BEVIAN RISK MANAGEMENT LTD

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BEVIAN RISK MANAGEMENT LTD

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Key Data

Status

Active

Company No.

11759214

Incorporation date

10/01/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lansdowne House, Hoghton Street, Southport, Merseyside PR9 0PQCopy
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Latest events (Record since 10/01/2019)
dot icon03/04/2026
Appointment of Mr Scott Lowe as a director on 2026-03-31
dot icon12/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon12/12/2025
Termination of appointment of Richard Tuplin as a director on 2025-12-03
dot icon25/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon25/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon25/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon25/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon29/01/2025
Unaudited abridged accounts made up to 2024-01-31
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon17/12/2024
Current accounting period extended from 2024-04-01 to 2024-12-31
dot icon14/04/2024
Particulars of variation of rights attached to shares
dot icon14/04/2024
Change of share class name or designation
dot icon14/04/2024
Memorandum and Articles of Association
dot icon14/04/2024
Resolutions
dot icon10/04/2024
Cessation of Ataraxia Broking Ltd as a person with significant control on 2024-04-03
dot icon10/04/2024
Cessation of Beverley Marjorie Robertson as a person with significant control on 2024-04-03
dot icon10/04/2024
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2024-04-03
dot icon10/04/2024
Appointment of Mr James Steven Yeandle as a director on 2024-04-03
dot icon10/04/2024
Appointment of Mr Richard John Tuplin as a director on 2024-04-03
dot icon10/04/2024
Termination of appointment of Beverley Marjorie Robertson as a director on 2024-04-03
dot icon10/04/2024
Termination of appointment of Ian Robertson as a director on 2024-04-03
dot icon10/04/2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-04-03
dot icon10/04/2024
Previous accounting period shortened from 2025-01-31 to 2024-04-01
dot icon19/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon19/09/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon17/08/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon20/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon01/10/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon12/01/2021
Confirmation statement made on 2021-01-09 with no updates
dot icon08/01/2021
Unaudited abridged accounts made up to 2020-01-31
dot icon23/01/2020
Confirmation statement made on 2020-01-09 with no updates
dot icon23/09/2019
Resolutions
dot icon20/09/2019
Particulars of variation of rights attached to shares
dot icon10/01/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
03/04/2024 - Present
290
Robertson, Ian
Director
10/01/2019 - 03/04/2024
9
Robertson, Beverley Marjorie
Director
10/01/2019 - 03/04/2024
7
Tuplin, Richard John
Director
03/04/2024 - 03/12/2025
18
Lowe, Scott
Director
31/03/2026 - Present
87

Persons with Significant Control

4
psc login icon

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 BEVIAN RISK MANAGEMENT LTD

BEVIAN RISK MANAGEMENT LTD is an(a) Active company incorporated on 10/01/2019 with the registered office located at Lansdowne House, Hoghton Street, Southport, Merseyside PR9 0PQ. 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 BEVIAN RISK MANAGEMENT LTD?

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BEVIAN RISK MANAGEMENT LTD is currently Active. It was registered on 10/01/2019 .

Where is BEVIAN RISK MANAGEMENT LTD located?

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BEVIAN RISK MANAGEMENT LTD is registered at Lansdowne House, Hoghton Street, Southport, Merseyside PR9 0PQ.

What does BEVIAN RISK MANAGEMENT LTD do?

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BEVIAN RISK MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEVIAN RISK MANAGEMENT LTD?

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The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.