BECK EVANS HOLDINGS LIMITED

BECK EVANS HOLDINGS LIMITED is an active private limited company, incorporated on 16 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Burnt Ash Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BECK EVANS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13400475
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1132 BURNT ASH ROAD
Address Line 2LEE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE12 8PU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date13/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BECK EVANS HOLDINGS LIMITED

Directors

(The company's officers)
MR DANIEL EVANS
(~43 year old British national)
132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2021
MRS LINDA EVANS
(~70 year old British national)
132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2021
MR SAMUEL EVANS
(~41 year old British national)
132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2021

Shareholders

(Persons of Significant Control)
Linda Evans
(~70 year old British national)
132, Burnt Ash Road, Lee, London, SE12 8PU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/05/2021
Samuel Evans
(~41 year old British national)
132, Burnt Ash Road, Lee, London, SE12 8PU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/05/2021
Mr Daniel Evans
(~43 year old British national)
132, Burnt Ash Road, Lee, London, SE12 8PU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/10/2022

Connections

(Shared officers)
  • MRS LINDA EVANS
  • MR SAMUEL EVANS
  • MR DANIEL EVANS
  • MR SAMUEL EVANS
  • MR SAMUEL EVANS
PENELOPES RESTAURANT LTD
  • MR DANIEL EVANS
  • MR SAMUEL EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BECK EVANS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE12 8PU.

Map of BECK EVANS HOLDINGS LIMITED at local scale
Map of BECK EVANS HOLDINGS LIMITED at local scale
Map of BECK EVANS HOLDINGS LIMITED at district scale
Map of BECK EVANS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE12 8PU

Other companies with registered offices in SE12 8PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)