BEVA LIMITED
Overview
| Company Name | BEVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07164745 |
| 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 BEVA LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is BEVA LIMITED located?
| Registered Office Address | Mulberry House Market Street Fordham CB7 5LQ Ely England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for BEVA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Mulberry House 31 Market Street Fordham Ely Cambridgeshire CB75 5LQ to Mulberry House Market Street Fordham Ely CB7 5LQ on Mar 30, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Imogen Burrows on Nov 05, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr James Robert Crabtree Frcvs on Oct 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Robert Crabtree on Oct 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Roly Alan Owers on Sep 17, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ian Charles Beamish as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Robert Crabtree as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roger Kenneth Whealands Smith as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frances James as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of class rights update | 3 pages | SH12 | ||||||||||||||
New class of members | 2 pages | SH11 | ||||||||||||||
Appointment of Ms Katherine Hardy as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Cramp as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Townsend as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Ian Rendle as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Huw Griffiths as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Imogen Burrows as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||||||
Who are the officers of BEVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAMISH, Ian Charles | Director | Townfield Ramsbury SN8 2RP Marlborough 2 England | England | British | 250091550002 | |||||
| BLADON, Bruce Murray | Director | Oxford Road Donnington RG14 2JB Newbury Donnington Grove Veterinary Group England | United Kingdom | British | 98428910002 | |||||
| BURROWS, Imogen | Director | Horsted Pond Lane Little Horsted TN22 5TH Uckfield Horsted Pond Cottage England | England | British | 317088010002 | |||||
| CRABTREE, James Robert | Director | Westgate Old Malton YO17 7HE Malton 33 England | United Kingdom | British | 74426710003 | |||||
| CRAMP, Philip Andrew | Director | Woundales Lane Knayton YO7 4BD Thirsk Oakdene North Yorkshire United Kingdom | United Kingdom | British | 172341060005 | |||||
| HARDY, Katherine | Director | Sutton Bonington Campus LE15 5RD Loughborough University Of Nottingham United Kingdom | England | British | 327566040001 | |||||
| OWERS, Roland Alan | Director | 31 Market Street Fordham CB75 5LQ Ely Mulberry House Cambridgeshire | England | British | 131127460002 | |||||
| WOOD, James Lionel Norman, Prof | Director | Market Street Fordham CB7 5LQ Ely Mulberry House England | United Kingdom | British | 109991030001 | |||||
| BOWEN, Ian Mark, Dr | Director | Paddock View Skillington NG33 5ER Grantham 2 Lincolnshire England | United Kingdom | British | 182456760001 | |||||
| CAMBELL, Madeleine Rachel Langley Higgins, Dr | Director | 31 Market Street Fordham CB75 5LQ Ely Mulberry House Cambridgeshire | England | British | 153122520001 | |||||
| CARSON, Deidre Marie | Director | 31 Market Street Fordham CB75 5LQ Ely Mulberry House Cambridgeshire | England | British/Australian | 153185930001 | |||||
| CHANDLER, Keith John | Director | 31 Market Street Fordham CB75 5LQ Ely Mulberry House Cambridgeshire | United Kingdom | Scottish | 161195150001 | |||||
| GRIEVE, Lucy Barbara Elizabeth | Director | Chippenham Road Moulton CB8 8SN Newmarket 6 Suffolk England | England | British | 315337470001 | |||||
| GRIFFITHS, Huw | Director | Hawkhurst Court Wisborough Green RH14 0HS Billingshurst The Old Coach House England | England | British | 263423070001 | |||||
| HARRISON, Andrew John Coram | Director | Stratford Bridge Ripple GL20 6HE Tewkesbury Three Counties Equine Hospital Gloucestershire England | England | British | 141738050001 | |||||
| HENSON, Frances, Dr | Director | 31 Market Street Fordham CB75 5LQ Ely Mulberry House Cambridgeshire | United Kingdom | British | 158924670001 | |||||
| HOUSE, Christopher James | Director | 31 Market Street Fordham CB75 5LQ Ely Mulberry House Cambridgeshire | Britain | British | 130960860001 | |||||
| JAMES, Frances | Director | West End Woodditton CB8 9SW Newmarket 4 England | England | British | 256002890001 | |||||
| JEPSON, Paul George Henry, Brigadier | Director | 31 Market Street Fordham CB75 5LQ Ely Mulberry House Cambridgeshire | United Kingdom | British | 55596770002 | |||||
| MAIR, Timothy, Dr | Director | 104 Butchers Lane Mereworth ME18 5GS Maidstone Bell Equine Veterinary Clinic Kent England | England | British | 193688230001 | |||||
| MAYES, Benjamin Edward | Director | 31 Market Street Fordham CB75 5LQ Ely Mulberry House Cambridgeshire | England | British | 131505890001 | |||||
| MORLEY, Malcolm James, Dr | Director | 31 Market Street Fordham CB75 5LQ Ely Mulberry House Cambridgeshire | England | British | 92513960003 | |||||
| NICHOLLS, Victoria | Director | Woodlands Road Handforth SK9 3AU Wilmslow 46 Cheshire England | United Kingdom | British | 194026850001 | |||||
| PYCOCK, Jonathan Francis, Dr | Director | Ryton Rigg Road Ryton YO17 6RY Malton Messenger Farm North Yorkshire England | United Kingdom | British | 84768280001 | |||||
| RENDLE, David Ian | Director | Ryton YO17 6RZ Malton Longlands Hall England | England | British | 223710700003 | |||||
| SMITH, Roger Kenneth Whealands, Professor | Director | Abington Park Crescent NN3 3AD Northampton 13 England | England | British | 201196070001 | |||||
| TOWNSEND, Neil | Director | Leigh WR6 5JU Worcester Inglemead England | United Kingdom | British | 256003220001 | |||||
| TREMAINE, Henry | Director | 31 Market Street Fordham CB75 5LQ Ely Mulberry House Cambridgeshire | United Kingdom | British | 158925170001 | |||||
| WELLER, Renate, Dr | Director | Fanshaws Lane Brickendon SG13 8PF Hertford 34 England | England | German | 214167920001 |
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