BEAVERBROOK TOWN HOUSE LIMITED
Overview
| Company Name | BEAVERBROOK TOWN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12686313 |
| 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 TOWN HOUSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEAVERBROOK TOWN HOUSE LIMITED located?
| Registered Office Address | Beaverbrook Estate Reigate Road KT22 8QX Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAVERBROOK TOWN HOUSE 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 TOWN HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for BEAVERBROOK TOWN HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG | 1 pages | AD02 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Oliver Richard Vigors on Jun 24, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 30, 2021 | 6 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 Jun 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Longshot Cherkley Court Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Jun 30, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||||||
Change of details for Longshot Cherkley Court Limited as a person with significant control on Oct 23, 2020 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
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Who are the officers of BEAVERBROOK TOWN HOUSE 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 TOWN HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beaverbrook Holdings Limited | Jun 20, 2020 | 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