Beverley Martins Limited

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Beverley Martins Limited

03411394Private Limited With Share Capital

03411394 - Ch Default Address, Cardiff, CF148LH
Incorporated

29/07/1997

Company Age

28 years

Directors

1

Employees

45

SIC Code

88100

Risk

not scored

Company Overview

Registration, classification & business activity

Beverley Martins Limited (03411394) is a private limited with share capital incorporated on 29/07/1997 (28 years old) and registered in cardiff, CF148LH. The company operates under SIC code 88100 - social work activities without accommodation for the elderly and disabled.

Private Limited With Share Capital
SIC: 88100
Micro
Incorporated 29/07/1997
CF148LH
45 employees

Financial Overview

Total Assets

£570.3K

Liabilities

£460.6K

Net Assets

£109.7K

Est. Turnover

£3.50M

AI Estimated
Unreported
Cash

£10.6K

Key Metrics

45

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:25-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-09-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:11-06-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:11-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:03-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2013
Resolution
Category:Resolution
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Legacy
Category:Mortgage
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2002
Legacy
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:19-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-1999
Legacy
Category:Annual Return
Date:01-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:07-09-1998
Incorporation Company
Category:Incorporation
Date:29-07-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date27/09/2025
Latest Accounts31/03/2024

Trading Addresses

259 Bromley Road, Catford, London, SE62RA
03411394 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered