BEAVERIDGE LIMITED

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

    Company NameBEAVERIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03403980
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAVERIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BEAVERIDGE LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for BEAVERIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2025 to Jan 31, 2025

    1 pagesAA01

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on May 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on May 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    12 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of BEAVERIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONES BOOK KEEPING SERVICES (SUSSEX) LTD
    Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    398
    East Sussex
    England
    Secretary
    Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    398
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number07401865
    179412800001
    GAME, Colin Stanley
    46 Lingfield Avenue
    RM14 2PE Upminster
    Essex
    Director
    46 Lingfield Avenue
    RM14 2PE Upminster
    Essex
    EnglandEnglishEngineer54643310001
    GAME, Julie Christine
    46 Lingfield Avenue
    RM14 2PE Upminster
    Essex
    Director
    46 Lingfield Avenue
    RM14 2PE Upminster
    Essex
    EnglandEnglishSecretary54643220001
    PRITCHARD, Barry George
    7 Kilworth Avenue
    SS1 2DS Southend On Sea
    Essex
    Secretary
    7 Kilworth Avenue
    SS1 2DS Southend On Sea
    Essex
    British46539460002
    STONE, Nicholas John Robert
    398 Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    East Sussex
    Secretary
    398 Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    East Sussex
    BritishAccountant105587030001
    STONE, Paul John
    398 Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    East Sussex
    Secretary
    398 Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    East Sussex
    British17656540001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of BEAVERIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Stanley Game
    RM14 2PE Upminster
    46 Lingfield Avenue
    Essex
    England
    Apr 06, 2016
    RM14 2PE Upminster
    46 Lingfield Avenue
    Essex
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Christine Game
    RM14 2PE Upminster
    46 Lingfield Avenue
    Essex
    England
    Apr 06, 2016
    RM14 2PE Upminster
    46 Lingfield Avenue
    Essex
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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