About

Registered Number: 03542292
Date of Incorporation: 07/04/1998 (26 years ago)
Company Status: Active
Registered Address: Mulberry House 31 Market Street, Fordham, Ely, Cambridgeshire, CB7 5LQ

 

Beva Enterprises Ltd was registered on 07 April 1998 with its registered office in Ely, Cambridgeshire. Michell, Arabella, Barwise Munro, Lesley, Dyson, Susan Jane, Mantell, Jeremy Arthur Richard, Rea, Christopher Charles are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARWISE MUNRO, Lesley 31 December 2004 12 December 2006 1
DYSON, Susan Jane 07 April 1998 16 December 1998 1
MANTELL, Jeremy Arthur Richard 07 April 1998 31 December 1999 1
REA, Christopher Charles 14 December 2005 26 February 2008 1
Secretary Name Appointed Resigned Total Appointments
MICHELL, Arabella 12 December 2006 07 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 11 April 2019
AP01 - Appointment of director 24 January 2019
TM01 - Termination of appointment of director 22 January 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 12 April 2018
AP01 - Appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 22 April 2015
AP01 - Appointment of director 22 April 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 09 April 2014
AP01 - Appointment of director 07 October 2013
AP01 - Appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 30 April 2013
AA01 - Change of accounting reference date 08 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 23 March 2012
AP01 - Appointment of director 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 12 April 2011
AD01 - Change of registered office address 12 April 2011
AP01 - Appointment of director 04 August 2010
AR01 - Annual Return 05 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
AD01 - Change of registered office address 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 01 June 2009
288a - Notice of appointment of directors or secretaries 01 February 2009
288b - Notice of resignation of directors or secretaries 01 February 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 08 April 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
AA - Annual Accounts 20 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
363s - Annual Return 04 May 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 08 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
AA - Annual Accounts 05 February 2006
225 - Change of Accounting Reference Date 20 October 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 07 April 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
225 - Change of Accounting Reference Date 10 February 2005
225 - Change of Accounting Reference Date 31 January 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 17 May 2004
287 - Change in situation or address of Registered Office 07 May 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
AA - Annual Accounts 15 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
363s - Annual Return 17 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
AA - Annual Accounts 09 October 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 26 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 19 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
287 - Change in situation or address of Registered Office 15 March 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 19 May 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1998
225 - Change of Accounting Reference Date 20 May 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
NEWINC - New incorporation documents 07 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.