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BEAVER LEEDS (HOLDINGS) LIMITED

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

This company is commonly known as Beaver Leeds (holdings) Limited. The company was founded 19 years ago and was given the registration number 05471553. The firm's registered office is in LEEDS. You can find them at Richardshaw Road, Grangefield Industrial Estate, Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEAVER LEEDS (HOLDINGS) LIMITED
Company Number:05471553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Richardshaw Road, Grangefield Industrial Estate, Leeds, West Yorkshire, England, LS28 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richardshaw Road, Grangefield Industrial Estate, Leeds, England, LS28 6RW

Director07 June 2005Active
Richardshaw Road, Grangefield Industrial Estate, Leeds, England, LS28 6RW

Secretary07 June 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 June 2005Active
Richardshaw Road, Grangefield Industrial Estate, Leeds, England, LS28 6RW

Director07 June 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 June 2005Active

People with Significant Control

Denise Ann Walker
Notified on:01 March 2024
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Richardshaw Road, Grangefield Industrial Estate, Leeds, England, LS28 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Brian Richmond
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Richardshaw Road, Grangefield Industrial Estate, Leeds, England, LS28 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Russell William Bennett
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Richardshaw Road, Grangefield Industrial Estate, Leeds, England, LS28 6RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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