BEAVER CONSTRUCTION (GT. YARMOUTH) LIMITED

Key Data

Status

Active

Company No.

02852446

Incorporation date

10/09/1993

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1993)

30/09/2025

Micro company accounts made up to 2024-12-31

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30/09/2025

Confirmation statement made on 2025-08-31 with updates

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12/06/2025

Appointment of Mrs Margaret Hawkes as a director on 2024-12-09

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12/06/2025

Termination of appointment of Brian Robert Hawkes as a director on 2024-08-08

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12/06/2025

Notification of Margaret Hawkes as a person with significant control on 2024-08-08

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12/06/2025

Cessation of Brian Robert Hawkes as a person with significant control on 2024-08-08

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12/06/2025

Confirmation statement made on 2024-08-31 with updates

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12/06/2025

Micro company accounts made up to 2023-12-31

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28/09/2023

Confirmation statement made on 2023-08-31 with no updates

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28/09/2023

Micro company accounts made up to 2022-12-31

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31/10/2022

Micro company accounts made up to 2021-12-31

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08/10/2022

Confirmation statement made on 2022-08-31 with no updates

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23/09/2021

Micro company accounts made up to 2020-12-31

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23/09/2021

Confirmation statement made on 2021-08-31 with no updates

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31/12/2020

Micro company accounts made up to 2019-12-31

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08/11/2020

Confirmation statement made on 2020-08-31 with no updates

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30/09/2019

Micro company accounts made up to 2018-12-31

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04/09/2019

Confirmation statement made on 2019-08-31 with no updates

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30/09/2018

Confirmation statement made on 2018-08-31 with no updates

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30/09/2018

Micro company accounts made up to 2017-12-31

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30/09/2017

Micro company accounts made up to 2016-12-31

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21/09/2017

Confirmation statement made on 2017-08-31 with no updates

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13/11/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

13/11/2016

Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to 26 Post Office Close Lingwood Norwich NR13 4EW on 2016-11-13

View PDF (1 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

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15/09/2015

Total exemption small company accounts made up to 2014-12-31

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30/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

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30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

01/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

23/11/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

28/11/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

28/11/2011

Secretary's details changed for Margaret Hawkes on 2011-10-14

View PDF (2 pages)

28/11/2011

Director's details changed for Brian Robert Hawkes on 2011-10-14

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27/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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25/11/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

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02/04/2009

Total exemption small company accounts made up to 2007-12-31

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17/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

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21/09/2007

Return made up to 31/08/07; full list of members

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27/10/2006

Return made up to 31/08/06; full list of members

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24/10/2006

Total exemption small company accounts made up to 2005-12-31

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23/10/2006

Secretary's particulars changed

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23/10/2006

Director's particulars changed

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04/02/2006

Total exemption small company accounts made up to 2004-12-31

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14/12/2005

Return made up to 31/08/05; full list of members

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26/01/2005

Total exemption small company accounts made up to 2003-12-31

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20/09/2004

Return made up to 31/08/04; full list of members

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28/02/2004

Total exemption small company accounts made up to 2002-12-31

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06/02/2004

Return made up to 31/08/03; full list of members

View PDF (7 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

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15/01/2003

Declaration of satisfaction of mortgage/charge

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15/01/2003

Declaration of satisfaction of mortgage/charge

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04/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2002

Particulars of mortgage/charge

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30/08/2002

Particulars of mortgage/charge

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02/11/2001

Total exemption small company accounts made up to 2000-12-31

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28/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2000

Accounts for a small company made up to 1999-12-31

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25/10/2000

Return made up to 31/08/00; full list of members

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20/09/2000

Particulars of mortgage/charge

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14/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/03/2000

Ad 06/06/94--------- £ si 52@1

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25/02/2000

Amended accounts made up to 1998-12-31

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24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

New director appointed

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27/09/1999

New secretary appointed

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17/09/1999

Return made up to 31/08/99; no change of members

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29/05/1999

Particulars of mortgage/charge

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28/05/1999

Particulars of mortgage/charge

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04/11/1998

Accounts for a small company made up to 1997-12-31

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23/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

07/09/1998

Registered office changed on 07/09/98 from: sixty six north quay great yarmouth norfolk NR30 1HE

View PDF (1 pages)

07/09/1998

Return made up to 31/08/98; no change of members

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06/11/1997

Return made up to 31/08/97; full list of members

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29/10/1997

Accounts for a small company made up to 1996-12-31

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09/08/1997

Particulars of mortgage/charge

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23/09/1996

Return made up to 31/08/96; full list of members

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08/08/1996

Accounts for a small company made up to 1995-12-31

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05/06/1996

Ad 03/05/96--------- £ si 46@1=46 £ ic 54/100

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03/11/1995

Accounts for a small company made up to 1994-12-31

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15/09/1995

Return made up to 31/08/95; no change of members

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27/10/1994

Return made up to 31/08/94; full list of members

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08/10/1993

Accounting reference date notified as 31/12

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04/10/1993

Registered office changed on 04/10/93 from: aci house torrington park north finchley london N12 9SZ

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02/10/1993

Director resigned;new director appointed

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24/09/1993

Secretary resigned;new secretary appointed

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10/09/1993

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
127.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Nominee Director	09/09/1993 - 09/09/1993	7050
Mr Brian Robert Hawkes	Director	13/09/1999 - 08/08/2024	-
Conway, Robert	Nominee Secretary	09/09/1993 - 09/09/1993	401
Hawkes, Margaret	Director	09/09/1993 - 13/09/1999	-
Hawkes, Margaret	Director	09/12/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAVER CONSTRUCTION (GT. YARMOUTH) LIMITED

BEAVER CONSTRUCTION (GT. YARMOUTH) LIMITED is an(a) Active company incorporated on 10/09/1993 with the registered office located at 26 Post Office Close, Lingwood, Norwich NR13 4EW. There are currently 2 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 CONSTRUCTION (GT. YARMOUTH) LIMITED?

BEAVER CONSTRUCTION (GT. YARMOUTH) LIMITED is currently Active. It was registered on 10/09/1993 .

Where is BEAVER CONSTRUCTION (GT. YARMOUTH) LIMITED located?

BEAVER CONSTRUCTION (GT. YARMOUTH) LIMITED is registered at 26 Post Office Close, Lingwood, Norwich NR13 4EW.

What does BEAVER CONSTRUCTION (GT. YARMOUTH) LIMITED do?

BEAVER CONSTRUCTION (GT. YARMOUTH) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BEAVER CONSTRUCTION (GT. YARMOUTH) LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.