opendata.bot
Company number
13400475

BECK EVANS HOLDINGS LIMITED

Officer · EVANS, Daniel and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 29 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BECK EVANS HOLDINGS LIMITED
Company number
13400475
Registered office
132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

EVANS, Daniel
director
Appointed 16/05/2021
Active
EVANS, Linda
director
Appointed 16/05/2021
Active
EVANS, Samuel
director
Appointed 16/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Linda Evans
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/05/2021
Mr Daniel Evans
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/05/2021
Mr Daniel Evans
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/10/2022
Samuel Evans
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/05/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Evans
born 10/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/10/2022 Controls 4 companies
Samuel Evans
born 08/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/05/2021 Controls 3 companies
Linda Evans
born 07/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/08/2025
Mr Daniel Evans
born 10/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/10/2022 Controls 3 companies

Serving officers

EVANS, Daniel
director Appointed 16/05/2021
EVANS, Linda
director Appointed 16/05/2021
EVANS, Samuel
director Appointed 16/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2025 Person with significant control ceased Linda Evans —
06/02/2023 Charge registered — A registered charge
29/11/2022 Charge registered — A registered charge
27/10/2022 Person with significant control ceased Mr Daniel Evans —
27/10/2022 Person with significant control added — Mr Daniel Evans
16/05/2021 Person with significant control added — Samuel Evans
16/05/2021 Person with significant control added — Mr Daniel Evans
16/05/2021 Person with significant control added — Linda Evans
16/05/2021 Director appointed — EVANS, Samuel
16/05/2021 Director appointed — EVANS, Linda
16/05/2021 Director appointed — EVANS, Daniel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3,473
▼ 4.5%
 3,638
Net assets 1,124
▲ 3.7%
 1,084
Employees (avg) 53
▼ 1.9%
 54

Documents for BECK EVANS HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RPCH01 — legacy
miscellaneous
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13400475
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BECK EVANS HOLDINGS LIMITED?▾
According to the official registry, the company number of BECK EVANS HOLDINGS LIMITED is 13400475.
Where is BECK EVANS HOLDINGS LIMITED registered?▾
The registered office is 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU, UNITED KINGDOM.
Who runs BECK EVANS HOLDINGS LIMITED?▾
EVANS, Daniel is listed among the officers of BECK EVANS HOLDINGS LIMITED.
What is the SIC code of BECK EVANS HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BECK EVANS HOLDINGS LIMITED?▾
Linda Evans is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BECK EVANS HOLDINGS LIMITED due?▾
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.
Does BECK EVANS HOLDINGS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About BECK EVANS HOLDINGS LIMITED (13400475)

BECK EVANS HOLDINGS LIMITED is a private limited company incorporated on 16 May 2021 and registered in the United Kingdom under company number 13400475. Its registered office is at 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Linda Evans. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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