BEAVER CAPITAL LTD.

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BEAVER CAPITAL LTD.

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Key Data

Status

Active

Company No.

04005436

Incorporation date

01/06/2000

Size

Micro Entity

Contacts

Registered address

Registered address

45 Aylesford Street, London SW1V 3RYCopy
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Latest events (Record since 01/06/2000)
dot icon30/03/2026
Micro company accounts made up to 2025-06-30
dot icon17/12/2025
Change of details for Mr. Christopher Charles Taylor as a person with significant control on 2025-11-15
dot icon17/10/2025
Change of details for Mrs. Jennifer Dianne Taylor as a person with significant control on 2025-10-17
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon03/03/2025
Micro company accounts made up to 2024-06-30
dot icon31/05/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon01/03/2024
Micro company accounts made up to 2023-06-30
dot icon16/11/2023
Notification of Jennifer Dianne Taylor as a person with significant control on 2023-11-16
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon27/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon10/03/2023
Micro company accounts made up to 2022-06-30
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with no updates
dot icon29/03/2022
Micro company accounts made up to 2021-06-30
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon20/01/2021
Micro company accounts made up to 2020-06-30
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon03/01/2020
Micro company accounts made up to 2019-06-30
dot icon24/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon24/05/2019
Termination of appointment of Winifred Dixi Taylor as a director on 2018-08-01
dot icon22/11/2018
Micro company accounts made up to 2018-06-30
dot icon26/05/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon04/12/2017
Micro company accounts made up to 2017-06-30
dot icon28/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon28/05/2016
Appointment of Miss Winifred Dixi Taylor as a director on 2016-05-28
dot icon20/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon27/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon12/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon20/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon03/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon11/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon13/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon22/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon20/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon19/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon19/05/2010
Secretary's details changed for Jennifer Dianne Taylor on 2010-05-19
dot icon19/05/2010
Director's details changed for Christopher Charles Taylor on 2010-05-19
dot icon19/05/2010
Registered office address changed from , Great Common Farm, Broadway, Bourn, Cambridgeshire, CB23 2TE on 2010-05-19
dot icon19/05/2010
Director's details changed for Jennifer Dianne Taylor on 2010-05-19
dot icon19/05/2010
Register inspection address has been changed
dot icon19/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/07/2009
Return made up to 19/05/09; full list of members
dot icon06/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/07/2008
Return made up to 19/05/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon15/06/2007
Return made up to 19/05/07; full list of members
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon19/05/2006
Return made up to 19/05/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon23/06/2005
Return made up to 19/05/05; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon14/05/2004
Return made up to 19/05/04; full list of members
dot icon20/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon13/10/2003
Director resigned
dot icon25/09/2003
New director appointed
dot icon05/06/2003
Return made up to 19/05/03; full list of members
dot icon10/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon16/06/2002
Return made up to 01/06/02; full list of members
dot icon03/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon11/02/2002
New director appointed
dot icon31/01/2002
Registered office changed on 31/01/02 from:\great common farm, broadway, bourn, cambridgeshire CB3 7TE
dot icon22/06/2001
Return made up to 01/06/01; full list of members
dot icon20/06/2001
Registered office changed on 20/06/01 from:\sumpter house, 8 station road, histon, cambridge CB4 9LQ
dot icon13/06/2001
Ad 09/05/01--------- £ si 99@1=99 £ ic 2/101
dot icon31/05/2001
New secretary appointed
dot icon18/05/2001
Secretary resigned
dot icon18/05/2001
Ad 12/06/00-12/06/00 £ si [email protected]=1 £ ic 1/2
dot icon14/11/2000
Secretary resigned
dot icon14/11/2000
New secretary appointed
dot icon14/11/2000
Registered office changed on 14/11/00 from:\51 lafone street, london, SE1 2LX
dot icon12/06/2000
Secretary resigned
dot icon01/06/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
698.78K
-
0.00
-
-
2022
2
742.19K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/05/2000 - 31/05/2000
99600
Taylor, Christopher Charles
Director
01/06/2000 - Present
3
Roberts, John Merfyn
Director
31/01/2002 - 07/10/2003
8
J F CHOWN & COMPANY LIMITED
Corporate Secretary
31/05/2000 - 26/10/2000
11
Taylor, Jennifer Dianne
Secretary
11/05/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAVER CAPITAL LTD.

BEAVER CAPITAL LTD. is an(a) Active company incorporated on 01/06/2000 with the registered office located at 45 Aylesford Street, London SW1V 3RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER CAPITAL LTD.?

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BEAVER CAPITAL LTD. is currently Active. It was registered on 01/06/2000 .

Where is BEAVER CAPITAL LTD. located?

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BEAVER CAPITAL LTD. is registered at 45 Aylesford Street, London SW1V 3RY.

What does BEAVER CAPITAL LTD. do?

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BEAVER CAPITAL LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BEAVER CAPITAL LTD.?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.