This company is commonly known as Beaver Capital Ltd.. The company was founded 23 years ago and was given the registration number 04005436. The firm's registered office is in LONDON. You can find them at 45 Aylesford Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | BEAVER CAPITAL LTD. |
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Company Number | : | 04005436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 2000 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Aylesford Street, London, SW1V 3RY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Aylesford Street, London, United Kingdom, SW1V 3RY | Secretary | 12 May 2001 | Active |
45, Aylesford Street, London, United Kingdom, SW1V 3RY | Director | 01 June 2000 | Active |
45, Aylesford Street, London, United Kingdom, SW1V 3RY | Director | 15 September 2003 | Active |
Maris House, Maris Lane, Cambridge, CB2 2LB | Secretary | 27 October 2000 | Active |
51 Lafone Street, London, SE1 2LX | Corporate Secretary | 01 June 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 June 2000 | Active |
Four Farrundells House, Boughton Hall Avenue Send, Woking, GU23 7DD | Director | 01 February 2002 | Active |
45, Aylesford Street, London, SW1V 3RY | Director | 28 May 2016 | Active |
Mrs. Jennifer Dianne Taylor | ||
Notified on | : | 16 November 2023 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Address | : | 45, Aylesford Street, London, SW1V 3RY |
Nature of control | : |
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Mr. Christopher Charles Taylor | ||
Notified on | : | 19 May 2017 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Address | : | 45, Aylesford Street, London, SW1V 3RY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Officers | Termination director company with name termination date. | Download |
2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-28 | Officers | Appoint person director company with name date. | Download |
2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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