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BEAVERGLEN LIMITED

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

This company is commonly known as Beaverglen Limited. The company was founded 52 years ago and was given the registration number 01069564. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1-5 Como Street, Romford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEAVERGLEN LIMITED
Company Number:01069564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burghfield House 12, East Hill Road, Oxted, England, RH8 9HZ

Secretary28 November 2018Active
Burghfield House 12, East Hill Road, Oxted, England, RH8 9HZ

Director-Active
The Flat, 48a The High Street, Woodford, NN14 4HF

Secretary11 November 1999Active
1 Rotterdam Drive, London, E14 3JA

Secretary-Active
1 Rotterdam Drive, London Yard, Isle Of Dogs, E14 4JA

Secretary10 February 1998Active
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Secretary28 January 2016Active
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Secretary28 April 2008Active
1 Rotterdam Drive, Isle Of Dogs, London, E14 2JA

Director-Active
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Director21 June 2011Active

People with Significant Control

Mr Douglas Stephen Piller
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:Burghfield 12, East Hill Road, Oxted, England, RH8 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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