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BEVA INVESTMENTS (HOLDINGS) LIMITED

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BEVA INVESTMENTS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05231420

Incorporation date

15/09/2004

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Chichester Business Centre, Chichester Street, Rochdale, Lancashire OL16 2AUCopy
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Latest events (Record since 15/09/2004)
dot icon22/04/2026
Confirmation statement made on 2026-04-22 with no updates
View PDF (3 pages)
dot icon08/10/2025
Amended accounts for a small company made up to 2024-12-31
View PDF (6 pages)
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (6 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (6 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon20/10/2023
Secretary's details changed for William Chadwick on 2023-10-20
View PDF (1 pages)
dot icon20/10/2023
Secretary's details changed for William Chadwick on 2023-10-20
View PDF (1 pages)
dot icon20/10/2023
Director's details changed for Mr Frederick Chadwick on 2023-10-20
View PDF (2 pages)
dot icon20/10/2023
Director's details changed for Mr William Pascal Chadwick on 2023-10-20
View PDF (2 pages)
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (14 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon26/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (6 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon27/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (6 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (5 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon13/11/2020
Purchase of own shares.
View PDF (3 pages)
dot icon14/10/2020
Change of details for Mr Frederick Chadwick as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon13/10/2020
Cessation of Willaim Pascal Chadwick as a person with significant control on 2020-09-30
View PDF (1 pages)
dot icon22/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (5 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (6 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon08/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (6 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon26/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (6 pages)
dot icon21/01/2016
Secretary's details changed for William Chadwick on 2015-12-15
View PDF (1 pages)
dot icon21/01/2016
Secretary's details changed for William Chadwick on 2015-12-15
View PDF (1 pages)
dot icon21/01/2016
Director's details changed for Mr William Chadwick on 2015-12-15
View PDF (2 pages)
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon16/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon18/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon18/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2013
Appointment of William Chadwick as a secretary
View PDF (3 pages)
dot icon30/07/2013
Termination of appointment of Debbie Rushton as a secretary
View PDF (1 pages)
dot icon20/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon18/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon27/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon16/09/2009
Return made up to 15/09/09; full list of members
View PDF (4 pages)
dot icon09/10/2008
Accounts for a medium company made up to 2007-12-31
View PDF (15 pages)
dot icon23/09/2008
Return made up to 15/09/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/10/2007
Return made up to 15/09/07; full list of members
View PDF (3 pages)
dot icon12/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon28/07/2007
Ad 21/06/07--------- £ si 100@1=100 £ ic 200/300
View PDF (2 pages)
dot icon28/07/2007
Nc inc already adjusted 21/06/07
View PDF (2 pages)
dot icon28/07/2007
Resolutions
View PDF (0 pages)
dot icon28/07/2007
Resolutions
View PDF (0 pages)
dot icon28/07/2007
Resolutions
View PDF (5 pages)
dot icon19/07/2007
New secretary appointed
View PDF (2 pages)
dot icon19/07/2007
New director appointed
View PDF (3 pages)
dot icon27/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon22/09/2006
Return made up to 15/09/06; full list of members
View PDF (2 pages)
dot icon04/10/2005
Return made up to 15/09/05; full list of members
View PDF (7 pages)
dot icon05/05/2005
Statement of affairs
View PDF (37 pages)
dot icon05/05/2005
Ad 01/12/04--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon06/01/2005
Resolutions
View PDF (0 pages)
dot icon06/01/2005
Resolutions
View PDF (1 pages)
dot icon06/01/2005
Nc inc already adjusted 30/11/04
View PDF (1 pages)
dot icon09/12/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/09/2004
Ad 21/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/09/2004
New director appointed
View PDF (3 pages)
dot icon28/09/2004
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon28/09/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon15/09/2004
Director resigned
View PDF (1 pages)
dot icon15/09/2004
Secretary resigned
View PDF (1 pages)
dot icon15/09/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,962.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
15.37M
-
0.00
1.96K
-
2022
0
15.37M
-
0.00
1.96K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

15.37M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.96K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEVA INVESTMENTS (HOLDINGS) LIMITED

BEVA INVESTMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/09/2004 with the registered office located at Chichester Business Centre, Chichester Street, Rochdale, Lancashire OL16 2AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEVA INVESTMENTS (HOLDINGS) LIMITED?

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BEVA INVESTMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 15/09/2004 .

Where is BEVA INVESTMENTS (HOLDINGS) LIMITED located?

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BEVA INVESTMENTS (HOLDINGS) LIMITED is registered at Chichester Business Centre, Chichester Street, Rochdale, Lancashire OL16 2AU.

What does BEVA INVESTMENTS (HOLDINGS) LIMITED do?

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BEVA INVESTMENTS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEVA INVESTMENTS (HOLDINGS) LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-22 with no updates.