BETH EVAN DEVELOPMENTS LTD.

BETH EVAN DEVELOPMENTS LTD. is an active private limited company, incorporated on 26 April 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hill Street, Cwmbran. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BETH EVAN DEVELOPMENTS LTD. has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNITS 5 & 6 HILL STREET
Address Line 2	INDUSTRIAL ESTATE
Post Town	CWMBRAN
County	GWENT
Country	UNITED KINGDOM
Postcode	NP44 7PG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BETH EVAN DEVELOPMENTS LTD.

Directors

(The company's officers)

MR PAUL WILLIAM JOHNSON

(~60 year old British national)

46 PLYNLIMON AVENUE, CROESPENMAEN, CRUMLIN, NEWPORT, GWENT, NP11 3GR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 28/04/1999

MR MICHAEL SPENCER WHITSON

(~61 year old British national)

OAK BARN BETTWS NEWYDD, USK, GWENT, NP15 1JY, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 28/04/1999

MR MICHAEL SPENCER WHITSON

(~61 year old British national)

OAK BARN BETTWS NEWYDD, USK, GWENT, NP15 1JY, WALES

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 28/04/1999

Shareholders

(Persons of Significant Control)

Mr Paul William Johnson

(~60 year old British national)

3 Pennar House, Pennar Lane, Newbridge, Gwent, NP11 4GT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Spencer Whitson

(~61 year old British national)

Oak Barn, Bettws Newydd, Usk, Gwent, NP15 1JY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

P.S.M. PROFESSIONAL SPORTSWEAR MARKETING LTD

MR PAUL WILLIAM JOHNSON
MR MICHAEL SPENCER WHITSON

P.S.M. SPORTSWEAR LTD.

MR PAUL WILLIAM JOHNSON
MR MICHAEL SPENCER WHITSON

Source: Companies House

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)