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Bevian Risk Management Ltd

Bevian Risk Management Ltd is an active company incorporated on 10 January 2019 with the registered office located in Southport, Merseyside. Bevian Risk Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11759214
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lansdowne House
Hoghton Street
Southport
Merseyside
PR9 0PQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in England • Born in Jan 1976
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rollinson Smith And Company Limited
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Active
Premium Group Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Riskstop Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
P.B. Curran & Co (York) Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
C-All Business Services (UK) Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Stanhope Cooper Insurance Brokers Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Riskstop Group Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Riskstop Surveys Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£43.41K
Decreased by £6.23K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Increased by £3.31K (0%)
Total Liabilities
-£5.94K
Decreased by £6.1K (-51%)
Net Assets
£1.35M
Increased by £9.41K (+1%)
Debt Ratio (%)
0%
Decreased by 0.45% (-51%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Accounting Period Extended
8 Months Ago on 17 Dec 2024
Beverley Marjorie Robertson (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Ataraxia Broking Ltd (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr James Steven Yeandle Appointed
1 Year 5 Months Ago on 3 Apr 2024
Ardonagh Advisory Broking Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
Ian Robertson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Beverley Marjorie Robertson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Ardonagh Corporate Secretary Limited Appointed
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Unaudited abridged accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Current accounting period extended from 1 April 2024 to 31 December 2024
Submitted on 17 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2024
Change of share class name or designation
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Appointment of Mr Richard John Tuplin as a director on 3 April 2024
Submitted on 10 Apr 2024
Previous accounting period shortened from 31 January 2025 to 1 April 2024
Submitted on 10 Apr 2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 April 2024
Submitted on 10 Apr 2024
Repayment History
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