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BEAVER FLOORCARE LIMITED

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BEAVER FLOORCARE LIMITED

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Key Data

Status

Active

Company No.

06695922

Incorporation date

11/09/2008

Size

Unaudited abridged

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

Registered address

The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire B95 5PFCopy
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Latest events (Record since 11/09/2008)
dot icon31/03/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon17/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (8 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-07 with no updates
View PDF (3 pages)
dot icon14/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (8 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (8 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (13 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-07 with updates
View PDF (4 pages)
dot icon25/03/2022
Director's details changed for Mr John Campton on 2022-03-25
View PDF (2 pages)
dot icon25/03/2022
Director's details changed for Mr Thomas James Campton on 2022-03-07
View PDF (2 pages)
dot icon25/03/2022
Director's details changed for Mrs Deborah Glesni Campton on 2022-03-07
View PDF (2 pages)
dot icon25/03/2022
Director's details changed for Mr Thomas James Campton on 2022-03-07
View PDF (2 pages)
dot icon08/03/2022
Termination of appointment of Ter 2 Nominee Company Limited as a secretary on 2022-03-07
View PDF (1 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (13 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-07 with updates
View PDF (4 pages)
dot icon13/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon11/03/2020
Secretary's details changed for Ter 2 Nominee Company Limited on 2020-02-14
View PDF (1 pages)
dot icon10/03/2020
Secretary's details changed for Ter 2 Nominee Company Limited on 2020-02-14
View PDF (1 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-07 with no updates
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-07 with updates
View PDF (5 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon03/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon12/01/2016
Registered office address changed from Unit 3, Spring Farm Spring Lane Lapworth Warwickshire B94 5NS to The Barn Oldberrow Manor Ullenhall Lane Ullenhall Warwickshire B95 5PF on 2016-01-12
View PDF (1 pages)
dot icon02/10/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (7 pages)
dot icon03/09/2015
Current accounting period extended from 2015-03-31 to 2015-09-30
View PDF (1 pages)
dot icon20/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon11/12/2014
Previous accounting period shortened from 2014-09-30 to 2014-03-31
View PDF (1 pages)
dot icon03/10/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (7 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon13/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon28/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2012
Secretary's details changed for Ter 2 Nominee Company Limited on 2012-02-06
View PDF (2 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon12/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2011
Director's details changed for Mr Thomas James Campton on 2011-07-25
View PDF (2 pages)
dot icon26/07/2011
Director's details changed for Mr Thomas James Campton on 2011-07-25
View PDF (2 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon22/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2010
Appointment of Ter 2 Nominee Company Limited as a secretary
View PDF (2 pages)
dot icon22/09/2010
Director's details changed for Mr Thomas James Campton on 2009-11-01
View PDF (2 pages)
dot icon10/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon14/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2009
Ad 08/04/09\gbp si 1500@1=1500\gbp ic 1/1501\
View PDF (2 pages)
dot icon01/06/2009
Gbp nc 1000/2000\09/04/09
View PDF (2 pages)
dot icon16/04/2009
Resolutions
View PDF (1 pages)
dot icon15/09/2008
Director appointed mr thomas james campton
View PDF (1 pages)
dot icon15/09/2008
Director appointed mrs deborah glesni campton
View PDF (1 pages)
dot icon15/09/2008
Director appointed mr john campton
View PDF (1 pages)
dot icon12/09/2008
Appointment terminated director creditreform (directors) LIMITED
View PDF (1 pages)
dot icon12/09/2008
Appointment terminated secretary creditreform (secretaries) LIMITED
View PDF (1 pages)
dot icon11/09/2008
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

15
2022
change arrow icon-8.81 % *

* during past year

Cash in Bank

£376,974.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
525.08K
-
0.00
413.40K
-
2022
15
479.80K
-
0.00
376.97K
-
2022
15
479.80K
-
0.00
376.97K
-

Employees

2022

Employees

15 Ascended36 % *

Net Assets(GBP)

479.80K £Descended-8.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

376.97K £Descended-8.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campton, John
Director
11/09/2008 - Present
4
CREDITREFORM (DIRECTORS) LIMITED
Corporate Director
11/09/2008 - 12/09/2008
-
CREDITREFORM (SECRETARIES) LIMITED
Corporate Secretary
11/09/2008 - 12/09/2008
-
TER 2 NOMINEECOMPANY LIMITED
Corporate Secretary
01/11/2009 - 07/03/2022
16
Campton, Thomas James
Director
11/09/2008 - Present
3

Persons with Significant Control

1
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 FLOORCARE LIMITED

BEAVER FLOORCARE LIMITED is an(a) Active company incorporated on 11/09/2008 with the registered office located at The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire B95 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER FLOORCARE LIMITED?

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BEAVER FLOORCARE LIMITED is currently Active. It was registered on 11/09/2008 .

Where is BEAVER FLOORCARE LIMITED located?

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BEAVER FLOORCARE LIMITED is registered at The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire B95 5PF.

What does BEAVER FLOORCARE LIMITED do?

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BEAVER FLOORCARE LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

How many employees does BEAVER FLOORCARE LIMITED have?

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BEAVER FLOORCARE LIMITED had 15 employees in 2022.

What is the latest filing for BEAVER FLOORCARE LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-07 with no updates.