Bevan Charles General Limited

General information

Name:

Bevan Charles General Ltd

Office Address:

8 Raleigh Walk Waterfront 2000 Brigantine Place CF10 4LN Cardiff

Number: 09496329

Incorporation date: 2015-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09496329 10 years ago, Bevan Charles General Limited was set up as a Private Limited Company. The company's active office address is 8 Raleigh Walk Waterfront 2000, Brigantine Place Cardiff. This firm's SIC code is 65120 which means Non-life insurance. Bevan Charles General Ltd filed its account information for the financial year up to 2023-03-31. The company's latest annual confirmation statement was submitted on 2023-10-07.

At the moment, we have only one director in the company: Anthony N. (since 2025/04/01). For nine years Amanda M., had been managing the following business until the resignation in 2024. As a follow-up a different director, namely Nick G. quit on 2025/04/01. Additionally, the director's tasks are regularly helped with by a secretary - Emma A., who joined the following business in 2025.

Financial data based on annual reports

Company staff

Anthony N.

Role: Director

Appointed: 01 April 2025

Latest update: 3 May 2025

Emma A.

Role: Secretary

Appointed: 01 April 2025

Latest update: 3 May 2025

People with significant control

The companies with significant control over this firm are as follows: Creative Risk Solutions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Wharfedale Road, CF23 7HA and was registered as a PSC under the reg no 05506143.

Creative Risk Solutions Ltd
Address: 6 Deryn Court Wharfedale Road, Cardiff, CF23 7HA, Wales
Legal authority Companies Act 2006
Legal form English/Welsh Limited Company
Country registered Wales
Place registered England And Wales
Registration number 05506143
Notified on 1 April 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas G.
Notified on 1 July 2016
Ceased on 1 April 2025
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 18 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2025/04/08. New Address: 6 Deryn Court Wharfedale Road Pentwyn Cardiff CF23 7HA. Previous address: 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cardiff CF10 4LN Wales (AD01)
filed on: 8th, April 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
10
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