| Company Name | BEV. Holden (Builders) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01318658 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1977(46 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Beverley Holden |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 January 1991(13 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
| Director Name | Mrs Elaine Holden |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(13 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
| Secretary Name | Mrs Elaine Holden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(13 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
| Director Name | Catheryn Wreford-Holden |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2007(30 years after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
| Director Name | Mrs Susan Bray |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2007(30 years, 1 month after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
| Director Name | Mr Paul Holden |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 November 2016(39 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 24 Broad Street Salford M6 5BY |
Location
| Registered Address | 24 Broad Street Salford M6 5BY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bev Holden 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elaine Holden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,656 |
| Cash | £3,171 |
| Current Liabilities | £132,394 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 13 November 1989 | Delivered on: 23 November 1989 Persons entitled: Barclays Bank PLC Classification: Floating chargee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Present & future. Undertaking and all property and assets. Outstanding |
|---|
Filing History
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 29 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 21 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 20 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 25 November 2016 | Appointment of Mr Paul Holden as a director on 21 November 2016 (2 pages) |
| 25 November 2016 | Appointment of Mr Paul Holden as a director on 21 November 2016 (2 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 February 2014 | Director's details changed for Mrs Susan Bray on 1 December 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Catheryn Wreford-Holden on 1 December 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Director's details changed for Mrs Susan Bray on 1 December 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Catheryn Wreford-Holden on 1 December 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Mrs Susan Bray on 1 December 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Catheryn Wreford-Holden on 1 December 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 March 2013 | Registered office address changed from C/O Maginnis Boardwell and Co 24 Broad Street Salford M6 5BY on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from C/O Maginnis Boardwell and Co 24 Broad Street Salford M6 5BY on 7 March 2013 (1 page) |
| 7 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
| 7 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
| 7 March 2013 | Registered office address changed from C/O Maginnis Boardwell and Co 24 Broad Street Salford M6 5BY on 7 March 2013 (1 page) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 13 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 5 March 2010 | Director's details changed for Catheryn Wreford-Holden on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Susan Bray on 1 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 5 March 2010 | Director's details changed for Mr Beverley Holden on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mrs Elaine Holden on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Catheryn Wreford-Holden on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Susan Bray on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mrs Elaine Holden on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Catheryn Wreford-Holden on 1 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 5 March 2010 | Director's details changed for Susan Bray on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mrs Elaine Holden on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Beverley Holden on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Beverley Holden on 1 January 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 May 2008 | Return made up to 31/01/08; no change of members (8 pages) |
| 6 May 2008 | Return made up to 31/01/08; no change of members (8 pages) |
| 18 October 2007 | New director appointed (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 7 September 2007 | Ad 06/06/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2007 | Ad 06/06/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 August 2007 | New director appointed (2 pages) |
| 15 August 2007 | New director appointed (2 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 18 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 24 September 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 11 May 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 11 May 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 14 May 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 15 March 2001 | Return made up to 31/01/01; full list of members
|
| 15 March 2001 | Return made up to 31/01/01; full list of members
|
| 20 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 24 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 20 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 20 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 16 April 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 16 June 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 16 June 1995 | Return made up to 31/01/95; no change of members (4 pages) |