BEVAN CHARLES LIMITED

BEVAN CHARLES LIMITED is an active private limited company, incorporated on 3 March 1999. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Brigantine Place, Cardiff. 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: Total Exemption Full. BEVAN CHARLES LIMITED previously had the company name THE CHARNWOOD PARTNERSHIP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7/8 RALEIGH WALK WATERFRONT 2000
Address Line 2	BRIGANTINE PLACE
Post Town	CARDIFF
Postcode	CF10 4LN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

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

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 16/12/2013 onwards:

BEVAN CHARLES LIMITED

Prior to 16/12/2013:

THE CHARNWOOD PARTNERSHIP LIMITED

Directors

(The company's officers)

MR STEPHEN CHARLES

(~60 year old British national)

17 CHARNWOOD DRIVE, PONTPRENNAU, CARDIFF, CF23 8NN

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2002

JEREMY DUNCAN GREAVES

(~58 year old British national)

19 CLOS FFAWYDDEN, YSTRADOWEN, COWBRIDGE, VALE OF GLAMORGAN, CF71 7SE

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in WALES

Appointed on 01/05/2002

MR STEPHEN CHARLES

(~60 year old British national)

17 CHARNWOOD DRIVE, PONTPRENNAU, CARDIFF, CF23 8NN

Current Secretary
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2002

Shareholders

(Persons of Significant Control)

Mr Stephen Charles

(~60 year old British national)

17, Charnwood Drive, Pontprennau, Cardiff, CF23 8NN, Wales

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

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)