BEAVERBROOK ESTATES LIMITED

Company number 07754188 ·

Active

33 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-26 with no updates · 3 pages View document
9 Oct 2025 Accounts for a small company made up to 2025-03-31 · 5 pages View document
9 Sep 2025 Director's details changed for Mr Oliver Richard Vigors on 2025-08-21 · 2 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
19 Dec 2024 Full accounts made up to 2024-03-31 · 16 pages View document
10 Dec 2024 Satisfaction of charge 077541880002 in full · 1 page View document
27 Aug 2024 Confirmation statement made on 2024-08-26 with no updates · 3 pages View document
23 Jul 2024 Change of details for Longshot Cherkley Court Limited as a person with significant control on 2021-03-02 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Accounts for a small company made up to 2023-03-31 · 7 pages View document
1 Dec 2023 Registration of charge 077541880003, created on 2023-11-30 · 38 pages View document
16 Oct 2023 Satisfaction of charge 077541880001 in full · 1 page View document
29 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Accounts for a small company made up to 2022-03-30 · 7 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
15 Dec 2021 Director's details changed for Mr Ian Thorman Todd on 2021-12-10 · 2 pages View document
29 Nov 2021 Director's details changed for Mr Ian Thorman Todd on 2021-11-29 · 2 pages View document
24 Nov 2021 Director's details changed for Mr Timothy David Edwards on 2021-11-19 · 2 pages View document
24 Sep 2021 Confirmation statement made on 2021-08-26 with updates · 4 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
15 Jan 2015 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
14 Jan 2015 SAIL ADDRESS CREATED View document
13 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 View document
17 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
30 Mar 2014 Annual accounts for the year ending 30 March 2014 View accounts
4 Oct 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM · 118 NEW BOND STREET · LONDON · W1S 1EW · UNITED KINGDOM View document
5 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 View document
11 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
26 Oct 2011 CURRSHO FROM 31/08/2012 TO 30/03/2012 View document
26 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages View document