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BEAVERBROOK ESTATES LIMITED

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

This company is commonly known as Beaverbrook Estates Limited. The company was founded 12 years ago and was given the registration number 07754188. The firm's registered office is in LEATHERHEAD. You can find them at Beaverbrook Estate, Reigate Road, Leatherhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEAVERBROOK ESTATES LIMITED
Company Number:07754188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom, KT22 8QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Albany Courtyard, Piccadilly, United Kingdom, W1J 0HF

Director26 August 2011Active
Beaverbrook Estate, Reigate Road, Leatherhead, United Kingdom, KT22 8QX

Director08 January 2016Active
Beaverbrook Estate, Reigate Road, Leatherhead, United Kingdom, KT22 8QX

Director08 January 2016Active
5, Albany Courtyard, Piccadilly, United Kingdom, W1J 0HF

Director26 August 2011Active

People with Significant Control

Longshot Cherkley Court Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beaverbrook Estate, Reigate Road, Leatherhead, United Kingdom, KT22 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type small.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type small.

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2021-12-15Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type small.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Address

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

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-05Officers

Change person director company with change date.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-08-05Officers

Change person director company with change date.

Download
2019-12-24Accounts

Accounts with accounts type small.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-22Resolution

Resolution.

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2019-01-03Accounts

Accounts with accounts type small.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

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