BEVIE PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
BEVIE PARTNERS LIMITED
COMPANY NUMBER
02750237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
24/09/1992
(32 years and 4 months old)
WEBSITE
https://www.spl-int.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/10/2007
12/02/2018
SPL INTERNATIONAL LIMITED
View all previous names
ELLESMERE PORT
CH66 1ST
Telephone: 01513062493
TPS: No
Philip Jones House
Poole Hall Industrial Estate
Ellesmere Port
Merseyside
CH66 1ST
Telephone: 3565985
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAKE HOLDINGS LTD | N/A | N/A |
| BEVIE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| BEVIE HANDCRAFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | Warren John Kilham (927756221) has left the board |
| 27/11/2024 | New Board Member Darren Jason Smith (932971550) Appointed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEVIE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEVIE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEVIE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2018 - Present (6 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2020 - Present (4 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 8 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAKE HOLDINGS LTD | N/A | N/A |
| BEVIE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| BEVIE HANDCRAFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | Warren John Kilham (927756221) has left the board |
| 27/11/2024 | New Board Member Darren Jason Smith (932971550) Appointed |
| 25/04/2024 | New Accounts filed |
| 16/02/2024 | New Board Member David Andrew Ditcham (926821162) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Matthew Manley Bramwell (929665585) Appointed |
| 09/06/2022 | Ian Leslie Ward (924734647) has left the board |
| 09/06/2022 | New Board Member Bruno Brandao Stumpf (929665589) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member John Douglas Van Rensburg (926884214) Appointed |
| 01/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Peter Richard Eastwood (919391844) has left the board |
| 23/02/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Jeffrey Taylor (924734612) Appointed |
| 14/06/2018 | New Board Member William Tucker Rahr (924734606) Appointed |
| 14/06/2018 | New Board Member Ian Ward (924734647) Appointed |
| 14/06/2018 | Hamish Leslie Dowell (919394136) has left the board |
| 14/06/2018 | Warren John Kilham (920890812) has left the board |
| 14/06/2018 | Michael Terry Harrison (919871372) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 29/08/2016 | June Mary Hare (903219742) has left the board |
| 18/08/2016 | Andrea Rhian Lee (918677658) has left the board |
| 01/07/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Warren John Kilham (920890812) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 24/06/2015 | New Board Member Michael Terry Harrison (919871372) Appointed |
| 23/06/2015 | Mark Stefan Taker (916590550) has left the board |
| 12/01/2015 | New Board Member Peter Richard Eastebod (919391844) Appointed |
| 12/01/2015 | New Board Member Hamish Leslie Dowell (919394136) Appointed |
| 24/11/2014 | New Accounts filed |
| 29/10/2014 | Change in Reg. Office |
| 27/10/2014 | New Confirmation Statement filed |
| 21/10/2014 | Philip David Hart Jones (903059754) has left the board |
| 14/04/2014 | New Board Member Andrea Rhian Lee (918677658) Appointed |
| 15/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 24/10/2012 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
| 07/09/2012 | Change in Reg. Office |
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