CompaniesInTheUK

BEVA ENTERPRISES LIMITED

Company number 03542292 ·

Active

109 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
20 Nov 2025 Termination of appointment of Roger Kenneth Whealands Smith as a director on 2025-11-20 · 1 page View document
20 Nov 2025 Appointment of Dr James Robert Crabtree as a director on 2025-11-20 · 2 pages View document
28 May 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
1 Jun 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
16 May 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
23 Jul 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
22 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
21 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
24 Jan 2019 DIRECTOR APPOINTED MS LUCY GRIEVE View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA NICHOLLS View document
14 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BOWEN View document
23 Nov 2017 DIRECTOR APPOINTED DR TIMOTHY MAIR View document
11 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
2 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Apr 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON View document
22 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
22 Apr 2015 DIRECTOR APPOINTED DR IAN MARK BOWEN View document
22 Apr 2015 DIRECTOR APPOINTED MS VICTORIA NICHOLLS View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL JEPSON View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
7 Oct 2013 DIRECTOR APPOINTED BRIGADIER PAUL GEORGE HENRY JEPSON View document
7 Oct 2013 DIRECTOR APPOINTED MR ANDREW JOHN CORAM HARRISON View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DEIDRE CARSON View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAYES View document
23 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
8 Oct 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
3 May 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
23 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUSE View document
17 Oct 2011 DIRECTOR APPOINTED MR BEN MAYES View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 82B HIGH STREET SAWSTON CAMBRIDGE CB22 3HJ UNITED KINGDOM View document
4 Aug 2010 DIRECTOR APPOINTED MISS DEIDRE MARIE CARSON View document
5 May 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DUGDALE View document
4 May 2010 APPOINTMENT TERMINATED, SECRETARY ARABELLA MICHELL View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOUSE / 07/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT MOUNTFORD / 07/04/2010 View document
4 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 82B HIGH STREET SAWSTON CAMBRIDGESHIRE CB2 4HJ View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
1 Jun 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
1 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN SLATER View document
1 Feb 2009 DIRECTOR APPOINTED CHRISTOPHER JAMES HOWE View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 Apr 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
26 Mar 2008 DIRECTOR APPOINTED DAVID JOHN DUGDALE View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REA View document
4 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 DIRECTOR RESIGNED View document
26 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
5 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
8 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
4 May 2006 DIRECTOR RESIGNED View document
4 May 2006 NEW DIRECTOR APPOINTED View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 View document
4 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 DIRECTOR RESIGNED View document
10 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
31 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS View document
7 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 3 MORLEYS PLACE HIGH STREET, SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4TG View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 DIRECTOR RESIGNED View document
15 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 May 2003 DIRECTOR RESIGNED View document
17 Apr 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS View document
13 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
23 Apr 2001 DIRECTOR RESIGNED View document
22 Apr 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS View document
19 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: CHARTER HOUSE THE SQUARE BATH BA2 3BH View document
8 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 May 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS View document
25 Feb 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 DIRECTOR RESIGNED View document
20 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
11 Apr 1998 SECRETARY RESIGNED View document
7 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document