B.S. EVANS & COMPANY LIMITED
10 ST GILES BUSINESS PARK, POOL ROAD, NEWTOWN SY16 3AJ- Active
- Private Limited Company
- Company No. 00665175
- Last Updated: 01 Mar 2024
Company Profile
B.S. EVANS & COMPANY LIMITED was incorporated on Friday, July 15, 1960 as a Private Limited Company with registered address in NEWTOWN. B.S. EVANS & COMPANY LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 64 years 7 months and 8 days.
| Name | B.S. EVANS & COMPANY LIMITED |
|---|---|
| Company number | 00665175 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST GILES BUSINESS PARK POOL ROAD NEWTOWN SY16 3AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Penelope Jane Mccann Nationality: Australian |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Elizabeth Chesworth Nationality: British |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aaron & Partners Llp Grosvenor Court, Foregate Street, CH1 1HG |
Dates: Monday, July 13, 2020 - Tuesday, August 15, 2023
significant influence or control
|
| Mr Brian Samuel Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B.S. EVANS & COMPANY LIMITED | 15 Jul 1960 |