BEVAN (PENCOED) LIMITED

Key Data

Status

Active

Company No.

00626466

Incorporation date

22/04/1959

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

29/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (5 pages)

10/10/2025

Total exemption full accounts made up to 2025-04-05

View PDF (14 pages)

02/01/2025

Director's details changed for Mr David Howell Bevan on 2024-12-31

View PDF (2 pages)

31/12/2024

Change of details for Mr William Bevan as a person with significant control on 2024-12-31

View PDF (2 pages)

30/12/2024

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

View PDF (11 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (10 pages)

29/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

02/02/2023

Total exemption full accounts made up to 2022-04-05

View PDF (8 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

23/10/2022

View PDF (0 pages)

23/10/2022

Rectified the form TM01 was removed from the public register on 25/04/2023 as the information was factually inaccurate or was derived from something factually inaccurate.

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18/10/2022

Appointment of Mr Marcus Richard William Darnell as a director on 2022-10-01

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18/10/2022

Notice of removal of a director

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18/10/2022

Termination of appointment of Valmai Siriol Bevan as a director on 2022-10-10

View PDF (1 pages)

18/10/2022

Termination of appointment of William Jonathan Bevan as a director on 2022-10-10

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

18/10/2022

Statement of capital following an allotment of shares on 2022-10-10

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

22/12/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (10 pages)

20/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

31/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (8 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

18/10/2018

Notification of William Bevan as a person with significant control on 2018-10-15

View PDF (2 pages)

18/10/2018

Cessation of William Jonathan Bevan as a person with significant control on 2018-10-14

View PDF (1 pages)

18/10/2018

Appointment of Mr William Bevan as a secretary on 2018-04-01

View PDF (2 pages)

18/10/2018

Termination of appointment of William Jonathan Bevan as a secretary on 2018-03-31

View PDF (1 pages)

18/10/2018

Termination of appointment of Paul Elizabeth Russell as a director on 2018-03-31

View PDF (1 pages)

08/06/2018

Registered office address changed from The Rowans Kinber Close Upper Weston Bath BA1 4LT to Hafan Deg 6 Bryn Teg Llansadwrn Anglesey LL59 5st on 2018-06-08

View PDF (1 pages)

05/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (9 pages)

04/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

10/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

08/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (18 pages)

06/06/2015

Appointment of Paul Elizabeth Russell as a director on 2014-10-23

View PDF (3 pages)

19/05/2015

Appointment of David Howell Bevan as a director on 2014-10-23

View PDF (3 pages)

19/05/2015

Appointment of Mr William Bevan as a director on 2014-10-23

View PDF (3 pages)

19/05/2015

Termination of appointment of Catherine Moya Bevan as a director on 2014-10-23

View PDF (2 pages)

16/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

08/12/2014

Termination of appointment of Thomas Howell Bevan as a director on 2014-03-20

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (15 pages)

27/11/2014

Termination of appointment of Thomas Howell Bevan as a director on 2014-03-20

View PDF (2 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

15/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (16 pages)

10/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (16 pages)

28/05/2012

Secretary's details changed for William Jonathan Bevan on 2012-04-06

View PDF (3 pages)

01/05/2012

Registered office address changed from 35 Druids Green Cowbridge Vale of Glamorgan CF71 7BP on 2012-05-01

View PDF (3 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (16 pages)

02/02/2011

Appointment of Catherine Moya Bevan as a director

View PDF (3 pages)

02/02/2011

Termination of appointment of Paula Russell as a director

View PDF (2 pages)

05/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (16 pages)

23/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (14 pages)

23/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

07/01/2009

Director appointed paula elizabeth russell

View PDF (2 pages)

03/12/2008

Appointment terminated director edward bevan

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

23/10/2008

Return made up to 22/10/08; full list of members

View PDF (6 pages)

09/11/2007

Return made up to 22/10/07; no change of members

View PDF (8 pages)

30/09/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

31/10/2006

Return made up to 22/10/06; full list of members

View PDF (9 pages)

10/11/2005

Total exemption full accounts made up to 2005-04-05

View PDF (10 pages)

01/11/2005

Return made up to 22/10/05; full list of members

View PDF (9 pages)

28/10/2004

Return made up to 22/10/04; full list of members

View PDF (9 pages)

03/08/2004

Total exemption full accounts made up to 2004-04-05

View PDF (11 pages)

24/11/2003

Total exemption full accounts made up to 2003-04-05

View PDF (11 pages)

18/11/2003

Return made up to 22/10/03; full list of members

View PDF (9 pages)

17/04/2003

Registered office changed on 17/04/03 from: aburi 10 hollybush road cardiff CF2 6TA

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

01/11/2002

Return made up to 22/10/02; full list of members

View PDF (9 pages)

14/10/2002

Total exemption full accounts made up to 2002-04-05

View PDF (9 pages)

26/10/2001

Return made up to 22/10/01; full list of members

View PDF (8 pages)

10/09/2001

Total exemption full accounts made up to 2001-04-05

View PDF (9 pages)

17/10/2000

Return made up to 22/10/00; full list of members

View PDF (8 pages)

25/09/2000

Full accounts made up to 2000-04-05

View PDF (9 pages)

26/10/1999

Return made up to 22/10/99; full list of members

View PDF (8 pages)

15/09/1999

Full accounts made up to 1999-04-05

View PDF (9 pages)

14/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1998-04-05

View PDF (9 pages)

15/01/1998

Full accounts made up to 1997-04-05

View PDF (10 pages)

16/10/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1996-04-05

View PDF (9 pages)

04/11/1996

Return made up to 22/10/96; no change of members

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24/10/1996

Memorandum and Articles of Association

View PDF (10 pages)

24/10/1996

Resolutions

View PDF (1 pages)

24/10/1996

Memorandum and Articles of Association

View PDF (12 pages)

30/01/1996

Full accounts made up to 1995-04-05

View PDF (11 pages)

26/10/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

12/10/1994

Return made up to 22/10/94; full list of members

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27/07/1994

Full accounts made up to 1994-04-05

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17/11/1993

Return made up to 22/10/93; full list of members

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02/07/1993

Full accounts made up to 1993-04-05

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01/11/1992

Full accounts made up to 1992-04-05

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21/10/1992

Return made up to 22/10/92; full list of members

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09/12/1991

Full accounts made up to 1991-04-05

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04/11/1991

Return made up to 22/10/91; full list of members

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12/11/1990

Full accounts made up to 1990-04-05

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12/11/1990

Return made up to 22/10/90; full list of members

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13/12/1989

Full accounts made up to 1989-04-05

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13/12/1989

Return made up to 07/09/89; full list of members

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20/09/1988

Full accounts made up to 1988-04-05

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20/09/1988

Return made up to 19/09/88; full list of members

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29/09/1987

Full accounts made up to 1987-04-05

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29/09/1987

Return made up to 18/08/87; full list of members

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20/08/1986

Full accounts made up to 1986-04-05

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

15/10/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bevan, William	Director	23/10/2014 - Present	4
Darnell, Marcus	Director	01/10/2022 - Present	2
Darnell, Bryony Heloisa Alix	Director	10/10/2022 - 23/10/2022	-
Bevan, David Howell	Director	23/10/2014 - Present	1

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BEVAN (PENCOED) LIMITED

BEVAN (PENCOED) LIMITED is an(a) Active company incorporated on 22/04/1959 with the registered office located at Hafan Deg, 6 Bryn Teg, Llansadwrn, Anglesey LL59 5ST. 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 BEVAN (PENCOED) LIMITED?

BEVAN (PENCOED) LIMITED is currently Active. It was registered on 22/04/1959 .

Where is BEVAN (PENCOED) LIMITED located?

BEVAN (PENCOED) LIMITED is registered at Hafan Deg, 6 Bryn Teg, Llansadwrn, Anglesey LL59 5ST.

What does BEVAN (PENCOED) LIMITED do?

BEVAN (PENCOED) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEVAN (PENCOED) LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-15 with updates.