B. EVANS & SON LIMITED
Overview
| Company Name | B. EVANS & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03287203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B. EVANS & SON LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is B. EVANS & SON LIMITED located?
| Registered Office Address | 1st Floor Huxley House 11 William Street B97 4AJ Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B. EVANS & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for B. EVANS & SON LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for B. EVANS & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | AA | |||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of B. EVANS & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jean Margaret | Secretary | 1st Floor Huxley House 11 William Street B97 4AJ Redditch Worcestershire | British | 49417530001 | ||||||
| EVANS, Brian | Director | 1st Floor Huxley House 11 William Street B97 4AJ Redditch Worcestershire | United Kingdom | British | 49417450002 | |||||
| EVANS, Jean Margaret | Director | 1st Floor Huxley House 11 William Street B97 4AJ Redditch Worcestershire | United Kingdom | British | 49417530002 | |||||
| EVANS, Mark Richard | Director | 1st Floor Huxley House 11 William Street B97 4AJ Redditch Worcestershire | United Kingdom | British | 71055610002 | |||||
| EVANS, Jean Margaret | Secretary | 54 Feckenham Road Headless Cross B97 5AL Redditch Worcestershire | British | 49417530001 | ||||||
| EVANS, Katherine Marie | Secretary | 57 Feckenham Road Headless Cross B97 5AP Redditch Worcestershire | British | 79219950001 | ||||||
| JARRETT, Gillian Elizabeth | Secretary | Willow Cottage Wadbury Hill, Hunt End B97 5QS Redditch Worcestershire | British | 83928600001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| JARRETT, Robert Clive | Director | Willow Cottage Wadbury Hill, Hunt End B97 5QS Redditch Worcestershire | United Kingdom | British | 71055560001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of B. EVANS & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Richard Evans | Apr 06, 2016 | 1st Floor Huxley House 11 William Street B97 4AJ Redditch Worcestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0