BEAVER COUNTRYWEAR LIMITED
Overview
| Company Name | BEAVER COUNTRYWEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05537628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAVER COUNTRYWEAR LIMITED?
- Manufacture of other men's outerwear (14131) / Manufacturing
- Manufacture of other women's outerwear (14132) / Manufacturing
Where is BEAVER COUNTRYWEAR LIMITED located?
| Registered Office Address | Carlyle House 78 Chorley New Road BL1 4BY Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAVER COUNTRYWEAR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2024 |
| Next Accounts Due On | Aug 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2023 |
What is the status of the latest confirmation statement for BEAVER COUNTRYWEAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for BEAVER COUNTRYWEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Aug 30, 2022 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alan Brown as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEAVER COUNTRYWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alan | Secretary | Nixons Farm Chapel Lane, Out Rawcliffe PR3 6TB Preston Lancashire | British | None | 108615520002 | |||||
| BROWN, Alan | Director | 78 Chorley New Road BL1 4BY Bolton Carlyle House Lancashire | England | British | Company Director | 108615520002 | ||||
| BROWN, Anne Christine | Director | Nixons Farm Chapel Lane Out Rawcliffe PR3 6TB Preston Lancashire | England | British | None | 108615580001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of BEAVER COUNTRYWEAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Christine Brown | Apr 06, 2016 | 78 Chorley New Road BL1 4BY Bolton Carlyle House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Brown | Apr 06, 2016 | 78 Chorley New Road BL1 4BY Bolton Carlyle House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of 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