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BEAVERBROOK HOLDINGS LIMITED - Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 07457718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaverbrook Estate
- Reigate Road
- Leatherhead
- Surrey
- KT22 8QX
- United Kingdom Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, KT22 8QX, United Kingdom UK
Management
- Managing Directors
- CADBURY, Joel Michael
- EDWARDS, Timothy David
- TODD, Ian Thorman
- VIGORS, Oliver Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-02
- Age Of Company 2010-12-02 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Longshot Cherkley Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONGSHOT CHERKLEY COURT LIMITED
- Legal Entity Identifier (LEI)
- 549300MELI6IEI3LFT29
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-30
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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BEAVERBROOK HOLDINGS LIMITED Company Description
- BEAVERBROOK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07457718. Its current trading status is "live". It was registered 2010-12-02. It was previously called LONGSHOT CHERKLEY COURT LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/03/2012.It can be contacted at Beaverbrook Estate .
Get BEAVERBROOK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaverbrook Holdings Limited - Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
- 2010-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-04-15) - AA
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capital-allotment-shares (2021-01-29) - SH01
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resolution (2021-03-03) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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mortgage-satisfy-charge-full (2020-05-21) - MR04
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-03) - AA
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capital-allotment-shares (2019-01-31) - SH01
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resolution (2019-02-18) - RESOLUTIONS
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resolution (2019-03-12) - RESOLUTIONS
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capital-allotment-shares (2019-03-15) - SH01
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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resolution (2019-04-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-group (2019-12-24) - AA
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notification-of-a-person-with-significant-control (2019-03-27) - PSC02
keyboard_arrow_right 2018
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resolution (2018-08-20) - RESOLUTIONS
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capital-allotment-shares (2018-09-04) - SH01
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capital-allotment-shares (2018-08-22) - SH01
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capital-allotment-shares (2018-12-20) - SH01
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confirmation-statement-with-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-12-21) - AD02
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resolution (2017-03-21) - RESOLUTIONS
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resolution (2017-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-22) - CS01
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capital-allotment-shares (2017-09-11) - SH01
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capital-allotment-shares (2017-10-16) - SH01
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accounts-with-accounts-type-small (2017-12-07) - AA
keyboard_arrow_right 2016
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resolution (2016-03-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-12-14) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
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memorandum-articles (2016-04-28) - MA
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capital-allotment-shares (2016-04-28) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-31) - AA
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capital-allotment-shares (2015-12-21) - SH01
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change-sail-address-company-with-new-address (2015-01-14) - AD02
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move-registers-to-sail-company-with-new-address (2015-01-15) - AD03
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change-person-director-company-with-change-date (2015-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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capital-allotment-shares (2015-07-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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capital-allotment-shares (2015-05-21) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-04) - CH01
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accounts-with-accounts-type-small (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-small (2014-12-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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legacy (2013-01-21) - MG02
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capital-allotment-shares (2013-06-12) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-02-21) - RP04
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change-person-director-company-with-change-date (2012-12-17) - CH01
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legacy (2012-12-19) - MG01
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legacy (2012-12-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-03-17) - AA01
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legacy (2011-04-09) - MG01
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legacy (2011-04-16) - MG01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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capital-allotment-shares (2011-04-19) - SH01
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legacy (2011-04-19) - MG01
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capital-allotment-shares (2011-04-20) - SH01
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legacy (2011-07-07) - MG01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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capital-allotment-shares (2011-08-01) - SH01
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change-of-name-notice (2011-08-08) - CONNOT
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certificate-change-of-name-company (2011-08-08) - CERTNM
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capital-allotment-shares (2011-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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resolution (2011-04-20) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-12-02) - NEWINC