D M BEVAN GROUP LIMITED - CARDIFF


Company Profile Company Filings

Overview

D M BEVAN GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
D M BEVAN GROUP LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

D M BEVAN GROUP LIMITED - CARDIFF

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLEETWAY
CARDIFF
CF11 8TY

This Company Originates in : United Kingdom
Previous trading names include:
BRONZESPHERE LIMITED (until 23/07/2008)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MOSTYN BEVAN Jul 1955 Welsh Director 2002-03-12 CURRENT
MR RICHARD KERRY LOWE Jan 1958 British Secretary 2008-07-01 CURRENT
MICHAEL JONES Sep 1954 British Director 2001-11-29 UNTIL 2002-03-12 RESIGNED
MR RHYS DOUGLAS HUGHES Oct 1987 British Director 2018-06-25 UNTIL 2023-03-31 RESIGNED
MR ALUN JOHN CHAPPLE Oct 1966 Welsh Director 2013-04-01 UNTIL 2018-05-31 RESIGNED
RICHARD MCTAGGART Secretary 2001-11-29 UNTIL 2002-03-12 RESIGNED
MICHAEL JONES Sep 1954 British Secretary 2002-03-12 UNTIL 2008-06-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-11-29 UNTIL 2001-11-29 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-11-29 UNTIL 2001-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mostyn Bevan 2016-04-06 7/1955 Cardiff   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
D M Bevan Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £100 Cash £102 equity
D M Bevan Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £100 Cash £102 equity
D M Bevan Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £100 Cash £102 equity

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