Beva Investments Limited ROCHDALE


Beva Investments started in year 1980 as Private Limited Company with registration number 01523068. The Beva Investments company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Rochdale at Chichester Business Centre. Postal code: OL16 2AU.

At the moment there are 2 directors in the the firm, namely William C. and Frederick C.. In addition one secretary - William C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the OL16 2AU postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1090914 . It is located at Chichester Business Centre, Chichester Street, Rochdale with a total of 2 cars.

Beva Investments Limited Address / Contact

Office Address Chichester Business Centre
Office Address2 Chichester Street
Town Rochdale
Post code OL16 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01523068
Date of Incorporation Fri, 17th Oct 1980
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

William C.

Position: Secretary

Appointed: 30 July 2013

William C.

Position: Director

Appointed: 01 July 2007

Frederick C.

Position: Director

Appointed: 31 May 1991

Charles L.

Position: Secretary

Resigned: 04 February 2002

Debbie R.

Position: Secretary

Appointed: 01 July 2007

Resigned: 30 July 2013

Linda W.

Position: Secretary

Appointed: 04 February 2002

Resigned: 31 December 2007

Linda W.

Position: Director

Appointed: 04 February 2002

Resigned: 31 December 2007

Charles L.

Position: Director

Appointed: 31 May 1991

Resigned: 30 November 2004

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Beva Investments Holdings Ltd from Rochdale, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is William C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frederick C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Beva Investments Holdings Ltd

Chichester Business Centre Chichester Street, Rochdale, OL16 2AU, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 05231420
Notified on 1 December 2016
Nature of control: 75,01-100% shares

William C.

Notified on 6 April 2017
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Frederick C.

Notified on 6 April 2017
Ceased on 30 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 396 0202 852 075
Current Assets10 136 6539 698 241
Debtors6 740 6336 846 166
Net Assets Liabilities16 317 17319 002 251
Other Debtors6 692 0176 721 513
Property Plant Equipment96 05974 182
Other
Audit Fees Expenses16 10024 500
Accumulated Depreciation Impairment Property Plant Equipment382 595405 306
Additions Other Than Through Business Combinations Property Plant Equipment 834
Administrative Expenses682 414-2 667 840
Average Number Employees During Period1010
Bank Borrowings Overdrafts264 000180 007
Comprehensive Income Expense395 7133 065 078
Corporation Tax Payable 18 738
Creditors948 330837 587
Depreciation Expense Property Plant Equipment18 97422 711
Depreciation Rate Used For Property Plant Equipment 20
Dividends Paid70 000380 000
Fixed Assets11 814 98415 243 137
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss 3 395 781
Increase From Depreciation Charge For Year Property Plant Equipment 22 711
Interest Payable Similar Charges Finance Costs172 570266 356
Investments11 718 925-1 543 972
Investments Fixed Assets11 718 92515 168 955
Investments In Group Undertakings1 0021 002
Net Current Assets Liabilities9 188 3238 860 654
Operating Profit Loss606 4553 909 791
Other Creditors482 254470 917
Other Interest Receivable Similar Income Finance Income29712 795
Other Investments Other Than Loans-2 250 1002 689 652
Other Operating Income Format11 288 8691 241 951
Other Taxation Social Security Payable16 42013 079
Profit Loss395 7133 065 078
Profit Loss On Ordinary Activities Before Tax434 1823 656 230
Property Plant Equipment Gross Cost478 654479 488
Taxation Including Deferred Taxation Balance Sheet Subtotal-420 866126 548
Tax Tax Credit On Profit Or Loss On Ordinary Activities38 469591 152
Total Assets Less Current Liabilities21 003 30724 103 791
Trade Creditors Trade Payables185 656154 846
Trade Debtors Trade Receivables48 616124 653

Transport Operator Data

Chichester Business Centre
Address Chichester Street
City Rochdale
Post code OL16 2AU
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 20th, September 2023
Free Download (18 pages)

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