Bevan Charles Limited

Active03726046 Private limited company
Incorporated
3 March 1999 (27 years)
Previously known as
The Charnwood Partnership Limited (until 16 December 2013)
CLC Facilities Management Limited (until 15 May 2002)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Jeremy Duncan Greaves
Owned by
Jeremy Duncan Greaves
Stephen Charles
Accounts type
Total exemption full
Region
Wales
Address
7/8 Raleigh Walk Waterfront 2000
Brigantine Place
Cardiff
CF10 4LN

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2002
British
Director · Appointed 1 May 2002
British
Born August 1963 (63)
Greaves, Jeremy Duncan
Director · Appointed 1 May 2002
British
Born March 1966 (60)
Officer history (5 former)
29 May 2003
Resigned Willis, Stephen John as Director
1 May 2002
Resigned Lodge, Judith as Secretary
1 May 2002
Appointed Charles, Stephen as Director
1 May 2002
Appointed Greaves, Jeremy Duncan as Director
1 May 2002
Appointed Willis, Stephen John as Director
1 May 2002
Resigned Lodge, Christopher as Director
1 May 2002
Appointed Charles, Stephen as Secretary
3 March 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 March 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 March 1999
Appointed Lodge, Judith as Secretary
3 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 March 1999
Appointed Lodge, Christopher as Director
3 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jeremy Duncan Greaves
Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born March 1966 (60)
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born August 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£50,809
Cash
£46,737
Employees
4
Debt Ratio
19%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £22,353 £53,922 £69,371 £62,191 £50,809
Balance sheet detail
202520242023202220212020
Fixed Assets£136£787£3,597£2,487£2,048
Current Assets£62,321£79,304£89,313£71,748£68,480
Debtors£15,584£2,000£7,908£7,914£13,203
Cash£46,737£77,304£81,405£63,834£55,277
Creditors (< 1 year)£17,580£16,412£23,084£19,858£27,808
Creditors (> 1 year)£0£20,000
Net Current Assets£50,993£61,724£66,229£51,890£40,672
Net Assets£50,809£62,191£69,371£53,922£22,353
Shareholder Funds£62,191£69,371£53,922£22,353

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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