Menna Overview
Here’s a quick overview of BEVAN CHARLES LIMITED 👀 — a Cardiff based business that started in 1999.
BEVAN CHARLES LIMITED
- Company statusactive
- Company No03726046
- Age27 years 4 months Incorporated 3 March 1999
- Officers3
Address
7/8 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN
BEVAN CHARLES LIMITED is an active company incorporated on 3 March 1999 and based in Cardiff. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 19 Nov 2025
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Feb 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Feb 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Feb 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Feb 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Feb 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Feb 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 14 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Resolution
1 Year Ago on 02 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Stephen | secretary | 01 May 2002 | |
| CHARLES, Stephen | director | Aug 1963 | 01 May 2002 |
| GREAVES, Jeremy Duncan | director | Mar 1966 | 01 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Charles | Aug 1963 | 01 Jul 2016 |
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CHARLES, Stephen are mutual persons.
CHARLES, Stephen are mutual persons.
LODGE, Judith, LODGE, Christopher are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
WILLIS, Stephen John are mutual persons.
WILLIS, Stephen John are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of BEVAN CHARLES LIMITED 👀 — a Cardiff based business that started in 1999.