BEVY OF SWANS LTD

Key Data

Status

Active

Company No.

11403790

Incorporation date

07/06/2018

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2018)

22/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

13/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

18/08/2025

Termination of appointment of Mark Grafton as a director on 2025-07-15

View PDF (1 pages)

18/08/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

21/03/2023

Appointment of Mr Mark Grafton as a director on 2023-02-20

View PDF (2 pages)

02/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

26/01/2023

Appointment of Ms Else Christina Hamilton as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16

View PDF (1 pages)

06/01/2023

Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31

View PDF (1 pages)

22/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

06/10/2022

Registration of charge 114037900003, created on 2022-09-30

View PDF (48 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/07/2022

Satisfaction of charge 114037900001 in full

View PDF (1 pages)

26/07/2022

Satisfaction of charge 114037900002 in full

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/12/2021

Registration of charge 114037900002, created on 2021-11-26

View PDF (102 pages)

16/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

19/07/2021

Resolutions

View PDF (5 pages)

19/07/2021

Memorandum and Articles of Association

View PDF (24 pages)

17/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

09/02/2021

Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2021-01-28

View PDF (1 pages)

09/02/2021

Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-01-28

View PDF (2 pages)

05/01/2021

Registration of charge 114037900001, created on 2020-12-24

View PDF (96 pages)

18/11/2020

Memorandum and Articles of Association

View PDF (24 pages)

18/11/2020

Resolutions

View PDF (3 pages)

12/11/2020

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 10-12 Eastcheap First Floor London EC3M 1AJ on 2020-11-12

View PDF (1 pages)

06/11/2020

Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2020-11-02

View PDF (2 pages)

06/11/2020

Cessation of David Peter Thompson as a person with significant control on 2020-11-02

View PDF (1 pages)

06/11/2020

Termination of appointment of David Peter Thompson as a director on 2020-11-02

View PDF (1 pages)

06/11/2020

Termination of appointment of David Thompson as a secretary on 2020-11-02

View PDF (1 pages)

06/11/2020

Appointment of Mr Jonathan Tiverton Brown as a director on 2020-11-02

View PDF (2 pages)

06/11/2020

Appointment of Mr Gerard John Gualtieri as a director on 2020-11-02

View PDF (2 pages)

03/11/2020

Resolutions

View PDF (1 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (4 pages)

27/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

18/06/2020

Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

25/02/2020

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

03/02/2020

Change of details for Mr David Thompson as a person with significant control on 2019-12-23

View PDF (5 pages)

17/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (4 pages)

17/01/2020

Sub-division of shares on 2019-12-23

View PDF (6 pages)

17/01/2020

Resolutions

View PDF (18 pages)

02/12/2019

Previous accounting period shortened from 2019-06-30 to 2019-01-31

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

07/06/2018

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Bayles, Nigel	Director	16/01/2026 - Present	68
Thompson, David Peter	Director	07/06/2018 - 02/11/2020	10
Grafton, Mark	Director	20/02/2023 - 15/07/2025	26
Gualtieri, Gerard John	Director	02/11/2020 - 31/01/2023	60
Hamilton, Else Christina	Director	16/01/2023 - Present	64

Persons with Significant Control

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

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Description

About BEVY OF SWANS LTD

BEVY OF SWANS LTD is an(a) Active company incorporated on 07/06/2018 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 2 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 BEVY OF SWANS LTD?

BEVY OF SWANS LTD is currently Active. It was registered on 07/06/2018 .

Where is BEVY OF SWANS LTD located?

BEVY OF SWANS LTD is registered at 107 Cheapside, London EC2V 6DN.

What does BEVY OF SWANS LTD do?

BEVY OF SWANS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEVY OF SWANS LTD?

The latest filing was on 22/01/2026: Appointment of Mr Nigel Bayles as a director on 2026-01-16.