BEVA ENTERPRISES LIMITED

Overview

Company Name	BEVA ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03542292
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEVA ENTERPRISES LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is BEVA ENTERPRISES LIMITED located?

Registered Office Address	Mulberry House 31 Market Street Fordham CB7 5LQ Ely Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for BEVA ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEVA ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2027
Next Confirmation Statement Due	Apr 21, 2027
Next Confirmation Statement Made Up To	Apr 07, 2026
Overdue	No

What are the latest filings for BEVA ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Confirmation statement made on Apr 07, 2026 with no updates	3 pages	CS01

Nov 20, 2025	Termination of appointment of Roger Kenneth Whealands Smith as a director on Nov 20, 2025	1 pages	TM01

Nov 20, 2025	Appointment of Dr James Robert Crabtree as a director on Nov 20, 2025	2 pages	AP01

May 28, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jun 01, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

May 16, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Aug 17, 2022	Appointment of Professor Roger Kenneth Whealands Smith as a director on Aug 16, 2022	2 pages	AP01

Aug 16, 2022	Termination of appointment of Lucy Grieve as a director on Aug 16, 2022	1 pages	TM01

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

May 21, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Appointment of Ms Lucy Grieve as a director on Jan 23, 2019	2 pages	AP01

Jan 22, 2019	Termination of appointment of Victoria Nicholls as a director on Jan 10, 2019	1 pages	TM01

Jun 14, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 07, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Appointment of Dr Timothy Mair as a director on Nov 11, 2017	2 pages	AP01

Nov 23, 2017	Termination of appointment of Ian Mark Bowen as a director on Nov 11, 2017	1 pages	TM01

View All Filings

Who are the officers of BEVA ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRABTREE, James Robert Westgate Old Malton YO17 7HE Malton High Farm England	Nov 20, 2025		Director	Westgate Old Malton YO17 7HE Malton High Farm England	United Kingdom	British	1978-7	74426710003
MAIR, Timothy, Dr 31 Market Street Fordham CB7 5LQ Ely Mulberry House Cambridgeshire	Nov 11, 2017		Director	31 Market Street Fordham CB7 5LQ Ely Mulberry House Cambridgeshire	England	British	1957-9	193688230001
MOUNTFORD, David Robert Old Rectory Thetford Road IP24 2QX Fakenham Magna	Dec 12, 2006		Director	Old Rectory Thetford Road IP24 2QX Fakenham Magna	United Kingdom	British	1966-9	84230710002
MCEWEN, John Crossley The Glyn Tintern NP16 6TH Chepstow Gwent	Apr 12, 2002	Dec 12, 2006	Secretary	The Glyn Tintern NP16 6TH Chepstow Gwent		British		81803090001
MICHELL, Arabella 1 Shrubland Cottages Shimpling Road IP29 4DH Hartest	Dec 12, 2006	Apr 07, 2010	Secretary	1 Shrubland Cottages Shimpling Road IP29 4DH Hartest		British		119046630002
ROBINSON, Howard Charles Westcoats Farm Stanhill RH6 0ES Charlwood Surrey	Apr 07, 1998	Apr 12, 2002	Secretary	Westcoats Farm Stanhill RH6 0ES Charlwood Surrey		British		57681850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 07, 1998	Apr 07, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARR, Alistair Robert Sanders, Professor The Old Post Office Burtle TA7 8ND Bridgwater Somerset	Dec 31, 2003	Dec 14, 2005	Director	The Old Post Office Burtle TA7 8ND Bridgwater Somerset	Gbr	British	1958-1	75197240001
BARWISE MUNRO, Lesley Dene House Bilton Banks NE66 2HQ Alnwick Northumberland	Dec 31, 2004	Dec 12, 2006	Director	Dene House Bilton Banks NE66 2HQ Alnwick Northumberland		British	1959-6	103946300001
BOWEN, Ian Mark, Dr Paddock View Skillington NG33 5ER Grantham 2 Lincolnshire England	Jan 01, 2015	Nov 11, 2017	Director	Paddock View Skillington NG33 5ER Grantham 2 Lincolnshire England	United Kingdom	British	1973-5	182456760001
CAMM, Ian Sutcliffe Oakleaze Bushy Farm Breadstone GL13 9HG Berkeley Gloucestershire	Dec 31, 2002	Dec 31, 2004	Director	Oakleaze Bushy Farm Breadstone GL13 9HG Berkeley Gloucestershire	England	British	1958-11	54002780001
CARSON, Deidre Marie 31 Market Street Fordham CB7 5LQ Ely Mulberry House Cambridgeshire United Kingdom	Aug 01, 2010	Sep 14, 2013	Director	31 Market Street Fordham CB7 5LQ Ely Mulberry House Cambridgeshire United Kingdom	England	British/Australian	1959-9	153185930001
COLLINS, Mark Low Ground Fold Howsham YO6 7PH York	Mar 30, 2001	Dec 31, 2002	Director	Low Ground Fold Howsham YO6 7PH York	United Kingdom	British	1956-8	100285290001
DUGDALE, David John Street Farm North Street IP28 8HY Freckenham Suffolk	Feb 26, 2008	Dec 15, 2009	Director	Street Farm North Street IP28 8HY Freckenham Suffolk	England	British	1961-10	150443760001
DYSON, Susan Jane The Cottage Church Road Market Weston IP22 2NX Diss Norfolk	Apr 07, 1998	Dec 16, 1998	Director	The Cottage Church Road Market Weston IP22 2NX Diss Norfolk		British	1956-1	57681830001
GREET, Timothy Robert Charles, Professor The Gate House Dane Hill Road, Kennett CB8 7QL Newmarket Suffolk	Dec 31, 1999	Apr 12, 2002	Director	The Gate House Dane Hill Road, Kennett CB8 7QL Newmarket Suffolk	England	British	1953-4	69357150001
GRIEVE, Lucy Barbara Elizabeth Chippenham Road Moulton CB8 8SN Newmarket 6 England	Jan 23, 2019	Aug 16, 2022	Director	Chippenham Road Moulton CB8 8SN Newmarket 6 England	England	British	1982-8	315337470001
HARRIS, Patricia, Dr Charity Farm House Somerton Road Hartest IP29 4NA Bury St Edmunds Suffolk	Dec 16, 1998	Mar 30, 2001	Director	Charity Farm House Somerton Road Hartest IP29 4NA Bury St Edmunds Suffolk	United Kingdom	British	1959-10	62783980001
HARRISON, Andrew John Coram Stratford Bridge Ripple GL20 6HE Tewkesbury Three Counties Equine Hospital Gloucestershire England	Sep 14, 2013	Jan 01, 2015	Director	Stratford Bridge Ripple GL20 6HE Tewkesbury Three Counties Equine Hospital Gloucestershire England	England	British	1964-6	141738050001
HOUSE, Christopher James Fingrith Hall Lane Blackmore CM4 0JN Ingatestone High House Essex	Dec 17, 2008	Oct 12, 2011	Director	Fingrith Hall Lane Blackmore CM4 0JN Ingatestone High House Essex	Britain	British	1954-10	130960860001
JEPSON, Paul George Henry, Brigadier Bashley Cross Road Bashley New Milton Toad Hall Hants England	Sep 14, 2013	Jan 01, 2015	Director	Bashley Cross Road Bashley New Milton Toad Hall Hants England	United Kingdom	British	1947-12	55596770002
LOVE, Sandy Meikle Burntshields Kilbarchan PA10 2PD Johnstone Renfrewshire	Apr 12, 2002	Dec 31, 2003	Director	Meikle Burntshields Kilbarchan PA10 2PD Johnstone Renfrewshire		British	1960-3	99468280001
MANTELL, Jeremy Arthur Richard Chestnut Cottage Woolmer Lane Bramshott GU30 7RD Liphook Hampshire	Apr 07, 1998	Dec 31, 1999	Director	Chestnut Cottage Woolmer Lane Bramshott GU30 7RD Liphook Hampshire		British	1952-9	57681840001
MAYES, Benjamin Edward 31 Market Street Fordham CB7 5LQ Ely Mulberry House Cambridgeshire United Kingdom	Oct 12, 2011	Sep 14, 2013	Director	31 Market Street Fordham CB7 5LQ Ely Mulberry House Cambridgeshire United Kingdom	England	British	1967-9	131505890001
MCEWEN, John Crossley The Glyn Tintern NP16 6TH Chepstow Gwent	Apr 12, 2002	Dec 12, 2006	Director	The Glyn Tintern NP16 6TH Chepstow Gwent		British	1945-6	81803090001
NICHOLLS, Victoria Woodlands Road Handforth SK9 3AU Wilmslow Green Fallows Cheshire England	Jan 01, 2015	Jan 10, 2019	Director	Woodlands Road Handforth SK9 3AU Wilmslow Green Fallows Cheshire England	United Kingdom	British	1975-1	194026850001
REA, Christopher Charles Yew Tree Cottage Baughton, Earls Croome WR8 9DQ Worcester Worcestershire	Dec 14, 2005	Feb 26, 2008	Director	Yew Tree Cottage Baughton, Earls Croome WR8 9DQ Worcester Worcestershire	United Kingdom	British	1960-12	73875730001
ROBINSON, Howard Charles Westcoats Farm Stanhill RH6 0ES Charlwood Surrey	Apr 07, 1998	Apr 12, 2002	Director	Westcoats Farm Stanhill RH6 0ES Charlwood Surrey	England	British	1950-4	57681850001
SLATER, Julian David, Professor Ferry Path CB4 1HB Cambridge 27 Cambridgeshire	Dec 12, 2006	Dec 17, 2008	Director	Ferry Path CB4 1HB Cambridge 27 Cambridgeshire	England	British	1962-4	108871320001
SMITH, Roger Kenneth Whealands, Professor 31 Market Street Fordham CB7 5LQ Ely Mulberry House Cambridgeshire	Aug 16, 2022	Nov 20, 2025	Director	31 Market Street Fordham CB7 5LQ Ely Mulberry House Cambridgeshire	England	British	1962-6	201196070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEVA ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beva Ltd

Apr 06, 2016

31 Market Street

Fordham

CB7 5LQ Ely

Mulberry House

England

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	7164745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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