2009

Secretary's details changed for Moira Mcgale on 2009-12-20

View PDF (1 pages)

20/12/2009

Director's details changed for Gary Dominic Mcgale on 2009-12-20

View PDF (2 pages)

20/12/2009

Director's details changed for Moira Mcgale on 2009-12-20

View PDF (2 pages)

19/05/2009

31/12/08 annual accts

View PDF (6 pages)

22/12/2008

15/12/08 annual return shuttle

View PDF (7 pages)

11/09/2008

31/12/07 annual accts

View PDF (6 pages)

21/02/2008

Change of dirs/sec

View PDF (2 pages)

19/01/2008

Return of allot of shares

View PDF (2 pages)

14/01/2008

15/12/07 annual return shuttle

View PDF (6 pages)

01/08/2007

Change of dirs/sec

View PDF (2 pages)

01/08/2007

Return of allot of shares

View PDF (2 pages)

19/01/2007

Change of dirs/sec

View PDF (2 pages)

19/01/2007

Change of dirs/sec

View PDF (2 pages)

19/01/2007

Change in sit reg add

View PDF (1 pages)

19/01/2007

Return of allot of shares

View PDF (2 pages)

19/01/2007

Change of dirs/sec

View PDF (2 pages)

09/01/2007

Resolutions

View PDF (1 pages)

09/01/2007

Updated mem and arts

View PDF (14 pages)

06/01/2007

Resolution to change name

View PDF (1 pages)

06/01/2007

Cert change

View PDF (1 pages)

15/12/2006

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

03/04/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	15/12/2006 - 03/01/2007	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	15/12/2006 - 03/01/2007	3187
Mclaughlin, James Robert Mark	Director	03/01/2007 - 05/05/2023	-
Mcgale, Moira	Secretary	03/01/2006 - Present	-
Mcgale, Gary Dominic	Director	03/01/2007 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BAVAN CONTRACTS LIMITED

BAVAN CONTRACTS LIMITED is an(a) Active company incorporated on 15/12/2006 with the registered office located at 48 Bavan Road, Mayobridge, Newry BT34 2HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAVAN CONTRACTS LIMITED?

BAVAN CONTRACTS LIMITED is currently Active. It was registered on 15/12/2006 .

Where is BAVAN CONTRACTS LIMITED located?

BAVAN CONTRACTS LIMITED is registered at 48 Bavan Road, Mayobridge, Newry BT34 2HS.

What does BAVAN CONTRACTS LIMITED do?

BAVAN CONTRACTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BAVAN CONTRACTS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-11 with updates.