BEVAN CHARLES LIMITED
CARDIFF THE CHARNWOOD PARTNERSHIP LIMITED CLC FACILITIES MANAGEMENT LIMITED

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03726046
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 7/8 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 102 . The most likely internet sites of BEVAN CHARLES LIMITED are www.bevancharles.co.uk, and www.bevan-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bevan Charles Limited is a Private Limited Company. The company registration number is 03726046. Bevan Charles Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Bevan Charles Limited is 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £66.65k. It is £32.8k against last year. The cash in hand is £76.05k. It is £25.93k against last year. And the total assets are £89.93k, which is £27.61k against last year. CHARLES, Stephen is a Secretary of the company. CHARLES, Stephen is a Director of the company. GREAVES, Jeremy Duncan is a Director of the company. Secretary LODGE, Judith has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LODGE, Christopher has been resigned. Director WILLIS, Stephen John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


bevan charles Key Finiance

LIABILITIES £66.65k
+96%
CASH £76.05k
+51%
TOTAL ASSETS £89.93k
+44%
All Financial Figures

Current Directors

Secretary
CHARLES, Stephen
Appointed Date: 01 May 2002
Director
CHARLES, Stephen
Appointed Date: 01 May 2002
62 years old
Director
GREAVES, Jeremy Duncan
Appointed Date: 01 May 2002
59 years old

Resigned Directors

Secretary
LODGE, Judith
Resigned: 01 May 2002
Appointed Date: 03 March 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
LODGE, Christopher
Resigned: 01 May 2002
Appointed Date: 03 March 1999
75 years old
Director
WILLIS, Stephen John
Resigned: 29 May 2003
Appointed Date: 01 May 2002
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Stephen Charles
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BEVAN CHARLES LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 102
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 102
...
... and 54 more events
09 Mar 1999
Director resigned
09 Mar 1999
New secretary appointed
09 Mar 1999
New director appointed
09 Mar 1999
Registered office changed on 09/03/99 from: 16 churchill way cardiff CF1 4DX
03 Mar 1999
Incorporation

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