This company is commonly known as Beaverbridge Investments Limited. The company was founded 22 years ago and was given the registration number 04441784. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BEAVERBRIDGE INVESTMENTS LIMITED |
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Company Number | : | 04441784 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2002 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Hillside Road, Greenhill, Claymont, United States, | Secretary | 05 June 2019 | Active |
23, Hillside Road, Greenhill, Claymont, United States, | Director | 05 June 2019 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 17 May 2002 | Active |
13/15, Giro's Passage, Gibraltar, Gibraltar, FOREIGN | Corporate Secretary | 24 June 2002 | Active |
13/15, Giro's Passage, Gibraltar, Gibraltar, FOREIGN | Director | 25 March 2011 | Active |
332 Watergardens, Gibraltar, FOREIGN | Director | 12 November 2008 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 17 May 2002 | Active |
13/15, Giro's Passage, Gibraltar, Gibraltar, FOREIGN | Corporate Director | 24 June 2002 | Active |
Mrs Elisabeth Aschim | ||
Notified on | : | 03 April 2020 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | Norwegian |
Country of residence | : | United Kingdom |
Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
Nature of control | : |
|
Mr Frode Laberg Aschim | ||
Notified on | : | 03 April 2020 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | Norwegian |
Country of residence | : | United Kingdom |
Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
Nature of control | : |
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Prime Nominees Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Gibraltar |
Address | : | 13/15 Giros Passage, 13/15, Gibraltar, Gibraltar, GX11 1AA |
Nature of control | : |
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Prime Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Gibraltar |
Address | : | 13/15 Giros Passage, 13/15 Giros Passage, Gibraltar, Gibraltar, GX111AA |
Nature of control | : |
|
Date | Category | Description | |
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2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-30 | Gazette | Gazette notice voluntary. | Download |
2023-05-23 | Dissolution | Dissolution application strike off company. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-05 | Officers | Appoint person secretary company with name date. | Download |
2019-06-05 | Officers | Appoint person director company with name date. | Download |
2019-06-05 | Officers | Termination director company with name termination date. | Download |
2019-06-05 | Officers | Termination secretary company with name termination date. | Download |
2019-06-05 | Officers | Termination director company with name termination date. | Download |
2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
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