BEAVERBROOK ESTATES LIMITED
Overview
| Company Name | BEAVERBROOK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07754188 |
| 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 BEAVERBROOK ESTATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEAVERBROOK ESTATES LIMITED located?
| Registered Office Address | Beaverbrook Estate Reigate Road KT22 8QX Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAVERBROOK ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGSHOT COUNTRY CLUB COMPANY LIMITED | Aug 26, 2011 | Aug 26, 2011 |
What are the latest accounts for BEAVERBROOK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEAVERBROOK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for BEAVERBROOK ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Oliver Richard Vigors on Aug 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Satisfaction of charge 077541880002 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Longshot Cherkley Court Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Registration of charge 077541880003, created on Nov 30, 2023 | 38 pages | MR01 | ||
Satisfaction of charge 077541880001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2021 | 7 pages | AA | ||
Director's details changed for Mr Ian Thorman Todd on Dec 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Thorman Todd on Nov 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy David Edwards on Nov 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 26, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2020 | 6 pages | AA | ||
Change of details for Longshot Cherkley Court Limited as a person with significant control on Oct 23, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to Beaverbrook Estate Reigate Road Leatherhead Surrey KT22 8QX on Nov 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Oliver Richard Vigors on Aug 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Richard Vigors on Aug 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy David Edwards on Aug 05, 2020 | 2 pages | CH01 | ||
Who are the officers of BEAVERBROOK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY, Joel Michael | Director | Albany Courtyard W1J 0HF Piccadilly 5 London United Kingdom | England | British | 21253350005 | |||||
| EDWARDS, Timothy David | Director | Reigate Road KT22 8QX Leatherhead Beaverbrook Estate Surrey United Kingdom | United Kingdom | British | 98589560001 | |||||
| TODD, Ian Thorman | Director | Reigate Road KT22 8QX Leatherhead Beaverbrook Estate Surrey United Kingdom | United Kingdom | British | 146781880006 | |||||
| VIGORS, Oliver Richard | Director | Reigate Road KT22 8QX Leatherhead Beaverbrook Estate Surrey United Kingdom | United Kingdom | British | 123560130002 |
Who are the persons with significant control of BEAVERBROOK ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beaverbrook Holdings Limited | Apr 06, 2016 | Reigate Road KT22 8QX Leatherhead Beaverbrook Estate Surrey United Kingdom | No | ||||||||||
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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