Company number 05003099
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 37 WILTON AVENUE, LONDON, W4 2HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Teresa Stewart Cleaver as a director on 20 May 2016. The most likely internet sites of BEVAN DYAS ASSOCIATES LIMITED are www.bevandyasassociates.co.uk, and www.bevan-dyas-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bevan Dyas Associates Limited is a Private Limited Company.
The company registration number is 05003099. Bevan Dyas Associates Limited has been working since 23 December 2003.
The present status of the company is Active. The registered address of Bevan Dyas Associates Limited is 37 Wilton Avenue London W4 2hx. . JPC FINANCIAL LTD is a Secretary of the company. BROWN, Jeremy Bevan is a Director of the company. CLEAVER, Teresa Stewart is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
JPC FINANCIAL LTD
Appointed Date: 23 December 2003
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Persons With Significant Control
Mr Jeremy Bevan Brown
Notified on: 23 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more
BEVAN DYAS ASSOCIATES LIMITED Events
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Appointment of Ms Teresa Stewart Cleaver as a director on 20 May 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
13 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed
13 Jan 2004
Registered office changed on 13/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Dec 2003
Incorporation