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BEAVER VALLEY LIMITED

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

This company is commonly known as Beaver Valley Limited. The company was founded 34 years ago and was given the registration number 02413023. The firm's registered office is in RUGBY. You can find them at 8 Main Street, Bilton, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEAVER VALLEY LIMITED
Company Number:02413023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Main Street, Bilton, Rugby, Warwickshire, England, CV22 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Main Street, Bilton, Rugby, England, CV22 7NB

Director01 November 2017Active
8, Main Street, Bilton, Rugby, England, CV22 7NB

Director06 June 2019Active
8, Main Street, Bilton, Rugby, England, CV22 7NB

Director-Active
8, Main Street, Bilton, Rugby, England, CV22 7NB

Secretary-Active
8, Main Street, Bilton, Rugby, England, CV22 7NB

Director-Active

People with Significant Control

Mr Gary William Robertson
Notified on:16 February 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Significant influence or control as trust
Mrs Linzi Claire Robertson
Notified on:16 February 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Significant influence or control as trust
Mr William George Robertson
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Significant influence or control as trust
Mrs Rita Janet Robertson
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Significant influence or control as trust

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

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Mortgage

Mortgage satisfy charge full.

Download
2019-09-25Mortgage

Mortgage satisfy charge full.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Persons with significant control

Cessation of a person with significant control.

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2018-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-12Mortgage

Mortgage satisfy charge full.

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