BECK EVANS INVESTMENTS LTD. - LONDON


Company Profile Company Filings

Overview

BECK EVANS INVESTMENTS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BECK EVANS INVESTMENTS LTD. was incorporated 8 years ago on 01/04/2016 and has the registered number: 10097773. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BECK EVANS INVESTMENTS LTD. - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

132 BURNT ASH ROAD
LONDON
SE12 8PU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BECK EVANS & NEGUS INVESTMENTS LTD. (until 21/07/2023)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL EVANS Aug 1982 British Director 2016-04-01 CURRENT
MR. DANIEL EVANS Oct 1980 British Director 2016-04-01 CURRENT
MR TERENCE JAMES NEGUS Aug 1952 British Director 2016-04-01 UNTIL 2018-12-10 RESIGNED
MR. ROBIN NEGUS Sep 1985 British Director 2016-04-01 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Evans 2022-10-27 10/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Evans 2016-07-01 - 2022-10-27 10/1980 London   Ownership of shares 25 to 50 percent
Mr Terrence Negus 2016-07-01 - 2018-12-10 8/1952 London   Ownership of shares 25 to 50 percent
Mr Robin Negus 2016-07-01 - 2018-12-10 9/1985 London   Ownership of shares 25 to 50 percent
Mr. Samuel Evans 2016-07-01 8/1982 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTY'S BAKEHOUSE UK LIMITED SOUTH NUTFIELD UNITED KINGDOM Active SMALL 10890 - Manufacture of other food products n.e.c.
BECK EVANS (2000) LIMITED LONDON Active SMALL 45112 - Sale of used cars and light motor vehicles
BUSHVELD PLATINUM PLC Dissolved... FULL 09900 - Support activities for other mining and quarrying
D V B AUTOMOTIVE TRADING AS BECK EVANS AUTOMOTIVE LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
WH LANE PROPERTY LTD CATERHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SDR PROPERTIES LIMITED CATERHAM Active MICRO ENTITY 68310 - Real estate agencies
CRAZY CLUB LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores
NWL PROPERTY LTD CATERHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WSD (GRATTON) LIMITED CATERHAM UNITED KINGDOM Live but... MICRO ENTITY 68100 - Buying and selling of own real estate
PRESTIGE CAR FINANCE LEASING LTD. LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
44 MIDLAND TERRACE LIMITED CATERHAM UNITED KINGDOM Live but... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
5 OAKHAMPTON ROAD LTD CATERHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BECK EVANS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BECK EVANS FARM LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 01500 - Mixed farming
PENELOPES RESTAURANT LTD CROYDON ... AUDITED ABRIDGED 01500 - Mixed farming
59 CADWALLON ROAD LIMITED CATERHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Beck Evans & Negus Investments Limited Filleted accounts for Companies House (small and micro) 2023-02-17 31-12-2021 £-7,795 equity
Beck Evans & Negus Investments Limited Filleted accounts for Companies House (small and micro) 2023-02-17 31-12-2022
Beck Evans & Negus Investments Limited Filleted accounts for Companies House (small and micro) 2022-01-29 30-04-2021 £-7,795 equity
Beck Evans & Negus Investments Limited Filleted accounts for Companies House (small and micro) 2021-02-18 30-04-2020 £-7,795 equity
Beck Evans & Negus Investments Limited Filleted accounts for Companies House (small and micro) 2020-01-31 30-04-2019 £-6,445 equity
Beck Evans & Negus Investments Limited Filleted accounts for Companies House (small and micro) 2019-01-30 30-04-2018 £-6,234 equity
Beck Evans & Negus Investments Limited Small abridged accounts 2017-12-23 30-04-2017 £-5,336 equity

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