About

Registered Number: 02627775
Date of Incorporation: 09/07/1991 (28 years and 6 months ago)
Company Status: Active
Registered Address: York Mill, Livesey St, Rishton, Blackburn, BB1 4DX

 

Bevlan Office Interiors Ltd was founded on 09 July 1991, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this business are Mcbeath, Martin, Mercer, Beverley Anne, West, Wendy, Martin, Wendy, Griffiths, Steven, Ireland, David, Mercer, Alan Smith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCBEATH, Martin 12 April 2018 - 1
MERCER, Beverley Anne N/A - 1
WEST, Wendy 16 March 2001 - 1
GRIFFITHS, Steven N/A 30 April 1995 1
IRELAND, David 01 January 2002 15 June 2006 1
MERCER, Alan Smith N/A 16 March 2001 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Wendy N/A 19 December 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Beverley Anne Mercer/
1962-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 July 2019
AA - Annual Accounts 05 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 23 July 2018
PSC02 - N/A 20 April 2018
MR01 - N/A 20 April 2018
PSC07 - N/A 19 April 2018
AP01 - Appointment of director 19 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 23 August 2016
AR01 - Annual Return 08 August 2016
RESOLUTIONS - N/A 05 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 05 October 2015
SH08 - Notice of name or other designation of class of shares 05 October 2015
CC04 - Statement of companies objects 05 October 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 23 July 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 10 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 July 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG01 - Particulars of a mortgage or charge 14 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 30 July 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 14 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 19 May 2005
395 - Particulars of a mortgage or charge 11 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 20 July 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 26 July 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 09 August 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
169 - Return by a company purchasing its own shares 20 November 2001
363s - Annual Return 09 October 2001
288c - Notice of change of directors or secretaries or in their particulars 09 October 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
RESOLUTIONS - N/A 17 April 2001
AA - Annual Accounts 21 March 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 16 August 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 06 August 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 12 June 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 03 October 1995
288 - N/A 05 May 1995
288 - N/A 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 11 November 1994
AA - Annual Accounts 25 October 1994
395 - Particulars of a mortgage or charge 24 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1994
363s - Annual Return 11 August 1994
AUD - Auditor's letter of resignation 29 March 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 23 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1993
AA - Annual Accounts 23 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 July 1993
363a - Annual Return 01 October 1992
395 - Particulars of a mortgage or charge 09 October 1991
288 - N/A 23 July 1991
NEWINC - New incorporation documents 09 July 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2018 Outstanding

N/A

Mortgage debenture 13 February 2012 Outstanding

N/A

Debenture 08 November 2004 Fully Satisfied

N/A

Debenture 18 October 1994 Fully Satisfied

N/A

Debenture 30 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.