Bevian London Properties Limited

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Bevian London Properties Limited

01377123•Private Limited With Share Capital

46 Redington Road, London, NW37RS
02074359359

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Incorporated

05/07/1978

Company Age

47 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bevian London Properties Limited (01377123) is a private limited with share capital incorporated on 05/07/1978 (47 years old) and registered in london, NW37RS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/07/1978
NW37RS

Financial Overview

Total Assets

£2.12M

Liabilities

£215.6K

Net Assets

£1.90M

Est. Turnover

£302.2K

AI Estimated
Unreported
Cash

£238.7K

Key Metrics

4

Directors

10

Shareholders

Board of Directors

4
D
daniel yitzhak baliti
director
P
paul laurence huberman
director
Z
zoe valerie fox
director
D
daniel yitzhak baliti
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Legacy
Category:Mortgage
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:29-02-2000
Legacy
Category:Address
Date:29-02-2000
Legacy
Category:Officers
Date:04-02-2000
Legacy
Category:Address
Date:04-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1998
Legacy
Category:Annual Return
Date:25-01-1998
Resolution
Category:Resolution
Date:14-05-1997
Resolution
Category:Resolution
Date:14-05-1997
Resolution
Category:Resolution
Date:14-05-1997
Resolution
Category:Resolution
Date:14-05-1997
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Accounts
Date:09-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1995
Legacy
Category:Annual Return
Date:13-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1994
Legacy
Category:Annual Return
Date:02-03-1994
Legacy
Category:Mortgage
Date:26-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Templewood Avenue, London, NW37UY
46 Redington Road, London, NW37RSRegistered

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Contact

02074359359
46 Redington Road, London, NW37RS