ALTRAD BEAVER 84 LIMITED

Overview

Company Name	ALTRAD BEAVER 84 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01808583
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTRAD BEAVER 84 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALTRAD BEAVER 84 LIMITED located?

Registered Office Address	Generation Holdings Ltd Trinity Street Off Tat Bank Road B69 4LA Oldbury West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of ALTRAD BEAVER 84 LIMITED?

Previous Company Names
Company Name	From	Until
BEAVER 84 LIMITED	May 21, 1984	May 21, 1984
THAMESLAND LIMITED	Apr 13, 1984	Apr 13, 1984

What are the latest accounts for ALTRAD BEAVER 84 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ALTRAD BEAVER 84 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for ALTRAD BEAVER 84 LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

May 22, 2025	Accounts for a small company made up to Aug 31, 2024	9 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Amended accounts for a small company made up to Aug 31, 2023	17 pages	AAMD

Feb 23, 2024	Amended accounts for a small company made up to Aug 31, 2023	17 pages	AAMD

Feb 19, 2024	Accounts for a small company made up to Aug 31, 2023	9 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Aug 31, 2022	16 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

May 25, 2022	Accounts for a small company made up to Aug 31, 2021	10 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Full accounts made up to Aug 31, 2020	23 pages	AA

Oct 15, 2020	Register inspection address has been changed from Churchill House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU England to Generation Uk Ltd Trinity Street Oldbury B69 4LA	1 pages	AD02

Oct 14, 2020	Confirmation statement made on Oct 12, 2020 with updates	3 pages	CS01

Mar 05, 2020	Full accounts made up to Aug 31, 2019	28 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Full accounts made up to Aug 31, 2018	30 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

May 24, 2018	Full accounts made up to Aug 31, 2017	29 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 12, 2017 with updates	4 pages	CS01

Jul 25, 2017	Register(s) moved to registered office address Generation Holdings Ltd Trinity Street Off Tat Bank Road Oldbury West Midlands B69 4LA	1 pages	AD04

Jul 25, 2017	Termination of appointment of Ian Paul Smith as a director on Jun 30, 2017	1 pages	TM01

Jul 25, 2017	Termination of appointment of Stephen Paul Tysoe as a director on Apr 10, 2017	1 pages	TM01

Jun 07, 2017	Full accounts made up to Aug 31, 2016	27 pages	AA

Apr 04, 2017	Appointment of Mr Alan Wilkinson as a secretary on Mar 31, 2017	2 pages	AP03

View All Filings

Who are the officers of ALTRAD BEAVER 84 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Alan Trinity Street Off Tat Bank Road B69 4LA Oldbury Generation Holdings Ltd West Midlands United Kingdom	Mar 31, 2017		Secretary	Trinity Street Off Tat Bank Road B69 4LA Oldbury Generation Holdings Ltd West Midlands United Kingdom				228479390001
CLIFFORD, Mark Trinity Street Off Tat Bank Road B69 4LA Oldbury Generation Holdings Ltd West Midlands England	Mar 31, 2017		Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury Generation Holdings Ltd West Midlands England	England	British	1970-4	78967240002
WILKINSON, Alan Trinity Street Off Tat Bank Road B69 4LA Oldbury Generation Holdings Ltd West Midlands England	Mar 31, 2017		Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury Generation Holdings Ltd West Midlands England	England	British	1961-4	99731450001
BARROW, John Ricky 604 Hatfield Road Smallford AL4 0HP St. Albans Hertfordshire	Apr 15, 1999	Oct 10, 2000	Secretary	604 Hatfield Road Smallford AL4 0HP St. Albans Hertfordshire		British		63900360001
DENNIS, Peter John 45 Brentwood Place CM15 9DW Brentwood Essex	Nov 24, 2003	Dec 04, 2006	Secretary	45 Brentwood Place CM15 9DW Brentwood Essex		British		94776440001
GILROY, Howard Stephen Elridge Farm New Street Ridley TN15 7JY Sevenoaks Kent	Oct 10, 2000	Nov 24, 2003	Secretary	Elridge Farm New Street Ridley TN15 7JY Sevenoaks Kent		British		104135230001
MONRO, Richard Charles 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 04, 2006	Apr 28, 2011	Secretary	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom		British		59480370001
SMITH, Ian Paul Sopwith Crescent Wickford Churchill House Essex	Nov 01, 2014	Mar 31, 2017	Secretary	Sopwith Crescent Wickford Churchill House Essex				192417930001
SOLER, Laurence Nicole Florence Rue Du Mas De Carbonnier 34000 Montpellier 125 France	Apr 28, 2011	Aug 01, 2012	Secretary	Rue Du Mas De Carbonnier 34000 Montpellier 125 France		British		160126590001
WHITE, Roy James George 219 Corbets Tey Road RM14 2YW Upminster Essex		Apr 15, 1999	Secretary	219 Corbets Tey Road RM14 2YW Upminster Essex		British		19198760001
ALTRAD, Mohed, Dr Rue Du Mas De Carbonnier 34000 Montpellier 125	Apr 28, 2011	Jan 16, 2017	Director	Rue Du Mas De Carbonnier 34000 Montpellier 125	France	French	1948-3	168188620001
BARKER, John Ernest Ridley 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	Dec 01, 2005	Dec 04, 2006	Director	14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	England	British	1951-4	33657500001
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire	Dec 04, 2006	Apr 28, 2011	Director	3 Sternes Way CB2 5DA Stapleford Cambridgeshire	England	British	1953-10	9235350001
BREESE, Charles Jonathon Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	Feb 08, 1995	Aug 31, 2002	Director	Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	United Kingdom	British	1946-9	33215780004
CHIVERS, Michael John 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 04, 2006	Apr 28, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1952-10	59555980002
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 04, 2006	Apr 28, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	109674760001
HOLMES, Robert Douglas Chuffs, Howe Street, Great Waltham CM3 1BG Chelmsford Essex		Dec 04, 2006	Director	Chuffs, Howe Street, Great Waltham CM3 1BG Chelmsford Essex		British	1945-9	19198770002
HUETZ, Louis Marie,Maurice, Sopwith Crescent Wickford Churchill House Essex	Oct 31, 2014	Jan 16, 2017	Director	Sopwith Crescent Wickford Churchill House Essex	France	French	1970-10	192324150001
LARGUIER, Laurent Andre Rue Mas De Carbonnier 34000 Montpellier 125	Apr 28, 2011	Apr 30, 2012	Director	Rue Mas De Carbonnier 34000 Montpellier 125	France	French	1976-10	160125750001
PULLUM, John Sidney 16 Saint Kathryns Place Deyncourt Gardens RM14 1TW Upminster Essex		Dec 04, 2006	Director	16 Saint Kathryns Place Deyncourt Gardens RM14 1TW Upminster Essex	United Kingdom	British	1944-7	1471410002
SANGHVI, Dinesh Dalichand 19 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire	Dec 17, 1996	Jun 27, 1997	Director	19 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire		British	1949-4	10489200001
SLATTER, Randle James 85 Ballingdon Street CO10 2DA Sudbury Suffolk	Jan 31, 2005	Dec 01, 2005	Director	85 Ballingdon Street CO10 2DA Sudbury Suffolk	England	British	1956-3	65583130004
SMITH, Ian Paul Trinity Street Off Tat Bank Road B69 4LA Oldbury Generation Holdings Ltd West Midlands England	Jan 16, 2017	Jun 30, 2017	Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury Generation Holdings Ltd West Midlands England	England	British	1956-4	98876500001
SOLER, Laurence Nicole Florence Rue Du Mas De Carbonnier 34000 Montpellier 125 France	Apr 28, 2011	Aug 01, 2012	Director	Rue Du Mas De Carbonnier 34000 Montpellier 125 France	France	French	1981-7	160126440001
TOMLINSON, Walter Murray Letterbox Farm Pratthall Calthorpe S42 7AZ Chesterfield		Feb 08, 1995	Director	Letterbox Farm Pratthall Calthorpe S42 7AZ Chesterfield		British	1938-10	1961890001
TYSOE, Stephen Paul Trinity Street Off Tat Bank Road B69 4LA Oldbury Generation Holdings Ltd West Midlands England	Aug 01, 2012	Apr 10, 2017	Director	Trinity Street Off Tat Bank Road B69 4LA Oldbury Generation Holdings Ltd West Midlands England	England	British	1966-8	109838500001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Dec 04, 2006	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTRAD BEAVER 84 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohed Altrad Rue Du Mas De Carbonnier 34000 Montpellier 125 France	Apr 06, 2016	Rue Du Mas De Carbonnier 34000 Montpellier 125 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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