BEVAN GROUP LTD
WEDNESBURY ONE BLACK COUNTRY NEW ROAD, WEDNESBURY, WEST MIDLANDS WS10 7NZ- Active
- Private Limited Company
- Company No. 02274018
- Last Updated: 01 Mar 2024
Company Profile
BEVAN GROUP LTD was incorporated on Monday, July 4, 1988 as a Private Limited Company with registered address in WEST MIDLANDS. BEVAN GROUP LTD has the status: Active and it's listed in the following category: Manufacture of bodies (coachwork) for motor vehicles (except caravans). This Private Limited Company has been operating for 36 years 7 months and 18 days.
| Name | BEVAN GROUP LTD |
|---|---|
| Company number | 02274018 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEDNESBURY ONE BLACK COUNTRY NEW ROAD WEDNESBURY WEST MIDLANDS WS10 7NZ |
|---|---|
| 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 |
|---|---|
| Pab Group Holdings Limited Black Country New Road, WS10 7NZ |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 29, 2021
significant influence or control
|
| Mr Anthony Stuart Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEVAN GROUP LTD | 04 Jul 1988 |
| SPRINGVALE HOLDINGS LIMITED | 04 Feb 2006 |