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 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
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)
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 |
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 |