BEVA Estates Limited

Company Name	BEVA Estates Limited
Directors	Frederick Chadwick and William Pascal Chadwick
Company Status	Active
Company Number	02818828
Category	Private Limited Company
Incorporation Date	18 May 1993(30 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Chadwick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chichester Business Centre Chichester Street Rochdale OL16 2AU

Director Name	Mr William Pascal Chadwick
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(14 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chichester Business Centre Chichester Street Rochdale OL16 2AU

Secretary Name	William Pascal Chadwick
Nationality	British
Status	Current
Appointed	30 July 2013(20 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Chichester Business Centre Chichester Street Rochdale OL16 2AU

Director Name	Charles Frank Lee
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Role	Builder
Correspondence Address	11 Oakley Park Bolton Lancashire BL1 5XL

Secretary Name	Charles Frank Lee
Nationality	British
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Role	Builder
Correspondence Address	11 Oakley Park Bolton Lancashire BL1 5XL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Linda Ann Whale
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	28 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Mrs Linda Ann Whale
Nationality	British
Status	Resigned
Appointed	30 November 2004(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Secretary
Correspondence Address	28 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Debbie Rushton
Nationality	British
Status	Resigned
Appointed	01 July 2007(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2013)
Role	Accountant
Correspondence Address	16 Cornbrook Close Wardle Rochdale OL12 9NN

Contact

Website	beva.co.uk
Telephone	01706 710740
Telephone region	Rochdale

Location

Registered Address	Chichester Business Centre Chichester Street Rochdale OL16 2AU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Beva Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 April 2024 (2 days ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

3 February 2021	Delivered on: 9 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold land and buildings on the south east side of todmorden road, littleborough registered at hm land registry under title number GM837038 and the leasehold land on the east side of stockton street, littleborough registered at hm land registry under title number MAN47254. Outstanding
3 February 2021	Delivered on: 9 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 January 2001	Delivered on: 15 January 2001 Satisfied on: 10 February 2015 Persons entitled: Barclays Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including the facility agreement and the security documents to which the company is a party). Particulars: L/H property k/a unit c phase 1 shadsworth gateway estate haslingden together with all buildings and fixtures thereon the proceeds of sale and any rights under any licence or other agreement and book debts all equipment and present and future licences. See the mortgage charge document for full details. Fully Satisfied
10 January 2001	Delivered on: 15 January 2001 Satisfied on: 10 February 2015 Persons entitled: Barclays Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit f phase 1 shadsworth gateway estate haslingden together with all buildings and fixtures thereon the proceeds of sale and any rights under any licence or other agreement and book debts all equipment and present and future licences. See the mortgage charge document for full details. Fully Satisfied
1 September 2000	Delivered on: 21 September 2000 Satisfied on: 10 February 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys obligations and liabilities due owing or payable by the company to the chargee on any account whatsoever (including the facility agreement and the security documents to which the company is a party). Particulars: Including but not limited to unit c and unit f shadworth gateway estate forming part of the title registered at the land registry being land and buildings on the north east side of hadlingden road blackburn t/no.LA834587. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2021	Registration of charge 028188280005, created on 3 February 2021 (40 pages)
9 February 2021	Registration of charge 028188280004, created on 3 February 2021 (41 pages)
14 October 2020	Cessation of Frederick Chadwick as a person with significant control on 26 August 2020 (1 page)
13 October 2020	Cessation of William Pascal Chadwick as a person with significant control on 26 August 2020 (1 page)
13 October 2020	Notification of Beva Investments Ltd as a person with significant control on 26 August 2020 (2 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
6 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Director's details changed for Mr William Chadwick on 15 December 2015 (2 pages)
23 May 2016	Director's details changed for Mr William Chadwick on 15 December 2015 (2 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
26 January 2016	Secretary's details changed for William Chadwick on 15 December 2015 (1 page)
26 January 2016	Secretary's details changed for William Chadwick on 15 December 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
10 February 2015	Satisfaction of charge 3 in full (2 pages)
10 February 2015	Satisfaction of charge 1 in full (2 pages)
10 February 2015	Satisfaction of charge 2 in full (2 pages)
10 February 2015	Satisfaction of charge 2 in full (2 pages)
10 February 2015	Satisfaction of charge 1 in full (2 pages)
10 February 2015	Satisfaction of charge 3 in full (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 August 2013	Appointment of William Chadwick as a secretary (3 pages)
8 August 2013	Appointment of William Chadwick as a secretary (3 pages)
30 July 2013	Termination of appointment of Debbie Rushton as a secretary (1 page)
30 July 2013	Termination of appointment of Debbie Rushton as a secretary (1 page)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 May 2009	Return made up to 18/05/09; full list of members (3 pages)
27 May 2009	Return made up to 18/05/09; full list of members (3 pages)
15 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
12 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (3 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (3 pages)
11 June 2007	Return made up to 18/05/07; no change of members (7 pages)
11 June 2007	Return made up to 18/05/07; no change of members (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 June 2006	Return made up to 18/05/06; full list of members (7 pages)
7 June 2006	Return made up to 18/05/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2005	New secretary appointed;new director appointed (3 pages)
5 May 2005	New secretary appointed;new director appointed (3 pages)
6 January 2005	Secretary resigned;director resigned (1 page)
6 January 2005	Secretary resigned;director resigned (1 page)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 June 2003	Return made up to 18/05/03; full list of members (7 pages)
10 June 2003	Return made up to 18/05/03; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 June 2002	Return made up to 18/05/02; full list of members (7 pages)
13 June 2002	Return made up to 18/05/02; full list of members (7 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 June 2001	Return made up to 18/05/01; full list of members (6 pages)
12 June 2001	Return made up to 18/05/01; full list of members (6 pages)
15 January 2001	Particulars of mortgage/charge (13 pages)
15 January 2001	Particulars of mortgage/charge (11 pages)
15 January 2001	Particulars of mortgage/charge (13 pages)
15 January 2001	Particulars of mortgage/charge (11 pages)
6 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 September 2000	Particulars of mortgage/charge (8 pages)
21 September 2000	Particulars of mortgage/charge (8 pages)
7 June 2000	Return made up to 18/05/00; full list of members (6 pages)
7 June 2000	Return made up to 18/05/00; full list of members (6 pages)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 June 1999	Return made up to 18/05/99; no change of members (4 pages)
21 June 1999	Return made up to 18/05/99; no change of members (4 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1998	Return made up to 18/05/98; no change of members (4 pages)
12 June 1998	Return made up to 18/05/98; no change of members (4 pages)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 June 1997	Return made up to 18/05/97; full list of members (8 pages)
13 June 1997	Return made up to 18/05/97; full list of members (8 pages)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Return made up to 18/05/96; no change of members (4 pages)
17 May 1996	Return made up to 18/05/96; no change of members (4 pages)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)

BEVA Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check