Blackheath
London
SE3 9RP
Director Name | Glenys Johnson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2003(same day as company formation) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 20 Blackheath Park Blackheath London SE3 9RP |
Secretary Name | Glenys Johnson |
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Nationality | British |
Status | Current |
Appointed | 01 October 2003(same day as company formation) |
Role | Artist |
Correspondence Address | 20 Blackheath Park Blackheath London SE3 9RP |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Website | www.bevanspl.com |
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Email address | [email protected] |
Telephone | 01785 761777 |
Telephone region | Stafford |
Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Anthony Bevan 50.00% Ordinary |
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1 at £1 | Ms Glenys Johnson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £563,358 |
Cash | £441,395 |
Current Liabilities | £137,675 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
24 October 2023 | Confirmation statement made on 1 October 2023 with updates (5 pages) |
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13 March 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
11 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
10 February 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
29 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
25 February 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
20 November 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
7 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
14 March 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
12 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
8 May 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
24 October 2017 | Notification of Glenys Johnson as a person with significant control on 6 April 2016 (2 pages) |
24 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
24 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
24 October 2017 | Notification of Anthony Bevan as a person with significant control on 6 April 2016 (2 pages) |
24 October 2017 | Notification of Anthony Bevan as a person with significant control on 6 April 2016 (2 pages) |
24 October 2017 | Notification of Glenys Johnson as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Change of share class name or designation (2 pages) |
30 June 2017 | Resolutions
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30 June 2017 | Resolutions
|
30 June 2017 | Change of share class name or designation (2 pages) |
19 June 2017 | Resolutions
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19 June 2017 | Resolutions
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12 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
12 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
29 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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18 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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21 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
12 October 2009 | Director's details changed for Glenys Johnson on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Glenys Johnson on 1 October 2009 (1 page) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Glenys Johnson on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Glenys Johnson on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Anthony Bevan on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Glenys Johnson on 1 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Anthony Bevan on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Anthony Bevan on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Glenys Johnson on 1 October 2009 (1 page) |
15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
22 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
22 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
10 July 2007 | Registered office changed on 10/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
12 December 2006 | Return made up to 01/10/06; full list of members (7 pages) |
12 December 2006 | Return made up to 01/10/06; full list of members (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
20 December 2005 | Return made up to 01/10/05; full list of members (7 pages) |
20 December 2005 | Return made up to 01/10/05; full list of members (7 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
9 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
13 November 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 November 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 October 2003 | New secretary appointed;new director appointed (2 pages) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | Registered office changed on 18/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | New secretary appointed;new director appointed (2 pages) |
18 October 2003 | Registered office changed on 18/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
18 October 2003 | Secretary resigned (1 page) |
18 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Incorporation (16 pages) |
1 October 2003 | Incorporation (16 pages) |