BEVIE PARTNERS LIMITED

Key Data

Status

Active

Company No.

02750237

Incorporation date

24/09/1992

Size

Group

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1992)

15/04/2026

Appointment of Mr James Stoffel as a director on 2026-04-01

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13/04/2026

Termination of appointment of Bruno Brandao Stumpf as a director on 2026-04-01

View PDF (1 pages)

13/04/2026

Termination of appointment of Darren Jason Smith as a director on 2026-04-01

View PDF (1 pages)

24/10/2025

Director's details changed for John Douglas Van Rensburg on 2025-10-24

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of Elizabeth Christina Leach Sheehan as a secretary on 2025-09-30

View PDF (1 pages)

06/05/2025

Group of companies' accounts made up to 2024-08-31

View PDF (35 pages)

02/02/2025

Termination of appointment of Jeffrey Taylor as a director on 2025-02-01

View PDF (1 pages)

02/02/2025

Appointment of Miss Elizabeth Christina Leach Sheehan as a secretary on 2025-01-28

View PDF (2 pages)

07/01/2025

Termination of appointment of Warren John Kilham as a secretary on 2025-01-07

View PDF (1 pages)

07/01/2025

Director's details changed for Mr David Andrew Ditcham on 2025-01-01

View PDF (2 pages)

25/11/2024

Appointment of Darren Jason Smith as a director on 2024-10-21

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

19/04/2024

Group of companies' accounts made up to 2023-08-31

View PDF (34 pages)

13/02/2024

Appointment of Mr David Andrew Ditcham as a director on 2024-02-09

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

12/05/2023

Group of companies' accounts made up to 2022-08-31

View PDF (40 pages)

07/11/2022

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

View PDF (3 pages)

05/07/2022

Auditor's resignation

View PDF (1 pages)

07/06/2022

Appointment of Bruno Brandao Stumpf as a director on 2022-06-01

View PDF (2 pages)

07/06/2022

Appointment of Matthew Manley Bramwell as a director on 2022-06-01

View PDF (2 pages)

07/06/2022

Termination of appointment of Ian Leslie Ward as a director on 2022-06-01

View PDF (1 pages)

16/02/2022

Group of companies' accounts made up to 2021-08-31

View PDF (39 pages)

11/11/2021

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

View PDF (3 pages)

22/08/2021

Group of companies' accounts made up to 2020-08-31

View PDF (41 pages)

13/12/2020

Appointment of Mr Warren John Kilham as a secretary on 2018-08-06

View PDF (2 pages)

20/10/2020

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

View PDF (3 pages)

19/04/2020

Satisfaction of charge 027502370009 in full

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14/04/2020

Appointment of John Douglas Van Rensburg as a director on 2020-04-03

View PDF (2 pages)

23/12/2019

Group of companies' accounts made up to 2019-08-31

View PDF (39 pages)

31/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

31/10/2019

Termination of appointment of Peter Richard Eastwood as a director on 2019-08-31

View PDF (1 pages)

20/02/2019

Full accounts made up to 2018-08-31

View PDF (36 pages)

07/12/2018

Full accounts made up to 2018-03-31

View PDF (35 pages)

23/10/2018

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

View PDF (3 pages)

21/09/2018

Notification of a person with significant control statement

View PDF (3 pages)

21/09/2018

Cessation of Brewers Supply Group International, Inc as a person with significant control on 2018-08-08

View PDF (3 pages)

16/07/2018

Resolutions

View PDF (25 pages)

19/06/2018

Notification of Brewers Supply Group International, Inc as a person with significant control on 2018-05-31

View PDF (2 pages)

13/06/2018

Current accounting period shortened from 2019-03-31 to 2018-08-31

View PDF (1 pages)

12/06/2018

Termination of appointment of Michael Terry Harrison as a director on 2018-05-31

View PDF (1 pages)

12/06/2018

Cessation of James Hendry Dowell as a person with significant control on 2018-05-31

View PDF (1 pages)

12/06/2018

Appointment of Mr Ian Ward as a director on 2018-05-31

View PDF (2 pages)

12/06/2018

Termination of appointment of Hamish Leslie Dowell as a director on 2018-05-31

View PDF (1 pages)

12/06/2018

Termination of appointment of Warren John Kilham as a director on 2018-06-01

View PDF (1 pages)

12/06/2018

Cessation of Peter Richard Eastwood as a person with significant control on 2018-05-31

View PDF (1 pages)

12/06/2018

Appointment of Mr Jeffrey Taylor as a director on 2018-05-31

View PDF (2 pages)

12/06/2018

Appointment of Mr William Tucker Rahr as a director on 2018-05-31

View PDF (2 pages)

12/02/2018

Resolutions

View PDF (3 pages)

19/10/2017

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

View PDF (3 pages)

14/06/2017

Full accounts made up to 2017-03-31

View PDF (36 pages)

24/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (7 pages)

25/08/2016

Termination of appointment of June Mary Hare as a secretary on 2016-08-16

View PDF (1 pages)

16/08/2016

Termination of appointment of Andrea Rhian Lee as a director on 2016-07-14

View PDF (1 pages)

29/06/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

25/06/2016

Full accounts made up to 2016-02-29

View PDF (36 pages)

09/06/2016

Appointment of Warren John Kilham as a director on 2016-05-31

View PDF (3 pages)

08/06/2016

Change of share class name or designation

View PDF (2 pages)

08/06/2016

Particulars of variation of rights attached to shares

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07/06/2016

Resolutions

View PDF (14 pages)

07/06/2016

Satisfaction of charge 6 in full

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03/06/2016

Registration of charge 027502370009, created on 2016-05-23

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19/02/2016

Director's details changed for Ms Andrea Rhian Lee on 2016-02-18

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28/10/2015

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

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27/10/2015

Full accounts made up to 2015-02-28

View PDF (24 pages)

22/06/2015

Appointment of Mr Michael Terry Harrison as a director on 2015-06-01

View PDF (2 pages)

19/06/2015

Termination of appointment of Mark Stefan Taker as a director on 2015-05-01

View PDF (1 pages)

19/06/2015

Change of share class name or designation

View PDF (2 pages)

13/02/2015

Director's details changed for Peter Richard Eastebod on 2015-02-13

View PDF (2 pages)

08/01/2015

Appointment of Hamish Leslie Dowell as a director on 2014-11-28

View PDF (3 pages)

08/01/2015

Appointment of Peter Richard Eastebod as a director on 2014-11-28

View PDF (3 pages)

08/01/2015

Change of share class name or designation

View PDF (2 pages)

20/11/2014

Full accounts made up to 2014-02-28

View PDF (20 pages)

27/10/2014

Registered office address changed from Spl House Poole Hall Industrial Estate Poole Hall Road Ellesmere Port CH66 1ST to Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST on 2014-10-27

View PDF (1 pages)

23/10/2014

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

View PDF (6 pages)

17/10/2014

Termination of appointment of Philip David Hart Jones as a director on 2014-10-09

View PDF (1 pages)

24/07/2014

Resolutions

View PDF (49 pages)

10/04/2014

Appointment of Ms Andrea Rhian Lee as a director

View PDF (2 pages)

14/03/2014

Statement of company's objects

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14/03/2014

Resolutions

View PDF (46 pages)

14/03/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/03/2014

Change of share class name or designation

View PDF (2 pages)

16/10/2013

Director's details changed for Mark Stefan Taker on 2013-10-16

View PDF (2 pages)

10/10/2013

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

View PDF (5 pages)

07/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

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22/07/2013

Total exemption small company accounts made up to 2013-02-28

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22/06/2013

Satisfaction of charge 8 in full

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22/06/2013

Satisfaction of charge 7 in full

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22/02/2013

Auditor's resignation

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19/10/2012

Accounts for a small company made up to 2012-02-29

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26/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

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05/09/2012

Registered office address changed from 6 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU on 2012-09-05

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29/03/2012

Particulars of a mortgage or charge / charge no: 8

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09/03/2012

Particulars of a mortgage or charge / charge no: 7

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16/01/2012

Appointment of Mark Stefan Taker as a director

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14/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/11/2011

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

View PDF (3 pages)

29/11/2011

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

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29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/11/2011

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

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15/11/2011

Particulars of a mortgage or charge / charge no: 5

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26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

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17/08/2011

Total exemption small company accounts made up to 2011-02-28

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07/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

16/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

05/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

06/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

06/10/2008

Director's change of particulars / philip jones / 01/01/2008

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2008-02-28

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05/11/2007

Return made up to 24/09/07; no change of members

View PDF (6 pages)

01/10/2007

Certificate of change of name

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19/07/2007

Total exemption small company accounts made up to 2007-02-28

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10/10/2006

Return made up to 24/09/06; full list of members

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28/06/2006

Total exemption small company accounts made up to 2006-02-28

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03/11/2005

Total exemption small company accounts made up to 2005-02-28

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03/10/2005

Return made up to 24/09/05; full list of members

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04/07/2005

Director resigned

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11/10/2004

Accounts for a small company made up to 2004-02-28

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29/09/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

07/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

16/08/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

13/09/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

09/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

12/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

18/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

27/09/2000

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

01/12/1999

Accounts for a small company made up to 1999-02-28

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12/10/1999

Return made up to 24/09/99; no change of members

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03/08/1999

New director appointed

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18/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

02/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

07/10/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Accounts for a small company made up to 1997-02-28

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16/10/1996

Return made up to 24/09/96; no change of members

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01/07/1996

Registered office changed on 01/07/96 from: 6 penton way north cheshire trading estate prenton wirral L43 3DU

View PDF (1 pages)

26/06/1996

Registered office changed on 26/06/96 from: units 8AND 9 craven business park craven street birkenhead merseyside L41 4BW

View PDF (1 pages)

16/05/1996

Accounts for a small company made up to 1996-02-28

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18/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1995

Return made up to 24/09/95; full list of members

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03/10/1995

Accounts for a small company made up to 1995-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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14/12/1994

Return made up to 24/09/94; no change of members

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03/11/1994

Resolutions

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03/11/1994

Ad 11/10/94--------- £ si 19998@1=19998 £ ic 2/20000

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03/11/1994

Registered office changed on 03/11/94 from: chancery house 1-3 westbourne road birkenhead merseyside. L41 4EN

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03/11/1994

£ nc 10000/100000 10/10/94

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10/10/1994

Accounts for a small company made up to 1994-02-28

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11/11/1993

Return made up to 24/09/93; full list of members

View PDF (6 pages)

06/03/1993

Particulars of mortgage/charge

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18/12/1992

Secretary resigned;new secretary appointed

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17/12/1992

Director resigned

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27/11/1992

Accounting reference date notified as 28/02

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08/10/1992

New secretary appointed;director resigned;new director appointed

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08/10/1992

Secretary resigned;new director appointed

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08/10/1992

Registered office changed on 08/10/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD

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24/09/1992

Incorporation

View PDF (19 pages)

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

31/08/2024

Next confirmation date

02/10/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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

Person	Title	Period	Connections
Kilham, Warren John	Secretary	06/08/2018 - 07/01/2025	-
Van Rensburg, John Douglas	Director	03/04/2020 - Present	-
Taylor, Jeffrey	Director	31/05/2018 - 01/02/2025	-
Smith, Darren Jason	Director	21/10/2024 - 01/04/2026	-
Sheehan, Elizabeth Christina Leach	Secretary	28/01/2025 - 30/09/2025	-

Persons with Significant Control

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

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Description

About BEVIE PARTNERS LIMITED

BEVIE PARTNERS LIMITED is an(a) Active company incorporated on 24/09/1992 with the registered office located at Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port CH66 1ST. There are currently 4 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 BEVIE PARTNERS LIMITED?

BEVIE PARTNERS LIMITED is currently Active. It was registered on 24/09/1992 .

Where is BEVIE PARTNERS LIMITED located?

BEVIE PARTNERS LIMITED is registered at Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port CH66 1ST.

What does BEVIE PARTNERS LIMITED do?

BEVIE PARTNERS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BEVIE PARTNERS LIMITED?

The latest filing was on 15/04/2026: Appointment of Mr James Stoffel as a director on 2026-04-01.