Company NameBevan Austin Limited
DirectorElizabeth Austin
Company StatusActive
Company Number08032713
CategoryPrivate Limited Company
Incorporation Date17 April 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMiss Elizabeth Austin
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rodliffe Accounting Ltd Level 33, 25 Canada Sq
London
E14 5LB

Location

Registered AddressC/O Rodliffe Accounting Ltd
1 Canada Sq 37th Floor
Canary Wharf
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Elizabeth Austin
100.00%
Ordinary

Financials

Year2014
Net Worth£50,167
Cash£69,641
Current Liabilities£25,395

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return17 April 2024 (1 week, 1 day ago)
Next Return Due1 May 2025 (1 year from now)

Filing History

27 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
17 September 2020Change of details for Miss Elizabeth Austin as a person with significant control on 17 September 2020 (2 pages)
17 September 2020Director's details changed for Miss Elizabeth Austin on 17 September 2020 (2 pages)
17 September 2020Registered office address changed from 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 17 September 2020 (1 page)
17 April 2020Confirmation statement made on 17 April 2020 with updates (4 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
17 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
3 January 2019Micro company accounts made up to 30 April 2018 (6 pages)
17 April 2018Director's details changed for Miss Elizabeth Austin on 17 April 2018 (2 pages)
17 April 2018Change of details for Miss Elizabeth Austin as a person with significant control on 17 April 2018 (2 pages)
17 April 2018Confirmation statement made on 17 April 2018 with updates (4 pages)
14 February 2018Director's details changed for Miss Elizabeth Austin on 14 February 2018 (2 pages)
14 February 2018Change of details for Miss Elizabeth Austin as a person with significant control on 14 February 2018 (2 pages)
8 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
15 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 15 September 2017 (1 page)
15 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 15 September 2017 (1 page)
24 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 July 2015Director's details changed for Miss Elizabeth Austin on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Miss Elizabeth Austin on 16 July 2015 (2 pages)
23 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
10 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
17 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
19 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
17 April 2013Director's details changed for Miss Elizabeth Austin on 16 April 2013 (2 pages)
17 April 2013Director's details changed for Miss Elizabeth Austin on 16 April 2013 (2 pages)
20 September 2012Registered office address changed from Rodliffe Accounting Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU England on 20 September 2012 (1 page)
20 September 2012Registered office address changed from Rodliffe Accounting Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU England on 20 September 2012 (1 page)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)