BEAVERBROOK TOWN HOUSE LIMITED: Filings

  • Overview

    Company NameBEAVERBROOK TOWN HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12686313
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BEAVERBROOK TOWN HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

    1 pagesAD03

    Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

    1 pagesAD02

    Accounts for a small company made up to Mar 31, 2025

    5 pagesAA

    Director's details changed for Mr Oliver Richard Vigors on Jun 24, 2025

    2 pagesCH01

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 30, 2021

    6 pagesAA

    Director's details changed for Mr Ian Thorman Todd on Dec 10, 2021

    2 pagesCH01

    Director's details changed for Mr Ian Thorman Todd on Nov 29, 2021

    2 pagesCH01

    Director's details changed for Mr Timothy David Edwards on Nov 19, 2021

    2 pagesCH01

    Confirmation statement made on Jun 19, 2021 with updates

    5 pagesCS01

    Change of details for Longshot Cherkley Court Limited as a person with significant control on Mar 03, 2021

    2 pagesPSC05

    Current accounting period shortened from Jun 30, 2021 to Mar 30, 2021

    1 pagesAA01

    Change of details for Longshot Cherkley Court Limited as a person with significant control on Oct 23, 2020

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue and transfer of shares 09/09/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2020

    Statement of capital on Jun 20, 2020

    • Capital: GBP 1
    SH01

    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