Beva Investments (Holdings) Limited

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Beva Investments (holdings) Limited

05231420•Private Limited With Share Capital

Chichester Business Centre, Chichester Street, Rochdale, OL162AU
Website01706710740

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Incorporated

15/09/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Beva Investments (holdings) Limited (05231420) is a private limited with share capital incorporated on 15/09/2004 (21 years old) and registered in rochdale, OL162AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Beva investments (holdings) limited is a capital markets company based out of chichester business centre chichester street, rochdale, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/09/2004
OL162AU

Financial Overview

Total Assets

£19.27M

Liabilities

£3.70M

Net Assets

£15.57M

Cash

£2.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
frederick chadwick
director
W
william pascal chadwick
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2013
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Capital
Date:28-07-2007
Legacy
Category:Capital
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Annual Return
Date:04-10-2005
Statement Of Affairs
Category:Miscellaneous
Date:05-05-2005
Legacy
Category:Capital
Date:05-05-2005
Legacy
Category:Capital
Date:06-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Legacy
Category:Mortgage
Date:09-12-2004
Legacy
Category:Capital
Date:28-09-2004
Legacy
Category:Accounts
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Incorporation Company
Category:Incorporation
Date:15-09-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chichester Business Centre, Chichester Street, Rochdale, Lancashire, OL162AURegistered

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Contact

01706710740
www.beva.co.uk
Chichester Business Centre, Chichester Street, Rochdale, OL162AU