BEVAN & BEVAN LIMITED

Company number 12217258 ·

Active

34 filings

Date Filing
22 Jan 2026 Registered office address changed from 55 Peach Street Wokingham Berkshire RG40 1XP England to The Blade Abbey Street Reading RG1 3BE on 2026-01-22 · 1 page View document
1 Oct 2025 Notification of Way2Vat Limited as a person with significant control on 2025-09-30 · 2 pages View document
1 Oct 2025 Appointment of Mr Amos Shmuel Siman Tov as a director on 2025-10-01 · 2 pages View document
1 Oct 2025 Termination of appointment of Gareth William Bevan as a director on 2025-10-01 · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 4 pages View document
1 Oct 2025 Cessation of Gareth William Bevan as a person with significant control on 2025-09-30 · 1 page View document
1 Oct 2025 Satisfaction of charge 122172580001 in full · 1 page View document
1 Oct 2025 Cessation of Ryan Anthony Bevan as a person with significant control on 2025-09-30 · 1 page View document
19 Sep 2025 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-19 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Jun 2024 Registered office address changed from 18 Cintra Avenue Reading RG2 7AU England to 55 Peach Street Wokingham Berkshire RG40 1XP on 2024-06-27 · 1 page View document
15 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-19 with updates · 5 pages View document
22 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-19 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 Dec 2021 Previous accounting period shortened from 2021-09-30 to 2021-08-31 · 1 page View document
20 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 5 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES View document
27 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN ANTHONY BEVAN / 20/09/2019 View document
23 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN ANTHONY BEVAN / 20/09/2019 View document
2 Jan 2020 10/12/19 STATEMENT OF CAPITAL GBP 10 View document
23 Dec 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122172580001 View document
4 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAM BEVAN View document
20 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document