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BEAVER IT SOLUTIONS LIMITED

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

This company is commonly known as Beaver It Solutions Limited. The company was founded 16 years ago and was given the registration number 06290778. The firm's registered office is in GLOUCESTER. You can find them at 5 Mylne Close, Hardwicke, Gloucester, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEAVER IT SOLUTIONS LIMITED
Company Number:06290778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Mylne Close, Hardwicke, Gloucester, Gloucestershire, GL2 4BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mylne Close, Hardwicke, Gloucester, United Kingdom, GL2 4BN

Secretary25 June 2007Active
5, Mylne Close, Hardwicke, Gloucester, United Kingdom, GL2 4BN

Director25 June 2007Active

People with Significant Control

Alexandria Weaver
Notified on:30 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl William Weaver
Notified on:30 June 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2022-08-06Gazette

Gazette dissolved liquidation.

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2022-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-05-19Accounts

Change account reference date company previous shortened.

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2021-05-13Address

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

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2021-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-13Resolution

Resolution.

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2021-05-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Officers

Change person secretary company with change date.

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