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BEVBEV LIMITED

Company number 12040283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
23 Aug 2024 AA Total exemption full accounts made up to 31 March 2023
13 Aug 2024 PSC05 Change of details for Bartley Balmoral Limited as a person with significant control on 13 August 2024
11 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 3 April 2024
19 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with updates
20 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
20 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
20 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
20 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
29 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
28 Sep 2020 PSC05 Change of details for Bartley Balmoral Limited as a person with significant control on 28 September 2020
23 Sep 2020 CH01 Director's details changed for Mrs Bonnie-Lou Bowen on 23 September 2020
01 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
25 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
21 Aug 2019 PSC02 Notification of Bartley Balmoral Limited as a person with significant control on 18 July 2019
21 Aug 2019 AD01 Registered office address changed from 38 Basepoint Business Centre Enterprise Close Christchurch BH23 6NX United Kingdom to 66 Prescot Street London E1 8NN on 21 August 2019
23 Jul 2019 AD01 Registered office address changed from One George Yard London EC3V 9DF United Kingdom to 38 Basepoint Business Centre Enterprise Close Christchurch BH23 6NX on 23 July 2019
23 Jul 2019 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 18 July 2019
23 Jul 2019 AP01 Appointment of Ms Bonnie-Lou Bowen as a director on 18 July 2019