BEVA LIMITED: Filings

  • Overview

    Company NameBEVA LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07164745
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BEVA LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Feb 22, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Imogen Burrows on Nov 05, 2025

    2 pagesCH01

    Director's details changed for Dr James Robert Crabtree Frcvs on Oct 07, 2025

    2 pagesCH01

    Director's details changed for Mr James Robert Crabtree on Oct 07, 2025

    2 pagesCH01

    Director's details changed for Mr Roly Alan Owers on Sep 17, 2025

    2 pagesCH01

    Appointment of Mr Ian Charles Beamish as a director on Sep 12, 2025

    2 pagesAP01

    Appointment of Mr James Robert Crabtree as a director on Sep 12, 2025

    2 pagesAP01

    Termination of appointment of Roger Kenneth Whealands Smith as a director on Sep 12, 2025

    1 pagesTM01

    Termination of appointment of Frances James as a director on Sep 12, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    56 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:new class rights 13/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of class rights update

    3 pagesSH12

    New class of members

    2 pagesSH11

    Appointment of Ms Katherine Hardy as a director on Sep 13, 2024

    2 pagesAP01

    Appointment of Mr Philip Cramp as a director on Sep 13, 2024

    2 pagesAP01

    Termination of appointment of Neil Townsend as a director on Sep 13, 2024

    1 pagesTM01

    Termination of appointment of David Ian Rendle as a director on Sep 13, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    51 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Huw Griffiths as a director on Dec 01, 2023

    1 pagesTM01

    Appointment of Ms Imogen Burrows as a director on Dec 01, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    49 pagesAA

    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