About

Registered Number: 05231420
Date of Incorporation: 15/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Chichester Business Centre, Chichester Street, Rochdale, Lancashire, OL16 2AU

 

Beva Investments (Holdings) Ltd was setup in 2004, it's status is listed as "Active". There is only one director listed for Beva Investments (Holdings) Ltd at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHADWICK, William 30 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 16 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 20 September 2016
CH03 - Change of particulars for secretary 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH03 - Change of particulars for secretary 21 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 18 September 2014
MR04 - N/A 06 August 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 18 September 2013
AP03 - Appointment of secretary 08 August 2013
TM02 - Termination of appointment of secretary 30 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 18 September 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 23 September 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 23 September 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 12 October 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
RESOLUTIONS - N/A 28 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2007
123 - Notice of increase in nominal capital 28 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 22 September 2006
363s - Annual Return 04 October 2005
SA - Shares agreement 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
123 - Notice of increase in nominal capital 06 January 2005
395 - Particulars of a mortgage or charge 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2004
225 - Change of Accounting Reference Date 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
NEWINC - New incorporation documents 15 September 2004

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 01 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.