BEVA LIMITED
Company number 07164745 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Registered office address changed from Mulberry House 31 Market Street Fordham Ely Cambridgeshire CB75 5LQ to Mulberry House Market Street Fordham Ely CB7 5LQ on 2026-03-30 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 18 Nov 2025 | Director's details changed for Ms Imogen Burrows on 2025-11-05 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Dr James Robert Crabtree Frcvs on 2025-10-07 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr James Robert Crabtree on 2025-10-07 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Roly Alan Owers on 2025-09-17 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Roger Kenneth Whealands Smith as a director on 2025-09-12 · 1 page | View document |
| 25 Sep 2025 | Appointment of Mr James Robert Crabtree as a director on 2025-09-12 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Mr Ian Charles Beamish as a director on 2025-09-12 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Frances James as a director on 2025-09-12 · 1 page | View document |
| 16 May 2025 | Group of companies' accounts made up to 2024-12-31 · 56 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 4 Nov 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 19 Oct 2024 | Resolutions · 1 page | View document |
| 19 Oct 2024 | Particulars of variation of class rights update · 3 pages | View document |
| 19 Oct 2024 | New class of members · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of Neil Townsend as a director on 2024-09-13 · 1 page | View document |
| 26 Sep 2024 | Appointment of Mr Philip Cramp as a director on 2024-09-13 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Ms Katherine Hardy as a director on 2024-09-13 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of David Ian Rendle as a director on 2024-09-13 · 1 page | View document |
| 1 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 51 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 14 Dec 2023 | Appointment of Ms Imogen Burrows as a director on 2023-12-01 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Huw Griffiths as a director on 2023-12-01 · 1 page | View document |
| 16 May 2023 | Group of companies' accounts made up to 2022-12-31 · 49 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr David Ian Rendle on 2023-03-08 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 14 Sep 2022 | Appointment of Mr Bruce Murray Bladon as a director on 2022-09-08 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 17 Nov 2021 | Appointment of Professor Roger Kenneth Whealands Smith as a director on 2021-11-04 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Timothy Mair as a director on 2021-10-04 · 1 page | View document |
| 23 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 49 pages | View document |
| 22 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PYCOCK | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR HUW GRIFFITHS | View document |
| 21 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MS FRANCES JAMES | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR NEIL TOWNSEND | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA NICHOLLS | View document |
| 14 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWEN | View document |
| 4 Oct 2017 | ADOPT ARTICLES 08/09/2017 | View document |
| 11 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED RENATE WELLER | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | View document |
| 1 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | 22/02/16 NO MEMBER LIST | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY GRIEVE / 01/12/2015 | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MS LUCY GRIEVE | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEPSON | View document |
| 17 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Mar 2015 | 22/02/15 NO MEMBER LIST | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED DR JONATHAN FRANCIS PYCOCK | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED DR TIMOTHY MAIR | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MS VICTORIA NICHOLLS | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HENSON | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHANDLER | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHANDLER | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY TREMAINE | View document |
| 11 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Mar 2014 | 22/02/14 NO MEMBER LIST | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAYES | View document |
| 29 Oct 2013 | DIRECTOR APPOINTED DR IAN MARK BOWEN | View document |
| 19 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | 22/02/13 NO MEMBER LIST | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE CARSON | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR ANDREW JOHN CORAM HARRISON | View document |
| 8 Oct 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 28 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 14 Mar 2012 | 22/02/12 NO MEMBER LIST | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORLEY | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR PAUL GEORGE JEPSON | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR ROLAND ALAN OWERS | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE RACHEL LANGLEY HIGGINS CAMBELL | View document |
| 28 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 20 Jul 2011 | PREVSHO FROM 28/02/2011 TO 31/10/2010 | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MR MALCOLM MORLEY | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MISS DEIDRE MARIE CARSON | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR KEITH CHANDLER | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED PROFESSOR JAMES LIONEL NORMAN WOOD | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUSE | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED DR FRANCES HENSON | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR HENRY TREMAINE | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR BEN MAYES | View document |
| 16 Mar 2011 | 22/02/11 NO MEMBER LIST | View document |
| 8 Oct 2010 | ADOPT ARTICLES 22/09/2010 | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED DR MADELEINE RACHEL LANGLEY HIGGINS CAMBELL | View document |
| 22 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |