Bevris Limited

Company Name	Bevris Limited
Directors	David Alan Godwin and Sean Le Tissier
Company Status	Active
Company Number	07760022
Category	Private Limited Company
Incorporation Date	2 September 2011(12 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr David Alan Godwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Director Name	Mr Sean Le Tissier
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Secretary Name	Mr Simon John Nicholas Brown
Status	Current
Appointed	28 May 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Director Name	Mr Christopher Ernest Wall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Suite A2 The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales

Director Name	Ms Beverley June White
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A2 The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales

Secretary Name	Mr Christopher Ernest Wall
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Suite A2 The Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR Wales

Contact

Website	essexhomecare.co.uk

Location

Registered Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Gps Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£237,829
Cash	£25,264
Current Liabilities	£37,701

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

27 January 2021	Confirmation statement made on 12 January 2021 with updates (5 pages)
16 January 2020	Confirmation statement made on 12 January 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 August 2017	Notification of Gps Enterprises Limited as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Notification of Sean Le Tissier as a person with significant control on 22 September 2016 (2 pages)
7 August 2017	Notification of Gps Enterprises Limited as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Sean Le Tissier as a person with significant control on 22 September 2016 (2 pages)
7 August 2017	Cessation of Gps Enterprises Limited as a person with significant control on 22 September 2016 (1 page)
7 August 2017	Cessation of Gps Enterprises Limited as a person with significant control on 7 August 2017 (1 page)
16 January 2017	Statement of capital following an allotment of shares on 22 September 2016 GBP 100 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 22 September 2016 GBP 100 (3 pages)
13 January 2017	Statement of capital following an allotment of shares on 22 September 2016 GBP 100 (3 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
13 January 2017	Statement of capital following an allotment of shares on 22 September 2016 GBP 100 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
10 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 June 2015	Appointment of Mr Sean Le Tissier as a director on 28 May 2015 (2 pages)
11 June 2015	Appointment of Mr Simon John Nicholas Brown as a secretary on 28 May 2015 (2 pages)
11 June 2015	Termination of appointment of Christopher Ernest Wall as a secretary on 28 May 2015 (1 page)
11 June 2015	Registered office address changed from Suite a2 the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR to Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW on 11 June 2015 (1 page)
11 June 2015	Appointment of Mr Simon John Nicholas Brown as a secretary on 28 May 2015 (2 pages)
11 June 2015	Termination of appointment of Christopher Ernest Wall as a director on 28 May 2015 (1 page)
11 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Termination of appointment of Beverley June White as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Christopher Ernest Wall as a secretary on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Christopher Ernest Wall as a director on 28 May 2015 (1 page)
11 June 2015	Appointment of Mr Sean Le Tissier as a director on 28 May 2015 (2 pages)
11 June 2015	Appointment of Mr David Alan Godwin as a director on 28 May 2015 (2 pages)
11 June 2015	Appointment of Mr David Alan Godwin as a director on 28 May 2015 (2 pages)
11 June 2015	Registered office address changed from Suite a2 the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR to Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Beverley June White as a director on 28 May 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
23 July 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
2 September 2011	Incorporation (22 pages)
2 September 2011	Incorporation (22 pages)

Bevris Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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