New Bevan Homes Limited is a private limited company located at 5 Wormley West End, Broxbourne EN10 7QN. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-26, this 5-year-old company is run by 2 directors.
Director Martin D., appointed on 18 December 2019. Director Maria N., appointed on 18 December 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to official database there was a name change on 2023-07-10 and their previous name was New Bevan (Holdings) Ltd.
The latest confirmation statement was filed on 2023-04-24 and the deadline for the subsequent filing is 2024-05-08. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 5 Wormley West End |
| Town | Broxbourne |
| Post code | EN10 7QN |
| Country of origin | United Kingdom |
| Registration Number | 11965136 |
| Date of Incorporation | Fri, 26th Apr 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (422 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Dmn Homes Ltd from Broxbourne, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Md Projects Wimbledon Limited that put Broxbourne, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Bpy Holdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Dmn Homes Ltd
5 Wormley West End, Broxbourne, EN10 7QN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 18 December 2019 |
| Nature of control: |
75,01-100% shares |
Md Projects Wimbledon Limited
5 Wormley West End, Broxbourne, EN10 7QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09701932 |
| Notified on | 14 October 2022 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% shares |
Bpy Holdings Limited
Intershore Chambers Road Town, Tortola, PO Box 4342, Virgin Islands, British
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Notified on | 26 April 2019 |
| Ceased on | 18 December 2019 |
| Nature of control: |
75,01-100% shares |
| New Bevan (holdings) | July 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 24, 2024 filed on: 27th, April 2024 |
confirmation statement | Free Download (3 pages) |
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