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BEAVER BRIDGE HIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaver Bridge Hire Ltd. The company was founded 12 years ago and was given the registration number 08015006. The firm's registered office is in SHREWSBURY. You can find them at 5 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:BEAVER BRIDGE HIRE LTD
Company Number:08015006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:5 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Warehouse, Cartmel Drive, Shrewsbury, England, SY1 3TB

Secretary01 August 2020Active
The Warehouse, Cartmel Drive, Shrewsbury, England, SY1 3TB

Director02 April 2012Active
The Old Mill Farm, Walk Mills, Church Stretton, United Kingdom, SY66NJ

Director02 April 2012Active

People with Significant Control

Mrs Johan Louise Beaver
Notified on:04 December 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:The Warehouse, Cartmel Drive, Shrewsbury, England, SY1 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henry James Beaver
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:The Warehouse, Cartmel Drive, Shrewsbury, England, SY1 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-13Mortgage

Mortgage satisfy charge full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-10-14Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Officers

Change person secretary company with change date.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-04Address

Change registered office address company with date old address new address.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type unaudited abridged.

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2021-02-09Incorporation

Memorandum articles.

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2021-02-09Resolution

Resolution.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-08-20Officers

Appoint person secretary company with name date.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-10Persons with significant control

Change to a person with significant control.

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