Bevans Of Hemsby Limited

02125482

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

47 / 100

Notable Risks

15/30

Filing

0/30

Financial

32/40

Risk

Confirmation statement overdue (-10)
4 outstanding charges (-8)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Incorporated 23/04/1987

Previously known as

Dinevale Limited · until 09/06/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

96090

Other personal service activities

Officers

Farida Yvonne Bevan

director · Since 14/06/1991

SECRETARY

BRITISH · ENGLAND · Age 88

Also on 2 other boards

Lewis John Bevan

director · Since 12/05/1997

MANAGER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Lyndon Mervyn Bevan

director · Since 12/05/1997

MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Lorna Thompson

director · Since 12/05/1997

MANAGER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Farida Yvonne Bevan

director

British · England · Age 88

Lyndon Mervyn Bevan

director · Since 12/05/1997

British · United Kingdom · Age 66

Lewis John Bevan

director · Since 12/05/1997

British · England · Age 68

Lorna Thompson

director · Since 12/05/1997

British · England · Age 61

Former

Mervyn Thomas Bevan

director · Resigned 22/01/2002

Gregory Hodgkinson-Simmons

director · Resigned 04/04/2006

Jan Eileen Simmons

director · Resigned 01/06/2006

Farida Yvonne Bevan

secretary · Resigned 31/12/2009

Charges4 outstanding

Charge

outstanding

LORNA YVONNE BEVAN AS TRUSTEE OF THE BEVANS OF HEMSBY RETIREMENT BENEFIT SCHEME · LYNDON MERVYN BEVAN AS TRUSTEE OF THE BEVANS OF HEMSBY RETIREMENT BENEFIT SCHEME · LEWIS JOHN BEVAN AS TRUSTEE OF THE BEVANS OF HEMSBY RETIREMENT BENEFIT SCHEME · TAYLOR PATTERSON TRUSTEES LIMITED AS TRUSTEE OF THE BEVANS OF HEMSBY LTD RETIREMENT BENEFIT SCH

Created 08/05/2017Registered 11/05/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 15/05/2013Registered 21/05/2013

charge

outstanding

BARCLAYS BANK PLC

Created 29/12/1994Registered 05/01/1995

charge

outstanding

BARCLAYS BANK PLC

Created 11/02/1988Registered 25/02/1988

Change History

officer appointed → BEVAN, Farida Yvonne

2026-07-25

officer appointed → BEVAN, Lewis John

2026-07-25

officer appointed → BEVAN, Lyndon Mervyn

2026-07-25

officer appointed → THOMPSON, Lorna

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 3rd Floor Paternoster House

2026-07-25

3RD FLOOR PATERNOSTER HOUSE

post town → London

2026-07-25

LONDON