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BEAVER GARDEN PLANTS LIMITED

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BEAVER GARDEN PLANTS LIMITED

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Key Data

Status

Active

Company No.

03914748

Incorporation date

27/01/2000

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Beaver Farm, Eastbourne Road, Newchapel, Lingfield, Surrey RH7 6LFCopy
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Latest events (Record since 27/01/2000)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon15/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon26/04/2024
Termination of appointment of William Henry Maurice Wheeler as a director on 2024-03-19
View PDF (1 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon26/10/2022
Confirmation statement made on 2022-08-23 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon26/09/2022
Change of details for Mr William Henry Maurice Wheeler as a person with significant control on 2022-09-23
View PDF (2 pages)
dot icon23/09/2022
Change of details for Mr Jeff Wheeler as a person with significant control on 2022-09-23
View PDF (2 pages)
dot icon26/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon23/02/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon23/08/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon22/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon05/04/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon30/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-23 with updates
View PDF (5 pages)
dot icon26/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon24/08/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon28/08/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon15/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon07/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon22/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2011
Director's details changed for Jeffrey Mark Wheeler on 2009-10-31
View PDF (2 pages)
dot icon22/02/2011
Director's details changed for Mr William Henry Maurice Wheeler on 2009-10-31
View PDF (2 pages)
dot icon22/02/2011
Secretary's details changed for Jeffrey Mark Wheeler on 2009-10-31
View PDF (1 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon19/07/2010
Certificate of change of name
View PDF (3 pages)
dot icon02/07/2010
Resolutions
View PDF (1 pages)
dot icon08/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/02/2009
Return made up to 27/01/09; full list of members
View PDF (4 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon04/02/2008
Return made up to 27/01/08; full list of members
View PDF (3 pages)
dot icon21/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/03/2007
Return made up to 27/01/07; full list of members
View PDF (3 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon13/03/2006
Return made up to 27/01/06; full list of members
View PDF (3 pages)
dot icon13/03/2006
Location of debenture register
View PDF (1 pages)
dot icon13/03/2006
Location of register of members
View PDF (1 pages)
dot icon20/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon05/02/2005
Return made up to 27/01/05; full list of members
View PDF (7 pages)
dot icon22/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon06/03/2004
Return made up to 27/01/04; full list of members
View PDF (7 pages)
dot icon27/10/2003
Director resigned
View PDF (1 pages)
dot icon24/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon21/02/2003
Return made up to 27/01/03; full list of members
View PDF (7 pages)
dot icon13/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon01/02/2002
Return made up to 27/01/02; full list of members
View PDF (7 pages)
dot icon13/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon09/04/2001
Return made up to 27/01/01; full list of members
View PDF (7 pages)
dot icon20/03/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon20/03/2000
Ad 27/01/00--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon01/03/2000
Registered office changed on 01/03/00 from: 55 po box 7 spa road london SE16 3QQ
View PDF (1 pages)
dot icon01/03/2000
Secretary resigned
View PDF (1 pages)
dot icon01/03/2000
Director resigned
View PDF (1 pages)
dot icon01/03/2000
New director appointed
View PDF (2 pages)
dot icon01/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/03/2000
New director appointed
View PDF (2 pages)
dot icon27/01/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
C & M SECRETARIES LIMITED
Nominee Secretary
26/01/2000 - 26/01/2000
1867
C & M REGISTRARS LIMITED
Nominee Director
26/01/2000 - 26/01/2000
2135
Wheeler, William Henry Maurice
Director
27/01/2000 - 19/03/2024
5
Wheeler, Jeffrey Mark
Director
27/01/2000 - Present
1
Peters, Nicholas Michael
Director
26/01/2000 - 09/09/2003
1

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 GARDEN PLANTS LIMITED

BEAVER GARDEN PLANTS LIMITED is an(a) Active company incorporated on 27/01/2000 with the registered office located at Beaver Farm, Eastbourne Road, Newchapel, Lingfield, Surrey RH7 6LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER GARDEN PLANTS LIMITED?

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BEAVER GARDEN PLANTS LIMITED is currently Active. It was registered on 27/01/2000 .

Where is BEAVER GARDEN PLANTS LIMITED located?

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BEAVER GARDEN PLANTS LIMITED is registered at Beaver Farm, Eastbourne Road, Newchapel, Lingfield, Surrey RH7 6LF.

What does BEAVER GARDEN PLANTS LIMITED do?

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BEAVER GARDEN PLANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAVER GARDEN PLANTS LIMITED?

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