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Companies House/Broxbourne/Company profile

NEW BEVAN HOMES LIMITED

Active
11965136·incorporated 2019-04-26

NEW BEVAN HOMES LIMITED is an active UK private limited company, incorporated on 26 April 2019 at Companies House (number 11965136; OpenRegistry canonical ID GB-11965136-new-bevan-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,160 active companies registered in Broxbourne (postcode EN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-26
Registered Address
5 WORMLEY WEST END, BROXBOURNE, EN10 7QN, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEW BEVAN HOMES LIMITED has 3 persons with significant control on file:

  • Md Projects Wimbledon Limited (England reg. 09701932). Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Maridan Holdings Ltd (England reg. 13320582). Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin John Down born 1965 resident in England, British national. Notified 2024-01-01.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Dmn Homes Ltd. Notified 2019-12-18. Ceased 2024-05-01.
    • Owns 75% or more of shares
  • Md Projects Wimbledon Limited (England reg. 09701932). Notified 2022-10-14. Ceased 2022-10-14.
    • Owns 25–50% of shares
  • Bpy Holdings Limited. Notified 2019-04-26. Ceased 2019-12-18.
    • Owns 75% or more of shares
  • (unnamed). Notified 2024-05-01. Ceased 2024-05-01.

Previous names

NEW BEVAN HOMES LIMITED has previously traded as:

  • NEW BEVAN (HOLDINGS) LTD (until 2023-07-10)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Broxbourne: