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BEVEX LIMITED

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BEVEX LIMITED

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Key Data

Status

Active

Company No.

04666584

Incorporation date

14/02/2003

Size

Small

Classification

Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Coalville Business Park, Jackson Street, Coalville, Leics LE67 3NRCopy
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Latest events (Record since 14/02/2003)
dot icon12/03/2026
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon30/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with no updates
View PDF (3 pages)
dot icon21/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon30/12/2023
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon21/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (4 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon14/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (4 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon07/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (4 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon12/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (6 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon25/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon23/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon30/05/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (6 pages)
dot icon08/06/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon18/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon26/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon21/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon22/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon16/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon15/04/2011
Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL on 2011-04-15
View PDF (1 pages)
dot icon21/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon22/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon25/02/2009
Return made up to 14/02/09; full list of members
View PDF (3 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon14/07/2008
Director and secretary appointed dirk edward parker
View PDF (2 pages)
dot icon14/07/2008
Director appointed carlo spinelli
View PDF (2 pages)
dot icon30/06/2008
Appointment terminate, director and secretary peter harold howes logged form
View PDF (1 pages)
dot icon27/06/2008
Appointment terminated director steven yearsley
View PDF (1 pages)
dot icon27/06/2008
Appointment terminated director robin farmer
View PDF (1 pages)
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon12/04/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon20/03/2008
Return made up to 14/02/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon26/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon16/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/03/2007
Return made up to 14/02/07; full list of members
View PDF (3 pages)
dot icon22/12/2006
Registered office changed on 22/12/06 from: 1ST floor thrapston house huntingdon road thrapston kettering northamptonshire NN14 4NF
View PDF (1 pages)
dot icon17/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/10/2006
Ad 07/08/06--------- £ si 3@1=3 £ ic 6/9
View PDF (3 pages)
dot icon01/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon06/04/2006
Return made up to 14/02/06; full list of members
View PDF (3 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon18/03/2005
Return made up to 14/02/05; full list of members
View PDF (7 pages)
dot icon02/12/2004
Director resigned
View PDF (1 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon19/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/03/2004
New director appointed
View PDF (1 pages)
dot icon16/02/2004
Ad 02/02/04--------- £ si 3@1
View PDF (2 pages)
dot icon13/02/2004
Return made up to 14/02/04; full list of members
View PDF (7 pages)
dot icon13/02/2004
Accounting reference date shortened from 29/02/04 to 31/12/03
View PDF (1 pages)
dot icon23/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2004
Registered office changed on 16/01/04 from: 71 rockingham road kettering northamptonshire NN16 8LA
View PDF (1 pages)
dot icon13/01/2004
Resolutions
View PDF (8 pages)
dot icon25/03/2003
Ad 15/02/03--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon18/03/2003
Ad 15/02/03-15/02/03 £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon26/02/2003
Secretary resigned
View PDF (1 pages)
dot icon26/02/2003
New secretary appointed
View PDF (2 pages)
dot icon14/02/2003
Incorporation
View PDF (17 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

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
154.27K
-
0.00
-
-
2022
-
154.27K
-
0.00
-
-
2022
-
154.27K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

154.27K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
14/02/2003 - 15/02/2003
2731
Carlo Spinelli
Director
19/06/2008 - Present
7
Parker, Dirk Edward
Director
19/06/2008 - Present
5
Whitham, John Howard
Director
01/01/2004 - 24/11/2004
2
Parker, Dirk Edward
Secretary
19/06/2008 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEVEX LIMITED

BEVEX LIMITED is an(a) Active company incorporated on 14/02/2003 with the registered office located at Unit 9 Coalville Business Park, Jackson Street, Coalville, Leics LE67 3NR. 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 BEVEX LIMITED?

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BEVEX LIMITED is currently Active. It was registered on 14/02/2003 .

Where is BEVEX LIMITED located?

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BEVEX LIMITED is registered at Unit 9 Coalville Business Park, Jackson Street, Coalville, Leics LE67 3NR.

What does BEVEX LIMITED do?

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BEVEX LIMITED operates in the Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007) sector.

What is the latest filing for BEVEX LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2025-12-23 with no updates.