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Beva Investments (holdings) Limited ROCHDALE

Beva Investments (holdings) started in year 2004 as Private Limited Company with registration number 05231420. The Beva Investments (holdings) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Rochdale at Chichester Business Centre. Postal code: OL16 2AU.

Currently there are 2 directors in the the company, namely William C. and Frederick C.. In addition one secretary - William C. - is with the firm. Currently there is one former director listed by the company - Linda W., who left the company on 31 December 2007. In addition, the company lists several former secretaries whose names might be found in the list below.

Beva Investments (holdings) 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 05231420
Date of Incorporation Wed, 15th Sep 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

William C.

Position: Secretary

Appointed: 30 July 2013

William C.

Position: Director

Appointed: 01 July 2007

Frederick C.

Position: Director

Appointed: 21 September 2004

Debbie R.

Position: Secretary

Appointed: 01 July 2007

Resigned: 30 July 2013

Linda W.

Position: Secretary

Appointed: 21 September 2004

Resigned: 31 December 2007

Linda W.

Position: Director

Appointed: 21 September 2004

Resigned: 31 December 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Frederick C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Willaim C. This PSC owns 25-50% shares.

Frederick C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Willaim C.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 9621 962
Net Assets Liabilities14 433 07115 368 520
Other
Comprehensive Income Expense313 8281 135 449
Dividends Paid50 000200 000
Income From Shares In Group Undertakings375 7132 885 058
Investments16 317 19319 002 251
Investments Fixed Assets16 317 19319 002 251
Investments In Group Undertakings16 317 19319 002 251
Net Current Assets Liabilities1 9621 962
Profit Loss313 8281 135 449
Profit Loss On Ordinary Activities Before Tax375 7132 885 058
Profit Loss Subsidiaries 3 065 078
Taxation Including Deferred Taxation Balance Sheet Subtotal1 886 0843 635 693
Tax Tax Credit On Profit Or Loss On Ordinary Activities61 8851 749 609
Total Assets Less Current Liabilities16 319 15519 004 213

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 20th, September 2023 		Free Download (14 pages)

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