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Bevan Funnell Group Limited

Bevan Funnell Group Limited is an active company incorporated on 25 September 2006 with the registered office located in Newhaven, East Sussex. Bevan Funnell Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05945993
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (19 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 3 Heatherside Business Park
Norton Road
Newhaven
Sussex
BN9 0BZ
England
Address changed on 6 Nov 2024 (11 months ago)
Previous address was 188 High Street 2nd Floor Tonbridge Kent TN9 1BE United Kingdom
Telephone
01273616100
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1965
Director • Engineer • British • Lives in England • Born in Jun 1951
Mrs Lorraine Jarvis
PSC • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Swann Group Limited
Paul James Christopher Jarvis and Andrew Richard Pirrie are mutual people.
Active
Swann I&M Services Limited
Paul James Christopher Jarvis and Andrew Richard Pirrie are mutual people.
Active
Investment Software Limited
Andrew Richard Pirrie is a mutual person.
Active
Investment Software Group Ltd
Andrew Richard Pirrie is a mutual person.
Active
Clearvision Lighting Limited
Paul James Christopher Jarvis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.35M
Increased by £829.61K (+24%)
Total Liabilities
-£794.9K
Increased by £59.14K (+8%)
Net Assets
£3.55M
Increased by £770.47K (+28%)
Debt Ratio (%)
18%
Decreased by 2.63% (-13%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Jul 2025
Registered Address Changed
11 Months Ago on 6 Nov 2024
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Mr Andrew Richard Pirrie Details Changed
1 Year Ago on 30 Sep 2024
Mr Paul James Christopher Jarvis Details Changed
1 Year Ago on 30 Sep 2024
Mr Paul James Christopher Jarvis (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Mr Andrew Pirrie (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Paul James Christopher Jarvis (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Lorraine Jarvis (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Cessation of Paul James Christopher Jarvis as a person with significant control on 26 September 2024
Submitted on 16 Sep 2025
Notification of Lorraine Jarvis as a person with significant control on 26 September 2024
Submitted on 16 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Director's details changed for Mr Andrew Richard Pirrie on 30 September 2024
Submitted on 7 Nov 2024
Registered office address changed from 188 High Street 2nd Floor Tonbridge Kent TN9 1BE United Kingdom to Unit 3 Heatherside Business Park Norton Road Newhaven Sussex BN9 0BZ on 6 November 2024
Submitted on 6 Nov 2024
Change of details for Mr Andrew Pirrie as a person with significant control on 30 September 2024
Submitted on 6 Nov 2024
Change of details for Mr Paul James Christopher Jarvis as a person with significant control on 30 September 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Paul James Christopher Jarvis on 30 September 2024
Submitted on 6 Nov 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Aug 2024
Repayment History
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