BEVA INVESTMENTS LIMITED - ROCHDALE


Company Profile Company Filings

Overview

BEVA INVESTMENTS LIMITED is a Private Limited Company from ROCHDALE and has the status: Active.
BEVA INVESTMENTS LIMITED was incorporated 44 years ago on 17/10/1980 and has the registered number: 01523068. The accounts status is SMALL and accounts are next due on 30/09/2024.

BEVA INVESTMENTS LIMITED - ROCHDALE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

CHICHESTER BUSINESS CENTRE
ROCHDALE
OL16 2AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2024 27/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM CHADWICK Oct 1978 British Director 2007-07-01 CURRENT
MR FREDERICK CHADWICK Mar 1949 British Director CURRENT
WILLIAM CHADWICK British Secretary 2013-07-30 CURRENT
MRS LINDA ANN WHALE British Director 2002-02-04 UNTIL 2007-12-31 RESIGNED
CHARLES FRANK LEE Apr 1942 British Director RESIGNED
MRS LINDA ANN WHALE British Secretary 2002-02-04 UNTIL 2007-12-31 RESIGNED
DEBBIE RUSHTON British Secretary 2007-07-01 UNTIL 2013-07-30 RESIGNED
CHARLES FRANK LEE Apr 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Chadwick 2017-04-06 - 2020-09-30 3/1949 Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Mr William Pascal Chadwick 2017-04-06 - 2020-09-30 10/1978 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Beva Investments Holdings Ltd 2016-12-01 Rochdale   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCHDALE ESTATE COMPANY LIMITED ROCHDALE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HAMER VALE ESTATES LIMITED CHICHESTER STREET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEVA ESTATES LIMITED ROCHDALE Active SMALL 41100 - Development of building projects
HURSTWOOD PROPERTIES (ROCHDALE) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERLIN TRAFFORD PARK LTD ROCHDALE Active SMALL 68100 - Buying and selling of own real estate
BEVA CONSTRUCTION (HOLDINGS) LIMITED ROCHDALE Dissolved... 64209 - Activities of other holding companies n.e.c.
BEVA INVESTMENTS (HOLDINGS) LIMITED ROCHDALE Active SMALL 64209 - Activities of other holding companies n.e.c.
MERLIN TRAFFORD PARK (2005) LIMITED ROCHDALE Active DORMANT 68100 - Buying and selling of own real estate
MERLIN PARK MANAGEMENT LIMITED ROCHDALE Active DORMANT 68320 - Management of real estate on a fee or contract basis
STUBB ESTATES LIMITED HALIFAX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEVA BUILD LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Beva Investments Limited Filleted accounts for Companies House (small and micro) 2024-09-27 31-12-2023 £2,913,213 Cash £18,933,131 equity
Beva Investments Limited Company accounts 2023-09-21 31-12-2022 £2,852,075 Cash £19,002,251 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOVINGTON LIMITED LANCS Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
HAMER VALE ESTATES LIMITED CHICHESTER STREET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERLIN TRAFFORD PARK LTD ROCHDALE Active SMALL 68100 - Buying and selling of own real estate
MERLIN TRAFFORD PARK (2005) LIMITED ROCHDALE Active DORMANT 68100 - Buying and selling of own real estate
MERLIN PARK MANAGEMENT LIMITED ROCHDALE Active DORMANT 68320 - Management of real estate on a fee or contract basis
GRAHAM POOLE ROAD TRANSPORT LIMITED ROCHDALE Active UNAUDITED ABRIDGED 49410 - Freight transport by road
GPT LOGISTICS LTD ROCHDALE Active UNAUDITED ABRIDGED 49410 - Freight transport by road
HARMIN LTD ROCHDALE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
KINS ASSOCIATES LIMITED ROCHDALE ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
KNOLL MILL DEVELOPMENTS LIMITED ROCHDALE ENGLAND Active DORMANT 41100 - Development of building projects