BEVA ENTERPRISES LIMITED - ELY


Company Profile Company Filings

Overview

BEVA ENTERPRISES LIMITED is a Private Limited Company from ELY and has the status: Active.
BEVA ENTERPRISES LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03542292. The accounts status is SMALL and accounts are next due on 30/09/2024.

BEVA ENTERPRISES LIMITED - ELY

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MULBERRY HOUSE 31 MARKET STREET
ELY
CAMBRIDGESHIRE
CB7 5LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR ROGER KENNETH WHEALANDS SMITH Jun 1962 British Director 2022-08-16 CURRENT
DR TIMOTHY MAIR Sep 1957 British Director 2017-11-11 CURRENT
MR DAVID ROBERT MOUNTFORD Sep 1966 British Director 2006-12-12 CURRENT
PROFESSOR JULIAN DAVID SLATER Apr 1962 British Director 2006-12-12 UNTIL 2008-12-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-07 UNTIL 1998-04-07 RESIGNED
ARABELLA MICHELL British Secretary 2006-12-12 UNTIL 2010-04-07 RESIGNED
JOHN CROSSLEY MCEWEN British Secretary 2002-04-12 UNTIL 2006-12-12 RESIGNED
HOWARD CHARLES ROBINSON Apr 1950 British Secretary 1998-04-07 UNTIL 2002-04-12 RESIGNED
PROF PATRICIA HARRIS Oct 1959 British Director 1998-12-16 UNTIL 2001-03-30 RESIGNED
HOWARD CHARLES ROBINSON Apr 1950 British Director 1998-04-07 UNTIL 2002-04-12 RESIGNED
MR CHRISTOPHER CHARLES REA Dec 1960 British Director 2005-12-14 UNTIL 2008-02-26 RESIGNED
MS VICTORIA NICHOLLS Jan 1975 British Director 2015-01-01 UNTIL 2019-01-10 RESIGNED
JOHN CROSSLEY MCEWEN British Director 2002-04-12 UNTIL 2006-12-12 RESIGNED
MR BENJAMIN EDWARD MAYES Sep 1967 British Director 2011-10-12 UNTIL 2013-09-14 RESIGNED
JEREMY ARTHUR RICHARD MANTELL Sep 1952 British Director 1998-04-07 UNTIL 1999-12-31 RESIGNED
SANDY LOVE Mar 1960 British Director 2002-04-12 UNTIL 2003-12-31 RESIGNED
BRIGADIER PAUL GEORGE HENRY JEPSON Dec 1947 British Director 2013-09-14 UNTIL 2015-01-01 RESIGNED
CHRISTOPHER JAMES HOUSE Oct 1954 British Director 2008-12-17 UNTIL 2011-10-12 RESIGNED
MR ANDREW JOHN CORAM HARRISON Jun 1964 British Director 2013-09-14 UNTIL 2015-01-01 RESIGNED
SUSAN JANE DYSON Jan 1956 British Director 1998-04-07 UNTIL 1998-12-16 RESIGNED
MS LUCY BARBARA ELIZABETH GRIEVE Aug 1982 British Director 2019-01-23 UNTIL 2022-08-16 RESIGNED
PROFESSOR TIMOTHY ROBERT CHARLES GREET Apr 1953 British Director 1999-12-31 UNTIL 2002-04-12 RESIGNED
MR DAVID JOHN DUGDALE Oct 1961 British Director 2008-02-26 UNTIL 2009-12-15 RESIGNED
MARK COLLINS Aug 1956 British Director 2001-03-30 UNTIL 2002-12-31 RESIGNED
MS DEIDRE MARIE CARSON Sep 1959 British/Australian Director 2010-08-01 UNTIL 2013-09-14 RESIGNED
MR IAN SUTCLIFFE CAMM Nov 1958 British Director 2002-12-31 UNTIL 2004-12-31 RESIGNED
DR IAN MARK BOWEN May 1973 British Director 2015-01-01 UNTIL 2017-11-11 RESIGNED
LESLEY BARWISE MUNRO Jun 1959 British Director 2004-12-31 UNTIL 2006-12-12 RESIGNED
PROFESSOR ALISTAIR ROBERT SANDERS BARR Jan 1958 British Director 2003-12-31 UNTIL 2005-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beva Ltd 2016-04-06 Ely   Ownership of shares 75 to 100 percent

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