Company NameBevendon Estates Limited
DirectorsIsrael Frank and Eliezer Weissman
Company StatusActive
Company Number11030706
CategoryPrivate Limited Company
Incorporation Date25 October 2017(6 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Israel Frank
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBelgian
StatusCurrent
Appointed13 January 2020(2 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Symons Street
Salford
M7 4AW
Director NameMr Eliezer Weissman
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBelgian
StatusCurrent
Appointed13 January 2020(2 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Symons Street
Salford
M7 4AP
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkside House 41 Walsingham Road
Enfield
EN2 6EY

Location

Registered AddressB Olsberg & Co, Room 9 Enterprise House
3 Middleton Road
Manchester
M8 5DT
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCrumpsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due27 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 October

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Charges

7 October 2020Delivered on: 8 October 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 78 new devonshire square, salford, M7 4AD.
Outstanding

Filing History

22 February 2021Total exemption full accounts made up to 31 October 2020 (4 pages)
1 January 2021Confirmation statement made on 24 October 2020 with updates (4 pages)
8 October 2020Registration of charge 110307060001, created on 7 October 2020 (4 pages)
13 May 2020Statement of capital following an allotment of shares on 13 May 2020
  • GBP 2
(3 pages)
25 March 2020Director's details changed for Mr Eliezer Weissman on 25 March 2020 (2 pages)
25 March 2020Change of details for Mr Israel Frank as a person with significant control on 25 March 2020 (2 pages)
25 March 2020Director's details changed for Mr Israel Frank on 25 March 2020 (2 pages)
25 March 2020Change of details for Mr Eliezer Weissman as a person with significant control on 25 March 2020 (2 pages)
14 January 2020Notification of Israel Frank as a person with significant control on 13 January 2020 (2 pages)
14 January 2020Notification of Eliezer Weissman as a person with significant control on 13 January 2020 (2 pages)
13 January 2020Appointment of Mr Eliezer Weissman as a director on 13 January 2020 (2 pages)
13 January 2020Appointment of Mr Israel Frank as a director on 13 January 2020 (2 pages)
13 January 2020Registered office address changed from Parkside House 41 Walsingham Road Enfield EN2 6EY United Kingdom to 8 Symons Street Salford M7 4AP on 13 January 2020 (1 page)
10 January 2020Cessation of Clifford Donald Wing as a person with significant control on 9 January 2020 (1 page)
10 January 2020Termination of appointment of Clifford Donald Wing as a director on 9 January 2020 (1 page)
28 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
22 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
22 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
25 October 2017Incorporation
Statement of capital on 2017-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 October 2017Incorporation
Statement of capital on 2017-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)