BEVA ESTATES LIMITED - ROCHDALE


Company Profile Company Filings

Overview

BEVA ESTATES LIMITED is a Private Limited Company from ROCHDALE and has the status: Active.
BEVA ESTATES LIMITED was incorporated 31 years ago on 18/05/1993 and has the registered number: 02818828. The accounts status is SMALL and accounts are next due on 30/09/2024.

BEVA ESTATES 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

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
26/04/2024 10/05/2025

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 1993-05-18 CURRENT
WILLIAM CHADWICK British Secretary 2013-07-30 CURRENT
HOWARD THOMAS British Nominee Secretary 1993-05-18 UNTIL 1993-05-18 RESIGNED
MRS LINDA ANN WHALE British Secretary 2004-11-30 UNTIL 2007-12-31 RESIGNED
DEBBIE RUSHTON British Secretary 2007-07-01 UNTIL 2013-07-30 RESIGNED
CHARLES FRANK LEE Apr 1942 British Secretary 1993-05-18 UNTIL 2004-11-30 RESIGNED
CHARLES FRANK LEE Apr 1942 British Director 1993-05-18 UNTIL 2004-11-30 RESIGNED
MRS LINDA ANN WHALE British Director 2004-11-30 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beva Investments Ltd 2020-08-26 Rochdale   Lancashire Ownership of shares 75 to 100 percent
Mr Frederick Chadwick 2016-04-06 - 2020-08-26 3/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Pascal Chadwick 2016-04-06 - 2020-08-26 10/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVA INVESTMENTS LIMITED ROCHDALE Active SMALL 41100 - Development of building projects
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
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 Estates Limited Filleted accounts for Companies House (small and micro) 2024-09-27 31-12-2023 £625,557 Cash £1,886,229 equity
Beva Estates Limited Company accounts 2023-09-21 31-12-2022 £1,037,077 Cash £1,166,811 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEMA LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
ROCHDALE ESTATE COMPANY LIMITED ROCHDALE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PSK MARKETING LIMITED ROCHDALE ENGLAND Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
OFFICE BLINDS AND GLAZING LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 43342 - Glazing
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
SOS ELITE LIMITED ROCHDALE Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
RICHMOND INTERIOR SUPPLIES LTD ROCHDALE Active UNAUDITED ABRIDGED 30990 - Manufacture of other transport equipment n.e.c.
REPAIR MAINTENANCE SOLUTIONS LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles