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BEVA BUILD LIMITED

BEVA BUILD LIMITED

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

    • Overview

    Company NameBEVA BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09390892
    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 BEVA BUILD LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BEVA BUILD LIMITED located?

    Registered Office Address
    Chichester Business Centre
    Chichester Street
    OL16 2AU Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEVA BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for BEVA BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Pascal Chadwick on Oct 20, 2023

    		2 pagesCH01

    Change of details for Mr William Pascal Chadwick as a person with significant control on Oct 20, 2023

    		2 pagesPSC04

    Director's details changed for Mr William Pascal Chadwick on Oct 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Frederick Chadwick on Oct 19, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BEVA BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Frederick
    Chichester Street
    OL16 2AU Rochdale
    Chichester Business Centre
    Lancashire
    		Director
    Chichester Street
    OL16 2AU Rochdale
    Chichester Business Centre
    Lancashire
    		EnglandBritish10106890001
    CHADWICK, William Pascal
    Chichester Street
    OL16 2AU Rochdale
    Chichester Business Centre
    Lancashire
    		Director
    Chichester Street
    OL16 2AU Rochdale
    Chichester Business Centre
    Lancashire
    		EnglandBritish123133300009
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Chadwick
    Chichester Street
    OL16 2AU Rochdale
    Chichester Business Centre
    Lancashire
    		Apr 06, 2016
    Chichester Street
    OL16 2AU Rochdale
    Chichester Business Centre
    Lancashire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Pascal Chadwick
    Chichester Street
    OL16 2AU Rochdale
    Chichester Business Centre
    Lancashire
    		Apr 06, 2016
    Chichester Street
    OL16 2AU Rochdale
    Chichester Business Centre
    Lancashire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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