BEVAN (PENCOED) LIMITED
BATH

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Company number 00626466
Status Active
Incorporation Date 22 April 1959
Company Type Private Limited Company
Address THE ROWANS KINBER CLOSE, UPPER WESTON, BATH, BA1 4LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BEVAN (PENCOED) LIMITED are www.bevanpencoed.co.uk, and www.bevan-pencoed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Bevan Pencoed Limited is a Private Limited Company. The company registration number is 00626466. Bevan Pencoed Limited has been working since 22 April 1959. The present status of the company is Active. The registered address of Bevan Pencoed Limited is The Rowans Kinber Close Upper Weston Bath Ba1 4lt. . BEVAN, William Jonathan is a Secretary of the company. BEVAN, David Howell is a Director of the company. BEVAN, Valmai Siriol is a Director of the company. BEVAN, William is a Director of the company. BEVAN, William Jonathan is a Director of the company. RUSSELL, Paul Elizabeth is a Director of the company. Secretary BEVAN, Edward John has been resigned. Director BEVAN, Catherine Moya has been resigned. Director BEVAN, Edward John has been resigned. Director BEVAN, Thomas Howell has been resigned. Director RUSSELL, Paula Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEVAN, William Jonathan
Appointed Date: 06 April 2003

Director
BEVAN, David Howell
Appointed Date: 23 October 2014
72 years old

Director
BEVAN, Valmai Siriol

101 years old

Director
BEVAN, William
Appointed Date: 23 October 2014
76 years old

Director

Director
RUSSELL, Paul Elizabeth
Appointed Date: 23 October 2014
81 years old

Resigned Directors

Secretary
BEVAN, Edward John
Resigned: 05 April 2003

Director
BEVAN, Catherine Moya
Resigned: 23 October 2014
Appointed Date: 30 January 2011
75 years old

Director
BEVAN, Edward John
Resigned: 06 November 2008
110 years old

Director
BEVAN, Thomas Howell
Resigned: 20 March 2014
108 years old

Director
RUSSELL, Paula Elizabeth
Resigned: 29 January 2011
Appointed Date: 02 January 2008
81 years old

Persons With Significant Control

Mr William Jonathan Bevan
Notified on: 7 April 2016
103 years old
Nature of control: Has significant influence or control

BEVAN (PENCOED) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 5 April 2015
22 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 531

06 Jun 2015
Appointment of Paul Elizabeth Russell as a director on 23 October 2014
...
... and 69 more events
20 Sep 1988
Full accounts made up to 5 April 1988

20 Sep 1988
Return made up to 19/09/88; full list of members

29 Sep 1987
Full accounts made up to 5 April 1987

29 Sep 1987
Return made up to 18/08/87; full list of members

20 Aug 1986
Full accounts made up to 5 April 1986