BEVAN FUNNELL GROUP LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewCessation of Paul James Christopher Jarvis as a person with significant control on 2024-09-26

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16/09/2516 September 2025 NewNotification of Lorraine Jarvis as a person with significant control on 2024-09-26

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31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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07/11/247 November 2024 Director's details changed for Mr Andrew Richard Pirrie on 2024-09-30

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06/11/246 November 2024 Change of details for Mr Andrew Pirrie as a person with significant control on 2024-09-30

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06/11/246 November 2024 Change of details for Mr Paul James Christopher Jarvis as a person with significant control on 2024-09-30

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06/11/246 November 2024 Registered office address changed from 188 High Street 2nd Floor Tonbridge Kent TN9 1BE United Kingdom to Unit 3 Heatherside Business Park Norton Road Newhaven Sussex BN9 0BZ on 2024-11-06

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06/11/246 November 2024 Director's details changed for Mr Paul James Christopher Jarvis on 2024-09-30

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01/11/241 November 2024 Confirmation statement made on 2024-09-25 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/08/2431 August 2024 Micro company accounts made up to 2023-10-31

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16/11/2316 November 2023 Termination of appointment of Andrew Richard Pirrie as a secretary on 2023-09-25

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16/11/2316 November 2023 Confirmation statement made on 2023-09-25 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Change of details for Mr Paul James Jarvis as a person with significant control on 2022-09-25

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-25 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PIRRIE / 01/09/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 01/09/2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 06/01/2017

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 06/01/2017

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 06/01/2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM KENT HOUSE 60B PRIORY STREET TONBRIDGE LONDON TN9 2AH

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10/12/1410 December 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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04/12/124 December 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1130 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM WINDSOR HOUSE 6TH FLOOR 39 KING ST LONDON EC2V 8DQ

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24/08/1124 August 2011 COMPANY NAME CHANGED SWANN FURNITURE GROUP LIMITED CERTIFICATE ISSUED ON 24/08/11

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08/08/118 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/08/118 August 2011 CHANGE OF NAME 29/07/2011

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03/08/113 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 25/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 25/09/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 25/09/2010

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25/10/1025 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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06/08/106 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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01/10/091 October 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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16/10/0816 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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30/10/0730 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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