BEVAN CHARLES LIMITED

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BEVAN CHARLES LIMITED

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Key Data

Status

Active

Company No.

03726046

Incorporation date

03/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

7/8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff CF10 4LNCopy
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Latest events (Record since 03/03/1999)
dot icon05/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon05/03/2026
Notification of Jeremy Duncan Greaves as a person with significant control on 2026-01-01
dot icon19/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/04/2025
Annual return made up to 2009-03-03 with full list of shareholders
dot icon14/02/2025
Second filing of the annual return made up to 2016-03-03
dot icon14/02/2025
Second filing of the annual return made up to 2015-03-03
dot icon14/02/2025
Second filing of the annual return made up to 2014-03-03
dot icon14/02/2025
Second filing of the annual return made up to 2013-03-03
dot icon14/02/2025
Second filing of the annual return made up to 2012-03-03
dot icon14/02/2025
Second filing of the annual return made up to 2011-03-03
dot icon14/02/2025
Second filing of the annual return made up to 2010-03-03
dot icon19/11/2024
Second filing of Confirmation Statement dated 2017-03-03
dot icon18/11/2024
Second filing of Confirmation Statement dated 2017-03-03
dot icon27/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/09/2024
Resolutions
dot icon30/08/2024
Sub-division of shares on 2024-08-27
dot icon05/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon07/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/03/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon19/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/03/2020
Confirmation statement made on 2020-03-03 with no updates
dot icon12/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/03/2019
Confirmation statement made on 2019-03-03 with no updates
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/03/2018
Confirmation statement made on 2018-03-03 with no updates
dot icon13/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon18/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon18/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/04/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon16/12/2013
Certificate of change of name
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon09/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon13/03/2012
Registered office address changed from Raleigh Walk Waterfront 2000 7-8 Brigantine Place Cardiff CF10 4LN Wales on 2012-03-13
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon03/03/2011
Registered office address changed from 6 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 2011-03-03
dot icon09/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon04/03/2010
Director's details changed for Stephen Charles on 2010-03-03
dot icon04/03/2010
Director's details changed for Jeremy Duncan Greaves on 2010-03-03
dot icon04/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/03/2009
Return made up to 03/03/09; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/03/2008
Return made up to 03/03/08; full list of members
dot icon28/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/04/2007
Return made up to 03/03/07; full list of members
dot icon16/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/06/2006
Return made up to 03/03/06; change of members
dot icon06/01/2006
Nc inc already adjusted 25/11/05
dot icon13/12/2005
Memorandum and Articles of Association
dot icon13/12/2005
Ad 25/11/05--------- £ si 2@1=2 £ ic 100/102
dot icon13/12/2005
Resolutions
dot icon13/12/2005
Resolutions
dot icon13/12/2005
Resolutions
dot icon01/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon11/04/2005
Return made up to 03/03/05; no change of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon09/06/2004
Return made up to 03/03/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon13/06/2003
Director resigned
dot icon21/03/2003
Return made up to 03/03/03; full list of members
dot icon26/11/2002
Resolutions
dot icon26/11/2002
Accounts for a dormant company made up to 2002-03-31
dot icon27/05/2002
Memorandum and Articles of Association
dot icon20/05/2002
New secretary appointed;new director appointed
dot icon20/05/2002
New director appointed
dot icon20/05/2002
New director appointed
dot icon20/05/2002
Secretary resigned
dot icon20/05/2002
Director resigned
dot icon15/05/2002
Certificate of change of name
dot icon07/03/2002
Return made up to 03/03/02; full list of members
dot icon22/11/2001
Accounts for a dormant company made up to 2001-03-31
dot icon22/11/2001
Resolutions
dot icon07/03/2001
Return made up to 03/03/01; full list of members
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Accounts for a dormant company made up to 2000-03-31
dot icon03/03/2000
Return made up to 03/03/00; full list of members
dot icon22/07/1999
Ad 03/03/99--------- £ si 98@1=98 £ ic 2/100
dot icon09/03/1999
Secretary resigned
dot icon09/03/1999
Director resigned
dot icon09/03/1999
New secretary appointed
dot icon09/03/1999
New director appointed
dot icon09/03/1999
Registered office changed on 09/03/99 from: 16 churchill way cardiff CF1 4DX
dot icon03/03/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
53.92K
-
0.00
63.83K
-
2022
4
69.37K
-
0.00
81.41K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charles, Stephen
Director
01/05/2002 - Present
2
Mr Jeremy Duncan Greaves
Director
01/05/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEVAN CHARLES LIMITED

BEVAN CHARLES LIMITED is an(a) Active company incorporated on 03/03/1999 with the registered office located at 7/8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff CF10 4LN. There are currently 2 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 BEVAN CHARLES LIMITED?

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BEVAN CHARLES LIMITED is currently Active. It was registered on 03/03/1999 .

Where is BEVAN CHARLES LIMITED located?

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BEVAN CHARLES LIMITED is registered at 7/8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff CF10 4LN.

What does BEVAN CHARLES LIMITED do?

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BEVAN CHARLES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BEVAN CHARLES LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-03 with no updates.