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BEAVERBROOK HOMES LTD

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

This company is commonly known as Beaverbrook Homes Ltd. The company was founded 27 years ago and was given the registration number 03331229. The firm's registered office is in WINCHESTER. You can find them at Highland House Southdown Road, Shawford, Winchester, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEAVERBROOK HOMES LTD
Company Number:03331229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1997
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Highland House Southdown Road, Shawford, Winchester, Hampshire, SO21 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Southdown Road, Shawford, Winchester, England, SO21 2BX

Secretary11 March 1997Active
Highland House, Southdown Road, Shawford, Winchester, SO21 2BX

Director11 March 1997Active
Highland House, Southdown Road, Shawford, Winchester, United Kingdom, SO21 2BX

Director11 March 1997Active
37 Warren Street, London, W1P 5PD

Nominee Secretary11 March 1997Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director11 March 1997Active

People with Significant Control

Mr Adam Christopher Welch
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Highland House, Southdown Road, Winchester, SO21 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Bernadette Una Welch
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Highland House, Southdown Road, Winchester, SO21 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-16Dissolution

Dissolution application strike off company.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-03-10Accounts

Accounts amended with accounts type total exemption full.

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2022-03-04Change of name

Certificate change of name company.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2022-02-03Accounts

Change account reference date company previous shortened.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-22Change of name

Certificate change of name company.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-25Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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