BEVERLED LIMITED

Overview

Company Name	BEVERLED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04218982
Jurisdiction	England/Wales
Date of Creation	May 17, 2001

Summary

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

What is the purpose of BEVERLED LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BEVERLED LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BEVERLED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for BEVERLED LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Aug 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jun 17, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2025	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Mar 31, 2025	1 pages	AD01

Apr 10, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Mar 30, 2022	Cessation of Ledley King as a person with significant control on Mar 29, 2022	1 pages	PSC07

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Mar 30, 2022	Notification of Ledamy Holdings Limited as a person with significant control on Mar 29, 2022	2 pages	PSC02

Mar 28, 2022	Termination of appointment of David Manasseh as a secretary on Mar 25, 2022	1 pages	TM02

Feb 16, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Aug 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 12, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

May 18, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

May 22, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

May 22, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

May 30, 2017	Confirmation statement made on May 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BEVERLED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Ledley 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	May 17, 2001		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom	England	British	1980-10	Professional Footballer	77413500003
MANASSEH, David 21 Porchester Terrace W2 3TS London	May 17, 2001	Mar 25, 2022	Secretary	21 Porchester Terrace W2 3TS London		British			74712620003
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	May 17, 2001	May 17, 2001	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk					900015390001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	May 17, 2001	May 17, 2001	Nominee Director	60 Tabernacle Street EC2A 4NB London					900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEVERLED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ledamy Holdings Limited

Mar 29, 2022

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	6116148

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.

Ledley King

Apr 06, 2016

Lynton House

7-12 Tavistock Square

WC1H 9BQ London

Yes

Nationality: British

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.
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