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PEVENSEY LIMITED

PEVENSEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEVENSEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06665383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEVENSEY LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PEVENSEY LIMITED located?

    Registered Office Address
    19 Croxted Road
    SE21 8SZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEVENSEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEVENSEY LIMITEDAug 06, 2008Aug 06, 2008

    What are the latest accounts for PEVENSEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PEVENSEY LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for PEVENSEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 066653830004, created on Sep 30, 2025

    		34 pagesMR01

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Bhupendra Jashbhai Patel as a secretary on Jul 10, 2023

    		1 pagesTM02

    Termination of appointment of Bhupendra Jashbhai Patel as a director on Jul 10, 2023

    		1 pagesTM01

    Director's details changed for Mr Axit Patel on Jul 10, 2023

    		2 pagesCH01

    Director's details changed for Mr Sanaan Suqlain on Jul 10, 2023

    		2 pagesCH01

    Termination of appointment of Keval Bhupendra Patel as a director on Jul 10, 2023

    		1 pagesTM01

    Cessation of Keval Bhupendra Patel as a person with significant control on Jul 10, 2023

    		1 pagesPSC07

    Cessation of Bhupendra Jashbhai Patel as a person with significant control on Jul 10, 2023

    		1 pagesPSC07

    Notification of Shayona Healthcare Ltd as a person with significant control on Jul 10, 2023

    		2 pagesPSC02

    Registered office address changed from 176 Franciscan Road London SW17 8HH to 19 Croxted Road London SE21 8SZ on Jul 13, 2023

    		1 pagesAD01

    Appointment of Mr Sanaan Suqlain as a director on Jul 10, 2023

    		2 pagesAP01

    Appointment of Mr Axit Patel as a director on Jul 10, 2023

    		2 pagesAP01

    Appointment of Mr Sutharsan Anandanayagam as a director on Jul 10, 2023

    		2 pagesAP01

    Registration of charge 066653830001, created on Jul 10, 2023

    		37 pagesMR01

    Registration of charge 066653830002, created on Jul 10, 2023

    		40 pagesMR01

    Registration of charge 066653830003, created on Jul 10, 2023

    		34 pagesMR01

    Appointment of Mr Arpit Jayeshkumar Patel as a director on Jul 10, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Mr Keval Bhupendra Patel as a person with significant control on Jul 09, 2022

    		2 pagesPSC04

    Change of details for Mr Bhupendra Jashbhai Patel as a person with significant control on Jul 09, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA
    View All Filings

    Who are the officers of PEVENSEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANANDANAYAGAM, Sutharsan
    Croxted Road
    SE21 8SZ London
    19
    England
    		Director
    Croxted Road
    SE21 8SZ London
    19
    England
    		EnglandBritish268250460001
    PATEL, Arpit Jayeshkumar
    Croxted Road
    SE21 8SZ London
    19
    England
    		Director
    Croxted Road
    SE21 8SZ London
    19
    England
    		EnglandBritish190508720001
    PATEL, Axit
    Croxted Road
    SE21 8SZ London
    19
    England
    		Director
    Croxted Road
    SE21 8SZ London
    19
    England
    		EnglandBritish189948450002
    SUQLAIN, Sanaan
    Croxted Road
    SE21 8SZ London
    19
    England
    		Director
    Croxted Road
    SE21 8SZ London
    19
    England
    		EnglandBritish269109970002
    PATEL, Bhupendra Jashbhai
    41 Alleyn Park
    West Dulwich
    SE21 8AT London
    		Secretary
    41 Alleyn Park
    West Dulwich
    SE21 8AT London
    		British44548220001
    PATEL, Bhupendra Jashbhai
    41 Alleyn Park
    West Dulwich
    SE21 8AT London
    		Director
    41 Alleyn Park
    West Dulwich
    SE21 8AT London
    		EnglandBritish44548220001
    PATEL, Keval Bhupendra
    Alleyn Park
    SE21 8AT London
    41
    		Director
    Alleyn Park
    SE21 8AT London
    41
    		EnglandBritish131225480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEVENSEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shayona Healthcare Ltd
    Leysdown Road
    Leysdown-On-Sea
    ME12 4RE Sheerness
    9a
    England
    		Jul 10, 2023
    Leysdown Road
    Leysdown-On-Sea
    ME12 4RE Sheerness
    9a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10449437
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bhupendra Jashbhai Patel
    Alleyn Park
    SE21 8AT London
    41
    England
    		Aug 06, 2016
    Alleyn Park
    SE21 8AT London
    41
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keval Bhupendra Patel
    Alleyn Park
    SE21 8AT London
    41
    England
    		Aug 06, 2016
    Alleyn Park
    SE21 8AT London
    41
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0