Simon Bevan Limited. Head office in Farnham. Check Director.

Simon Bevan Limited, Farnham

Simon Bevan Limited is a private limited company. Situated at Suite 13, The Granary Hones Yard, 1 Waverley Lane, Farnham GU9 8BB, the aforementioned 16 years old firm was incorporated on 2007-07-04 and is categorised as "photographic activities not elsewhere classified" (Standard Industrial Classification code: 74209).
2 directors can be found in the business: Simon B. (appointed on 04 July 2007), Emma B. (appointed on 04 July 2007). When it comes to the secretaries (1 in total), we can name: Simon B. (appointed on 04 July 2007).

About
Name: Simon Bevan Limited
Number: 06302511
Incorporation date: 2007-07-04
End of financial year: 27 August


Address:	Suite 13, The Granary Hones Yard 1 Waverley Lane Farnham GU9 8BB
SIC code:	74209 - Photographic activities not elsewhere classified

Company staff

People with significant control

Simon B.

19 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Simon Bevan Limited confirmation statement filing is 2024-07-26. The previous one was submitted on 2023-07-12. The target date for a subsequent annual accounts filing is 27 May 2024. Most recent accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary individual Simon B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-12 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-12 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-08-28 to 2022-08-27 filed on: 27th, May 2023 \| accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Kingsford Cottage Hamlash Lane Frensham Farnham Surrey GU10 3AY at an unknown date filed on: 12th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-12 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AD02	New sail address Kingsford Cottage Hamlash Lane Frensham Farnham Surrey GU10 3AY. Change occurred at an unknown date. Company's previous address: 37 Primrose Ridge Godalming Surrey GU7 2NX England. filed on: 12th, July 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-08-29 to 2021-08-28 filed on: 27th, May 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-12 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-08-30 to 2020-08-29 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
AD01	New registered office address Suite 13, the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB. Change occurred on 2021-02-25. Company's previous address: Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ. filed on: 25th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-07-12 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-08-31 to 2019-08-30 filed on: 30th, May 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-07-12 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 29th, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-07-12 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 4th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-07-12 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 22nd, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-07-12 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 6th, June 2016 \| accounts	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 37 Primrose Ridge Godalming Surrey GU7 2NX at an unknown date filed on: 22nd, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-12 filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 14th, May 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ. Change occurred on 2015-03-13. Company's previous address: Alresford House 60 West Street Farnham Surrey GU9 7EH. filed on: 13th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-12 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 19th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-12 filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-22: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 20th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-12 filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 17th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 18th, May 2011 \| accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 25th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 11th, May 2009 \| accounts	Free Download (4 pages)
363s	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/08 to 31/08/08 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-07-04. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 31/08/08 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-07-04. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2007 \| capital	Free Download (2 pages)
288a	On 2007-08-01 New director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-01 New secretary appointed;new director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-01 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-01 New secretary appointed;new director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-01 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-01 New director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Pumpyping Media Limited
Hp Granary Properties Limited
2 Asylum Road Management Limited
Gold Air Limited


Spexico Limited
Bbmpg 4 Ltd
Mycampusx Ltd

Find other company