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Bev. Holden (Builders) Limited

Bev. Holden (Builders) Limited is an active company incorporated on 23 June 1977 with the registered office located in Exeter, Devon. Bev. Holden (Builders) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01318658
Private limited company
Age
48 years
Incorporated 23 June 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
Devon
EX2 7XE
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 24 Broad Street Salford M6 5BY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in France • Born in Apr 1942
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in France • Born in Apr 1961
Director • British • Lives in England • Born in Oct 1963
Mr Beverley Holden
PSC • English • Lives in France • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Logis De Labaurie Limited
Elaine Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£53K
Increased by £52.06K (+5526%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£622.02K
Increased by £366.7K (+144%)
Total Liabilities
-£330.76K
Increased by £2.01K (+1%)
Net Assets
£291.27K
Increased by £364.69K (-497%)
Debt Ratio (%)
53%
Decreased by 75.58% (-59%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Mrs Susan Bray Details Changed
1 Year Ago on 29 Oct 2024
Mr Beverley Holden (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Catheryn Wreford-Holden Details Changed
1 Year Ago on 29 Oct 2024
Mr Beverley Holden Details Changed
1 Year Ago on 29 Oct 2024
Elaine Holden Resigned
2 Years 9 Months Ago on 21 Jan 2023
Mr Beverley Holden (PSC) Details Changed
9 Years Ago on 6 Apr 2016
The Estate of the Late Mrs Elaine Holden (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 24 Feb 2025
Change of details for Mr Beverley Holden as a person with significant control on 6 April 2016
Submitted on 28 Jan 2025
Notification of The Estate of the Late Mrs Elaine Holden as a person with significant control on 6 April 2016
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Nov 2024
Change of details for a person with significant control
Submitted on 30 Oct 2024
Termination of appointment of Elaine Holden as a secretary on 21 January 2023
Submitted on 29 Oct 2024
Director's details changed for Mr Paul Holden on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Beverley Holden on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Catheryn Wreford-Holden on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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