BEVAN FUNNELL GROUP LIMITED

Company number 05945993 ·

Active

81 filings

Date Filing
31 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
23 Jul 2026 Notification of Andrew Richard Pirrie as a person with significant control on 2026-07-23 · 2 pages View document
23 Jul 2026 Cessation of Andrew Richard Pirrie as a person with significant control on 2026-07-23 · 1 page View document
23 Jul 2026 Change of details for Mr Andrew Pirrie as a person with significant control on 2026-07-23 · 2 pages View document
23 Jul 2026 Confirmation statement made on 2026-07-23 with updates · 4 pages View document
18 Dec 2025 Confirmation statement made on 2025-09-25 with updates · 5 pages View document
17 Dec 2025 Compulsory strike-off action has been discontinued View document
17 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
16 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 Dec 2025 First Gazette notice for compulsory strike-off View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Sep 2025 Cessation of Paul James Christopher Jarvis as a person with significant control on 2024-09-26 · 1 page View document
16 Sep 2025 Notification of Lorraine Jarvis as a person with significant control on 2024-09-26 · 2 pages View document
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
7 Nov 2024 Director's details changed for Mr Andrew Richard Pirrie on 2024-09-30 · 2 pages View document
6 Nov 2024 Director's details changed for Mr Paul James Christopher Jarvis on 2024-09-30 · 2 pages View document
6 Nov 2024 Change of details for Mr Paul James Christopher Jarvis as a person with significant control on 2024-09-30 · 2 pages View document
6 Nov 2024 Change of details for Mr Andrew Pirrie as a person with significant control on 2024-09-30 · 2 pages View document
6 Nov 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 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-09-25 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Aug 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
16 Nov 2023 Termination of appointment of Andrew Richard Pirrie as a secretary on 2023-09-25 · 1 page View document
16 Nov 2023 Confirmation statement made on 2023-09-25 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
22 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
6 Oct 2022 Change of details for Mr Paul James Jarvis as a person with significant control on 2022-09-25 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-25 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
5 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
2 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 01/09/2018 View document
2 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PIRRIE / 01/09/2018 View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 06/01/2017 View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 06/01/2017 View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 06/01/2017 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Dec 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
10 Dec 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM KENT HOUSE 60B PRIORY STREET TONBRIDGE LONDON TN9 2AH View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
4 Dec 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
29 Sep 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM WINDSOR HOUSE 6TH FLOOR 39 KING ST LONDON EC2V 8DQ View document
24 Aug 2011 COMPANY NAME CHANGED SWANN FURNITURE GROUP LIMITED CERTIFICATE ISSUED ON 24/08/11 View document
8 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Aug 2011 CHANGE OF NAME 29/07/2011 View document
3 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
25 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 25/09/2010 View document
25 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PIRRIE / 25/09/2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 25/09/2010 · 2 pages View document
6 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 · 7 pages View document
1 Oct 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View document
26 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 View document
16 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
30 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
9 Aug 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 View document
26 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document