Company NameGlenbevan Limited
DirectorsAnthony Richard Van Bevan and Glenys Johnson
Company StatusActive
Company Number04917332
CategoryPrivate Limited Company
Incorporation Date1 October 2003(20 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anthony Richard Van Bevan
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2003(same day as company formation)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address20 Blackheath Park
Blackheath
London
SE3 9RP
Director NameGlenys Johnson
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2003(same day as company formation)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address20 Blackheath Park
Blackheath
London
SE3 9RP
Secretary NameGlenys Johnson
NationalityBritish
StatusCurrent
Appointed01 October 2003(same day as company formation)
RoleArtist
Correspondence Address20 Blackheath Park
Blackheath
London
SE3 9RP
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed01 October 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed01 October 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Contact

Websitewww.bevanspl.com
Email address[email protected]
Telephone01785 761777
Telephone regionStafford

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Anthony Bevan
50.00%
Ordinary
1 at £1Ms Glenys Johnson
50.00%
Ordinary

Financials

Year2014
Net Worth£563,358
Cash£441,395
Current Liabilities£137,675

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

24 October 2023Confirmation statement made on 1 October 2023 with updates (5 pages)
13 March 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
11 October 2022Confirmation statement made on 1 October 2022 with updates (5 pages)
10 February 2022Total exemption full accounts made up to 31 October 2021 (11 pages)
29 October 2021Confirmation statement made on 1 October 2021 with updates (5 pages)
25 February 2021Total exemption full accounts made up to 31 October 2020 (11 pages)
20 November 2020Confirmation statement made on 1 October 2020 with updates (5 pages)
7 July 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
1 October 2019Confirmation statement made on 1 October 2019 with updates (5 pages)
14 March 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
12 October 2018Confirmation statement made on 1 October 2018 with updates (5 pages)
8 May 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
24 October 2017Notification of Glenys Johnson as a person with significant control on 6 April 2016 (2 pages)
24 October 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
24 October 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
24 October 2017Notification of Anthony Bevan as a person with significant control on 6 April 2016 (2 pages)
24 October 2017Notification of Anthony Bevan as a person with significant control on 6 April 2016 (2 pages)
24 October 2017Notification of Glenys Johnson as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Change of share class name or designation (2 pages)
30 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
30 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
30 June 2017Change of share class name or designation (2 pages)
19 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 100
(3 pages)
12 June 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 100
(3 pages)
29 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
29 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
17 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(5 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(5 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(5 pages)
18 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(5 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(5 pages)
3 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(5 pages)
21 February 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 February 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
7 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
7 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
12 January 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 January 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 October 2009Director's details changed for Glenys Johnson on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Glenys Johnson on 1 October 2009 (1 page)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Glenys Johnson on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Glenys Johnson on 1 October 2009 (1 page)
12 October 2009Director's details changed for Anthony Bevan on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Glenys Johnson on 1 October 2009 (2 pages)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Anthony Bevan on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Anthony Bevan on 1 October 2009 (2 pages)
12 October 2009Secretary's details changed for Glenys Johnson on 1 October 2009 (1 page)
15 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 October 2008Return made up to 01/10/08; full list of members (4 pages)
8 October 2008Return made up to 01/10/08; full list of members (4 pages)
15 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 October 2007Return made up to 01/10/07; no change of members (7 pages)
22 October 2007Return made up to 01/10/07; no change of members (7 pages)
10 July 2007Registered office changed on 10/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
10 July 2007Registered office changed on 10/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
18 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 December 2006Return made up to 01/10/06; full list of members (7 pages)
12 December 2006Return made up to 01/10/06; full list of members (7 pages)
1 February 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 February 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 December 2005Return made up to 01/10/05; full list of members (7 pages)
20 December 2005Return made up to 01/10/05; full list of members (7 pages)
25 January 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 January 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 November 2004Return made up to 01/10/04; full list of members (7 pages)
9 November 2004Return made up to 01/10/04; full list of members (7 pages)
13 November 2003Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 November 2003Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 October 2003New secretary appointed;new director appointed (2 pages)
18 October 2003Director resigned (1 page)
18 October 2003Registered office changed on 18/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
18 October 2003New director appointed (2 pages)
18 October 2003Director resigned (1 page)
18 October 2003New director appointed (2 pages)
18 October 2003New secretary appointed;new director appointed (2 pages)
18 October 2003Registered office changed on 18/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
18 October 2003Secretary resigned (1 page)
18 October 2003Secretary resigned (1 page)
1 October 2003Incorporation (16 pages)
1 October 2003Incorporation (16 pages)