BEAVER ESTATES LIMITED

Key Data

Status

Active

Company No.

03269591

Incorporation date

25/10/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1996)

05/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/02/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

28/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

17/02/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

06/04/2022

Change of details for Frazier Properties Limited as a person with significant control on 2022-04-06

View PDF (2 pages)

06/04/2022

Satisfaction of charge 032695910008 in full

View PDF (1 pages)

22/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

22/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

01/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

27/01/2021

Registered office address changed from My Accounts Office 41 Bath Road Cheltenham Gloucestershire GL53 7HQ United Kingdom to Blackberry Barn Manor Lane Bredons Norton Tewkesbury GL20 7HB on 2021-01-27

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

27/11/2018

Second filing of Confirmation Statement dated 11/01/2018

View PDF (4 pages)

02/11/2018

Notification of Frazier Properties Limited as a person with significant control on 2017-10-27

View PDF (2 pages)

02/11/2018

Cessation of John Nicholas Upton as a person with significant control on 2017-10-27

View PDF (1 pages)

13/04/2018

Registered office address changed from 4 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL to My Accounts Office 41 Bath Road Cheltenham Gloucestershire GL53 7HQ on 2018-04-13

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (4 pages)

25/09/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

30/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

14/08/2017

Appointment of Justin Alexander Jordan Upton as a director on 2017-08-11

View PDF (2 pages)

06/07/2017

Termination of appointment of Sian Marie Davies as a director on 2017-07-06

View PDF (1 pages)

06/07/2017

Termination of appointment of Sian Marie Davies as a secretary on 2017-07-06

View PDF (1 pages)

09/06/2017

Registration of charge 032695910008, created on 2017-06-08

View PDF (39 pages)

12/01/2017

Termination of appointment of Beaver Property Holdings Limited as a director on 2017-01-12

View PDF (1 pages)

12/01/2017

Appointment of Mrs Sian Marie Davies as a director on 2017-01-12

View PDF (2 pages)

12/01/2017

Appointment of Mr John Nicholas Upton as a director on 2017-01-12

View PDF (2 pages)

11/01/2017

Termination of appointment of John Nicholas Upton as a director on 2016-05-17

View PDF (1 pages)

11/01/2017

Termination of appointment of John Nicholas Upton as a director on 2016-05-17

View PDF (1 pages)

11/01/2017

Termination of appointment of Sain Davies as a director on 2016-05-17

View PDF (1 pages)

11/01/2017

Appointment of Beaver Property Holdings Limited as a director on 2016-05-17

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

14/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

02/06/2015

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

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

02/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

02/09/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

02/09/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

02/09/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

02/09/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

02/09/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

02/09/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

20/05/2014

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

View PDF (5 pages)

22/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

22/11/2013

Termination of appointment of Stephen Jewell as a director

View PDF (1 pages)

04/09/2013

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

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

11/04/2012

Appointment of Sain Davies as a director

View PDF (2 pages)

11/04/2012

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

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

05/09/2011

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

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

30/09/2010

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

View PDF (8 pages)

09/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

09/11/2009

Secretary's details changed for Sian Marie Davies on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for John Nicholas Upton on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Stephen Edwin Jewell on 2009-11-09

View PDF (2 pages)

14/04/2009

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

View PDF (6 pages)

24/02/2009

Return made up to 25/10/08; full list of members

View PDF (6 pages)

01/05/2008

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

View PDF (6 pages)

25/03/2008

Appointment terminated director sian davies

View PDF (1 pages)

25/03/2008

Appointment terminated secretary john upton

View PDF (1 pages)

25/03/2008

Secretary appointed sian marie davies

View PDF (2 pages)

05/11/2007

Return made up to 25/10/07; no change of members

View PDF (8 pages)

02/04/2007

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

View PDF (6 pages)

30/03/2007

New director appointed

View PDF (2 pages)

28/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

02/05/2006

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

View PDF (6 pages)

02/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

12/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

01/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/10/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/10/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

24/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

Resolutions

View PDF (14 pages)

22/10/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/01/1999

New director appointed

View PDF (2 pages)

11/11/1998

Return made up to 25/10/98; full list of members

View PDF (5 pages)

28/08/1998

Ad 27/02/98--------- £ si 98@1=98 £ ic 52/150

View PDF (2 pages)

28/08/1998

Nc inc already adjusted 27/02/98

View PDF (1 pages)

28/08/1998

Resolutions

View PDF (1 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1998

Ad 27/02/98--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

06/11/1997

Return made up to 25/10/97; full list of members

View PDF (5 pages)

10/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

01/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

Registered office changed on 30/10/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

25/10/1996

Incorporation

View PDF (11 pages)

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

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
2.97M
-
0.00
27.49K
-

2022
2
2.95M
-
0.00
1.45K
-

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
BEAVER PROPERTY HOLDINGS LIMITED	Corporate Director	17/05/2016 - 12/01/2017	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/10/1996 - 25/10/1996	16011
London Law Services Limited	Nominee Director	25/10/1996 - 25/10/1996	15403
Upton, John Nicholas	Director	12/01/2017 - Present	9
Upton, John Nicholas	Director	01/09/1997 - 17/05/2016	9

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BEAVER ESTATES LIMITED

BEAVER ESTATES LIMITED is an(a) Active company incorporated on 25/10/1996 with the registered office located at Blackberry Barn Manor Lane, Bredons Norton, Tewkesbury GL20 7HB. 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 ESTATES LIMITED?

BEAVER ESTATES LIMITED is currently Active. It was registered on 25/10/1996 .

Where is BEAVER ESTATES LIMITED located?

BEAVER ESTATES LIMITED is registered at Blackberry Barn Manor Lane, Bredons Norton, Tewkesbury GL20 7HB.

What does BEAVER ESTATES LIMITED do?

BEAVER ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAVER ESTATES LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-04 with no updates.