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BEAVER GARDEN PLANTS LIMITED

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

This company is commonly known as Beaver Garden Plants Limited. The company was founded 24 years ago and was given the registration number 03914748. The firm's registered office is in LINGFIELD. You can find them at Beaver Farm, Eastbourne Road, Newchapel, Lingfield, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEAVER GARDEN PLANTS LIMITED
Company Number:03914748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Beaver Farm, Eastbourne Road, Newchapel, Lingfield, Surrey, RH7 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaver Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6LF

Secretary27 January 2000Active
Beaver Farm Eastbourne Road, Newchapel, Lingfield, RH7 6HL

Director27 January 2000Active
Eden House Beaver Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6HL

Director27 January 2000Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary27 January 2000Active
55 Hillingdale, Biggin Hill, Westerham, TN16 3NR

Director27 January 2000Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director27 January 2000Active

People with Significant Control

Mr Jeffery Mark Wheeler
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Beaver Farm, Lingfield, RH7 6LF
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type dormant.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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