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Bevan Buckland Ltd

16309480

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA
Incorporated 12/03/2025

Previously known as

Bevan Buckland Professional Services Ltd · until 08/04/2026

Compliance

Next accounts due

12/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Paul Robert Arnold

director · Since 12/03/2025

DIRECTOR

BRITISH · WALES · Age 53

Also on 3 other boards

Mr David Lee Bradley

director · Since 12/03/2025

DIRECTOR

BRITISH · WALES · Age 52

Also on 4 other boards

Mr Matthew Nicholas Denney

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Alun Evans

director · Since 12/03/2025

DIRECTOR

BRITISH · WALES · Age 62

Also on 10 other boards

Mr Michael Rhys Jones

director · Since 12/03/2025

DIRECTOR

BRITISH · WALES · Age 46

Also on 2 other boards

Mr Henry James Lloyd Davies

director · Since 12/03/2025

DIRECTOR

BRITISH · WALES · Age 45

Also on 8 other boards

Ms Allison Vickers

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mrs Caroline Jane Wheeler

director · Since 01/04/2026

BRITISH · WALES · Age 62

Also on 3 other boards

Paul Robert Arnold

director · Since 12/03/2025

British · United Kingdom · Age 53

David Lee Bradley

director · Since 12/03/2025

British · Wales · Age 52

Matthew Nicholas Denney

director · Since 12/03/2025

British · United Kingdom · Age 50

Alun Evans

director · Since 12/03/2025

British · Wales · Age 62

Michael Rhys Jones

director · Since 12/03/2025

British · Wales · Age 46

Henry James Lloyd Davies

director · Since 12/03/2025

British · Wales · Age 45

Caroline Jane Wheeler

director · Since 01/04/2026

British · Wales · Age 62

Former

Allison Vickers

director · Resigned 30/05/2026

Persons with Significant Control

Dlpca Ltd (In Its Capacity As Trustee Of The Bevan Buckland Employee Ownership Trust)

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

C/O Bevan Buckland Ltd, Ground Floor, Swansea, SA7 9LA

Reg: 16653994 · England & Wales · Private Limited Comapny

Notified 03/07/2026

Charges1 outstanding

A registered charge
outstanding

Investec Capital Solutions Limited

1. by way of fixed charge: (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; (ii) all intellectual property now owned or at any time hereafter owned by the company.

Created 29/07/2026Registered 12/08/2026

Change History

officer appointedARNOLD, Paul Robert
2026-08-18
officer appointedBRADLEY, David Lee
2026-08-18
officer appointedDENNEY, Matthew Nicholas
2026-08-18
officer appointedEVANS, Alun
2026-08-18
officer appointedJONES, Michael Rhys
2026-08-18
officer appointedLLOYD DAVIES, Henry James
2026-08-18
officer appointedWHEELER, Caroline Jane
2026-08-18
statusactive
2026-08-18

Active

nameBEVAN BUCKLAND LTD
2026-08-18

BEVAN BUCKLAND PROFESSIONAL SERVICES LTD

typeltd
2026-08-18

Private Limited Company

address line1Ground Floor, Cardigan House Castle Court
2026-08-18

GROUND FLOOR, CARDIGAN HOUSE CASTLE COURT

post townSwansea
2026-08-18

SWANSEA