D M BEVAN GROUP LIMITED

Key Data

Status

Active

Company No.

04331309

Incorporation date

29/11/2001

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2001)

07/02/2026

Termination of appointment of Richard Kerry Lowe as a secretary on 2026-02-05

View PDF (1 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

18/12/2024

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

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

22/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

11/04/2023

Termination of appointment of Rhys Hughes as a director on 2023-03-31

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

25/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

16/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

16/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

29/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

31/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

27/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

18/09/2018

Appointment of Mr Rhys Hughes as a director on 2018-06-25

View PDF (2 pages)

18/09/2018

Termination of appointment of Alun John Chapple as a director on 2018-05-31

View PDF (1 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

15/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

08/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

16/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

18/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

22/08/2015

Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ to Fleetway Fleet Way Cardiff CF11 8TY on 2015-08-22

View PDF (1 pages)

05/08/2015

Registration of a charge with Charles court order to extend. Charge code 043313090002, created on 2014-05-13

View PDF (16 pages)

05/08/2015

Registration of a charge with Charles court order to extend. Charge code 043313090003, created on 2014-06-13

View PDF (16 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

28/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

23/04/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

18/02/2014

Registration of charge 043313090001

View PDF (14 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

12/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

10/04/2013

Appointment of Mr Alun John Chapple as a director

View PDF (2 pages)

04/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

26/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (3 pages)

30/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

29/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (3 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

30/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

17/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Mr David Mostyn Bevan on 2009-11-17

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mr Richard Kerry Lowe on 2009-11-17

View PDF (1 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

23/07/2008

Certificate of change of name

View PDF (2 pages)

14/07/2008

Secretary appointed mr richard kerry lowe

View PDF (1 pages)

11/07/2008

Appointment terminated secretary michael jones

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

13/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

29/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

24/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

24/11/2005

Location of debenture register

View PDF (1 pages)

24/11/2005

Location of register of members

View PDF (1 pages)

24/11/2005

Registered office changed on 24/11/05 from: 1ST floor manor house, ipswich road, cardiff, CF23 9AQ

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

10/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

02/08/2004

Registered office changed on 02/08/04 from: manor house, ipswich road, cardiff, CF23 9AQ

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

19/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

21/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

18/02/2003

Accounting reference date shortened from 30/11/02 to 31/03/02

View PDF (1 pages)

20/01/2003

Return made up to 29/11/02; full list of members

View PDF (6 pages)

13/01/2003

Registered office changed on 13/01/03 from: 62 newport road, cardiff, CF24 0DF

View PDF (1 pages)

20/06/2002

Statement of affairs

View PDF (14 pages)

20/06/2002

Ad 12/03/02--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

21/03/2002

Nc inc already adjusted 12/03/02

View PDF (1 pages)

21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

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21/03/2002

Resolutions

View PDF (2 pages)

21/03/2002

Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/03/2002

New secretary appointed

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (3 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

29/11/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
100.00
-

2022
1
100.00
-
0.00
100.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bevan, David Mostyn	Director	12/03/2002 - Present	67
Mr Rhys Hughes	Director	25/06/2018 - 31/03/2023	1
Lowe, Richard Kerry	Secretary	01/07/2008 - 05/02/2026	2

Persons with Significant Control

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

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05/01/1962

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Description

About D M BEVAN GROUP LIMITED

D M BEVAN GROUP LIMITED is an(a) Active company incorporated on 29/11/2001 with the registered office located at Fleetway, Fleet Way, Cardiff CF11 8TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D M BEVAN GROUP LIMITED?

D M BEVAN GROUP LIMITED is currently Active. It was registered on 29/11/2001 .

Where is D M BEVAN GROUP LIMITED located?

D M BEVAN GROUP LIMITED is registered at Fleetway, Fleet Way, Cardiff CF11 8TY.

What does D M BEVAN GROUP LIMITED do?

D M BEVAN GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for D M BEVAN GROUP LIMITED?

The latest filing was on 07/02/2026: Termination of appointment of Richard Kerry Lowe as a secretary on 2026-02-05.