Beva Investments (Holdings) Limited

Active05231420 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Frederick Chadwick
Accounts type
Small
Region
North West
Address
Chichester Business Centre
Chichester Street
Rochdale
OL16 2AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chadwick, William Pascal
Secretary · Appointed 30 July 2013
British
Director · Appointed 1 July 2007
British
Born October 1978 (48)
Director · Appointed 21 September 2004
British
Born March 1949 (77)
Officer history (5 former)
30 July 2013
Resigned Rushton, Debbie as Secretary
30 July 2013
Appointed Chadwick, William Pascal as Secretary
31 December 2007
Resigned Whale, Linda Ann as Director
31 December 2007
Resigned Whale, Linda Ann as Secretary
1 July 2007
Appointed Rushton, Debbie as Secretary
1 July 2007
Appointed Chadwick, William Pascal as Director
21 September 2004
Appointed Whale, Linda Ann as Secretary
21 September 2004
Appointed Chadwick, Frederick as Director
21 September 2004
Appointed Whale, Linda Ann as Director
15 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)
Former controllers (1)
30 September 2020
Ceased Willaim Pascal Chadwick — Owns 25–50% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beva Investments (Holdings) Limited This company
Beva Investments Limited Owns 75–100% of shares
Beva Estates Limited Owns 75–100% of shares
Merlin Trafford Park (2005) Limited Owns 75–100% of shares

Financials

Net Assets
£15,570,057
Cash
£1,962

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £15,368,520 £15,316,680 £15,570,057
Balance sheet detail
202420232022
Cash£1,962£1,962£1,962
Net Current Assets£1,962£1,962£1,962
Net Assets£15,570,057£15,316,680£15,368,520
Shareholder Funds£15,570,057£15,316,680£15,368,520

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?