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BEAVER BUS LIMITED

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

This company is commonly known as Beaver Bus Limited. The company was founded 16 years ago and was given the registration number 06458179. The firm's registered office is in HINCKLEY. You can find them at Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:BEAVER BUS LIMITED
Company Number:06458179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England, LE10 1YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG

Secretary20 December 2007Active
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG

Director01 October 2009Active
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG

Director20 December 2007Active
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG

Director20 December 2007Active
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG

Director01 November 2019Active

People with Significant Control

Mrs Christine Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type unaudited abridged.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person secretary company with change date.

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2019-11-01Accounts

Change account reference date company previous extended.

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2019-11-01Officers

Appoint person director company with name date.

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2019-03-04Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type unaudited abridged.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-01Address

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

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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