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BIG BEAVER LIMITED

BIG BEAVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIG BEAVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03383311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIG BEAVER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIG BEAVER LIMITED located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG BEAVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for BIG BEAVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		3 pagesAA

    Termination of appointment of Patricia Louise Kay Rayner as a secretary on Aug 13, 2021

    		1 pagesTM02

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Grant Rayner as a person with significant control on Feb 26, 2018

    		2 pagesPSC04

    Secretary's details changed for Patricia Louise Kay Rayner on Feb 26, 2018

    		1 pagesCH03

    Director's details changed for Mr Grant John Rayner on Feb 26, 2018

    		2 pagesCH01

    Registered office address changed from Ebenezer House Poole Road Bournemouth Dorset BH2 5QJ to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on Feb 26, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIG BEAVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Grant John
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    		Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    		EnglandBritish42664250001
    RAYNER, Patricia Louise Kay
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    		Secretary
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    		British47644660001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG BEAVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Rayner
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    		May 01, 2017
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0