BEVERLEY ANALYTICAL LABORATORIES LIMITED
Overview
| Company Name | BEVERLEY ANALYTICAL LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01203357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEVERLEY ANALYTICAL LABORATORIES LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is BEVERLEY ANALYTICAL LABORATORIES LIMITED located?
| Registered Office Address | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEVERLEY ANALYTICAL LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEVERLEY AGRICULTURAL ANALYSTS LIMITED | Jan 20, 1984 | Jan 20, 1984 |
| PROTEIN PLUS LIMITED | Mar 12, 1975 | Mar 12, 1975 |
What are the latest accounts for BEVERLEY ANALYTICAL LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BEVERLEY ANALYTICAL LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for BEVERLEY ANALYTICAL LABORATORIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 11 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AAMD | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||
Change of details for Usborne Plc as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 11 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BEVERLEY ANALYTICAL LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANT, Christopher James | Secretary | Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk | British | 90654410002 | ||||||
| COPUS, Roy Bernard | Director | Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire | England | British | 1463910002 | |||||
| THOMPSON, Patricia | Director | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk | United Kingdom | British | 16854600001 | |||||
| AIKEN, William John, Mr. | Secretary | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | 40553130001 | ||||||
| HARRISON, Peter Harold | Secretary | Fairacre 8 New Road Hedon HU12 8EN Hull North Humberside | British | 13294160001 | ||||||
| ADAMS, Michael James | Director | Enmill Cottage Pitt SO22 5QR Winchester Hampshire | England | British | 71786450002 | |||||
| AIKEN, William John, Mr. | Director | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | United Kingdom | British | 40553130001 | |||||
| FLETCHER, Adrian Gordon | Director | 69 Tranby Lane Anlaby HU10 7DT Hull North Humberside | United Kingdom | British | 13349820001 | |||||
| HANDSCOMB, Peter Ewart | Director | Temple Cottage 10 Moor Park Lane GU10 1QS Farnham Surrey | England | British | 52677520001 | |||||
| HARRISON, Peter Harold | Director | Fairacre 8 New Road Hedon HU12 8EN Hull North Humberside | British | 13294160001 | ||||||
| HIRD, Gordon | Director | West Bank House Gateforth Lane West Haddlesey YO8 8QA Selby York | British | 13318460001 | ||||||
| KING, Terence Frederick | Director | Sunflower Cottage The Quarry Tisbury SP3 6HR Salisbury Wiltshire | British | 51083050001 | ||||||
| THOMPSON, David Brian | Director | Totteridge Common N20 8LR London 5 England | England | British | 142090001 |
Who are the persons with significant control of BEVERLEY ANALYTICAL LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Usborne Limited | Apr 06, 2016 | Duchess Drive CB8 9DD Newmarket Cheveley Park Stud Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0