BEAVERIDGE LIMITED
Overview
Company Name | BEAVERIDGE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03403980 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BEAVERIDGE LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BEAVERIDGE LIMITED located?
Registered Office Address | 398 Coast Road Pevensey Bay BN24 6NY East Sussex |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BEAVERIDGE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2026 |
Next Accounts Due On | Oct 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BEAVERIDGE LIMITED?
Last Confirmation Statement Made Up To | Mar 12, 2026 |
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Next Confirmation Statement Due | Mar 26, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 12, 2025 |
Overdue | No |
What are the latest filings for BEAVERIDGE LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BEAVERIDGE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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STONES BOOK KEEPING SERVICES (SUSSEX) LTD | Secretary | Coast Road Pevensey Bay BN24 6NY Pevensey 398 East Sussex England |
| 179412800001 | ||||||||||
GAME, Colin Stanley | Director | 46 Lingfield Avenue RM14 2PE Upminster Essex | England | English | Engineer | 54643310001 | ||||||||
GAME, Julie Christine | Director | 46 Lingfield Avenue RM14 2PE Upminster Essex | England | English | Secretary | 54643220001 | ||||||||
PRITCHARD, Barry George | Secretary | 7 Kilworth Avenue SS1 2DS Southend On Sea Essex | British | 46539460002 | ||||||||||
STONE, Nicholas John Robert | Secretary | 398 Coast Road Pevensey Bay BN24 6NY Pevensey East Sussex | British | Accountant | 105587030001 | |||||||||
STONE, Paul John | Secretary | 398 Coast Road Pevensey Bay BN24 6NY Pevensey East Sussex | British | 17656540001 | ||||||||||
RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of BEAVERIDGE LIMITED?
Name | Notified On | Address | Ceased |
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Mr Colin Stanley Game | Apr 06, 2016 | RM14 2PE Upminster 46 Lingfield Avenue Essex England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Mrs Julie Christine Game | Apr 06, 2016 | RM14 2PE Upminster 46 Lingfield Avenue Essex England | No |
Nationality: English Country of Residence: England | |||
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