BEVINGDEAN LIMITED

Overview

Company Name	BEVINGDEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09349459
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2014

Summary

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

What is the purpose of BEVINGDEAN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BEVINGDEAN LIMITED located?

Registered Office Address	34 Dumbrells Court North End BN6 8TG Ditchling West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BEVINGDEAN LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for BEVINGDEAN LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Satisfaction of charge 093494590001 in full	1 pages	MR04

Dec 01, 2025	Satisfaction of charge 093494590002 in full	1 pages	MR04

Dec 01, 2025	Satisfaction of charge 093494590003 in full	1 pages	MR04

Nov 04, 2025	Director's details changed for Mrs Amanda Madeline Deme on Jan 15, 2025	2 pages	CH01

Nov 04, 2025	Termination of appointment of Mark Deme as a secretary on Jan 15, 2025	1 pages	TM02

Nov 04, 2025	Termination of appointment of Mark Deme as a director on Jan 15, 2025	1 pages	TM01

Nov 04, 2025	Change of details for County Gate Properties Limited as a person with significant control on Nov 04, 2025	2 pages	PSC05

Nov 04, 2025	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 34 Dumbrells Court North End Ditchling West Sussex BN6 8TG on Nov 04, 2025	1 pages	AD01

Mar 19, 2025	Director's details changed for Mrs Amanda Madeline Vint on Mar 17, 2025	2 pages	CH01

Jan 24, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Jan 23, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Secretary's details changed for Mr Mark Deme on Nov 25, 2024	1 pages	CH03

Nov 25, 2024	Director's details changed for Mr Mark Deme on Nov 25, 2024	2 pages	CH01

Nov 23, 2024	Director's details changed for Mrs Amanda Madeline Vint on Nov 21, 2024	2 pages	CH01

Nov 23, 2024	Registered office address changed from 6 the Studios 6 Tinchurch Drive Burgess Hill West Sussex RH15 0XJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Nov 23, 2024	1 pages	AD01

Apr 29, 2024	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Jan 26, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Jan 26, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Notification of County Gate Properties Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 30, 2021	Cessation of Mark Deme as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BEVINGDEAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEME, Amanda Madeline

Dec 10, 2014

Director

Dumbrells Court

North End

BN6 8TG Ditchling

West Sussex

United Kingdom

British

1961-6

159291850004

DEME, Mark

Mar 11, 2015

Jan 15, 2025

Secretary

Shelton Street

WC2H 9JQ London

71-75

United Kingdom

195742720001

CLYDE SECRETARIES LIMITED

Dec 10, 2014

Mar 11, 2015

Secretary

Houndsditch

EC3A 7AR London

The St Botolph Building, 138

United Kingdom

Identification Type	European Economic Area
Registration Number	02177318

38770650001

DEME, Mark

Dec 10, 2014

Jan 15, 2025

Director

Shelton Street

WC2H 9JQ London

71-75

United Kingdom

British

1956-8

120403970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEVINGDEAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Deme

Apr 06, 2016

The Studios

6 Tinchurch Drive

RH15 0XJ Burgess Hill

West Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

County Gate Properties Limited

Apr 06, 2016

Dumbrells Court

North End

BN6 8TG Ditchling

West Sussex

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	2348810

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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