D M Bevan Group Limited

Active04331309 Private limited company
Incorporated
29 November 2001 (24 years)
Previously known as
Bronzesphere Limited (until 23 July 2008)
Industry
Activities of construction holding companies (64203)
Owned by
David Mostyn Bevan
Accounts type
Total exemption full
Region
Wales
Address
Fleetway
Fleet Way
Cardiff
CF11 8TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2002
Also at The Brickyard (Wales) Limited (proposed for strike-off), Longacre Properties (Wales) Limited (proposed for strike-off), Security Site Services Limited (proposed for strike-off) · more companies
British
Born July 1955 (71)
Officer history (8 former)
5 February 2026
Resigned Lowe, Richard Kerry as Secretary
31 March 2023
Resigned Hughes, Rhys Douglas as Director
25 June 2018
Appointed Hughes, Rhys Douglas as Director
31 May 2018
Resigned Chapple, Alun John as Director
1 April 2013
Appointed Chapple, Alun John as Director
1 July 2008
Appointed Lowe, Richard Kerry as Secretary
30 June 2008
Resigned Jones, Michael as Secretary
12 March 2002
Appointed Jones, Michael as Secretary
12 March 2002
Appointed Bevan, David Mostyn as Director
12 March 2002
Resigned Mctaggart, Richard as Secretary
12 March 2002
Resigned Jones, Michael as Director
29 November 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 November 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 November 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 November 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 November 2001
Appointed Mctaggart, Richard as Secretary
29 November 2001
Appointed Jones, Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1955 (71)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

D M Bevan Group Limited This company
Bevan Holdings Limited Owns 75–100% of shares
Scaffolding Specialist Services Ltd Owns 25–50% of shares
Vertex Structure Group Limited DissolvedOwns 75–100% of shares
Vertex Structure Limited DissolvedOwns 75–100% of shares

Financials

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

Cash
£100
Employees
1

Trend

Shareholder Funds
£0 £50 £100 £150 2021 2022 2024 2025 £102 £102 £102 £102
Balance sheet detail
20252024202320222021
Fixed Assets£2£2
Cash£100£100£100£100
Net Current Assets£100£100£100£100
Shareholder Funds£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Termination of appointment of a secretary
23 December 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with no updates7 November 2025
18 December 2024Total exemption full accounts31 March 2024
19 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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