BEVAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02667281

Incorporation date

02/12/1991

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1991)

02/03/2026

Termination of appointment of Richard Kerry Lowe as a director on 2026-02-17

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23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/11/2024

Confirmation statement made on 2024-11-15 with no updates

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20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

11/04/2023

Termination of appointment of Rhys Hughes as a director on 2023-03-31

View PDF (1 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

25/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

26/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

30/03/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

06/12/2019

Satisfaction of charge 10 in full

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05/12/2019

Satisfaction of charge 6 in full

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05/12/2019

Satisfaction of charge 026672810012 in full

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26/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

29/10/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

29/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

18/09/2018

Appointment of Mr Rhys Hughes as a director on 2018-06-25

View PDF (2 pages)

18/09/2018

Termination of appointment of Alun John Chapple as a director on 2018-05-31

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

15/11/2017

Notification of D M Bevan Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2017

Cessation of David Mostyn Bevan as a person with significant control on 2017-11-01

View PDF (1 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (25 pages)

18/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

06/11/2015

Appointment of Mrs Jacqueline Mary Lewis as a director on 2015-10-01

View PDF (2 pages)

30/10/2015

Registration of charge 026672810012, created on 2015-10-30

View PDF (22 pages)

29/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

29/04/2015

Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ to Fleetway House Fleet Way Cardiff CF11 8TY on 2015-04-29

View PDF (1 pages)

26/02/2015

Satisfaction of charge 5 in full

View PDF (7 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (24 pages)

27/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

27/12/2013

Registration of charge 026672810011

View PDF (14 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

23/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

23/05/2013

Appointment of Mr Alun John Chapple as a director

View PDF (2 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (25 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/10/2012

Purchase of own shares.

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24/10/2012

Termination of appointment of Neil Carter as a director

View PDF (1 pages)

24/10/2012

Termination of appointment of Raymond Woollacott as a director

View PDF (1 pages)

18/10/2012

Cancellation of shares. Statement of capital on 2012-10-18

View PDF (4 pages)

18/10/2012

Resolutions

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

07/03/2012

Resolutions

View PDF (16 pages)

07/03/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/03/2012

Change of share class name or designation

View PDF (2 pages)

07/03/2012

Statement of company's objects

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07/03/2012

Statement of capital following an allotment of shares on 2012-03-02

View PDF (4 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

03/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

03/05/2011

Director's details changed for Mr Richard Kerry Lowe on 2011-05-03

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (25 pages)

11/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

11/05/2010

Secretary's details changed for Mr David Mostyn Bevan on 2010-04-27

View PDF (1 pages)

11/05/2010

Director's details changed for Raymond Woollacott on 2010-04-27

View PDF (2 pages)

11/05/2010

Director's details changed for Mr David Mostyn Bevan on 2010-04-27

View PDF (2 pages)

11/05/2010

Director's details changed for Neil Andrew Carter on 2010-04-27

View PDF (2 pages)

02/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (23 pages)

01/05/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

29/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (22 pages)

13/01/2009

Duplicate mortgage certificatecharge no:10

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03/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

01/05/2008

Return made up to 27/04/08; full list of members

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02/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (24 pages)

09/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

06/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (23 pages)

28/04/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

15/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (22 pages)

24/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

04/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (21 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

21/05/2004

Registered office changed on 21/05/04 from: 113 penarth road cardiff south glamorgan CF11 6JT

View PDF (1 pages)

04/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (22 pages)

23/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (25 pages)

17/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

08/02/2002

Accounts for a medium company made up to 2001-03-31

View PDF (23 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2001

New director appointed

View PDF (2 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (24 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

10/11/1999

Full accounts made up to 1999-03-31

View PDF (23 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/04/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

28/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/01/1998

New director appointed

View PDF (2 pages)

12/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1996

Return made up to 30/04/96; change of members

View PDF (7 pages)

21/05/1996

Particulars of contract relating to shares

View PDF (3 pages)

21/05/1996

Ad 29/03/96--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

21/05/1996

Resolutions

View PDF (2 pages)

19/05/1996

Director resigned

View PDF (1 pages)

19/05/1996

New director appointed

View PDF (2 pages)

28/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

25/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/12/1994

Return made up to 02/12/94; no change of members

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17/11/1994

Particulars of mortgage/charge

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23/09/1994

Full accounts made up to 1994-03-31

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03/02/1994

Full accounts made up to 1993-03-31

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16/01/1994

Return made up to 02/12/93; no change of members

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04/03/1993

Return made up to 02/12/92; full list of members

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29/07/1992

Accounting reference date notified as 31/03

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01/06/1992

Particulars of contract relating to shares

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01/06/1992

Ad 28/02/92--------- £ si 998@1

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07/05/1992

Ad 28/02/92--------- £ si 998@1=998 £ ic 2/1000

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06/12/1991

Secretary resigned

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02/12/1991

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-72.06 % *

* during past year

Cash in Bank

£4,656.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
10
1.66M
-
0.00
11.73K
-

2022
10
1.26M
-
0.00
16.67K
-

2023
9
1.59M
-
0.00
4.66K
-

2023
9
1.59M
-
0.00
4.66K
-

Employees

2023

Employees

9 -10 % *

Net Assets(GBP)

1.59M £25.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.66K £-72.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bevan, David Mostyn	Director	02/12/1991 - Present	66
Lowe, Richard Kerry	Director	01/07/2001 - 17/02/2026	8
Bevan, David Mostyn	Secretary	02/12/1991 - Present	5
Mr Rhys Hughes	Director	25/06/2018 - 31/03/2023	1
Lewis, Jacqueline Mary	Director	01/10/2015 - Present	5

Persons with Significant Control

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

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Description

About BEVAN HOLDINGS LIMITED

BEVAN HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/1991 with the registered office located at Fleetway House, Fleet Way, Cardiff CF11 8TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BEVAN HOLDINGS LIMITED?

BEVAN HOLDINGS LIMITED is currently Active. It was registered on 02/12/1991 .

Where is BEVAN HOLDINGS LIMITED located?

BEVAN HOLDINGS LIMITED is registered at Fleetway House, Fleet Way, Cardiff CF11 8TY.

What does BEVAN HOLDINGS LIMITED do?

BEVAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BEVAN HOLDINGS LIMITED have?

BEVAN HOLDINGS LIMITED had 9 employees in 2023.

What is the latest filing for BEVAN HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Richard Kerry Lowe as a director on 2026-02-17.