BEAVER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04798274

Incorporation date

12/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

31/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2022

Application to strike the company off the register

View PDF (1 pages)

24/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

14/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (5 pages)

24/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

15/10/2019

Notification of Managed Information Technologies Limited as a person with significant control on 2019-06-14

View PDF (2 pages)

15/10/2019

Cessation of Barry Thurston as a person with significant control on 2019-06-14

View PDF (1 pages)

15/10/2019

Termination of appointment of Barry Thurston as a secretary on 2019-06-14

View PDF (1 pages)

15/10/2019

Cessation of Peter Critchley as a person with significant control on 2019-06-14

View PDF (1 pages)

15/10/2019

Termination of appointment of Barry Thurston as a director on 2019-06-14

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

12/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

26/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

07/03/2018

Withdrawal of a person with significant control statement on 2018-03-07

View PDF (2 pages)

18/08/2017

Notification of Peter Critchley as a person with significant control on 2016-06-30

View PDF (2 pages)

18/08/2017

Notification of Barry Thurston as a person with significant control on 2016-06-30

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

05/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

15/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

15/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

14/03/2016

Director's details changed for Mr Peter Critchley on 2016-03-14

View PDF (2 pages)

23/02/2016

Termination of appointment of Peter Critchley as a secretary on 2016-02-22

View PDF (1 pages)

23/02/2016

Appointment of Mr Barry Thurston as a secretary on 2016-02-22

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

23/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

10/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

22/08/2013

Resolutions

View PDF (1 pages)

22/08/2013

Change of name notice

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

03/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

17/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

17/06/2011

Secretary's details changed for Mr Peter Critchley on 2011-06-17

View PDF (2 pages)

10/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

20/07/2010

Director's details changed for Mr Peter Critchley on 2010-07-20

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

26/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

23/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

17/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

24/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

04/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

24/08/2007

Secretary's particulars changed

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (1 pages)

22/06/2007

Return made up to 13/06/07; no change of members

View PDF (6 pages)

27/09/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

27/09/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

15/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

24/06/2005

Ad 05/06/04--------- £ si 1@1

View PDF (2 pages)

23/06/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

14/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

09/06/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2022

Last change occurred

29/06/2022

Accounts

Dormant

Last made up date

29/06/2022

Next account date

29/06/2023

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Financial Ratios

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

2021
-
2.00
-
0.00
0.00
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Thurston, Barry	Director	13/06/2003 - 14/06/2019	4
Critchley, Peter	Director	23/08/2007 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/06/2003 - 13/06/2003	99600
Critchley, Peter	Secretary	13/06/2003 - 22/02/2016	-
Thurston, Barry	Secretary	22/02/2016 - 14/06/2019	-

Persons with Significant Control

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

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Support activities for crop production

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10549492

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05/01/2017

Turnover:

No. of employees:

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Mixed farming

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Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About BEAVER GROUP LIMITED

BEAVER GROUP LIMITED is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at 147a High Street, Waltham Cross, Hertfordshire EN8 7AP. There is currently 1 active director 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 GROUP LIMITED?

BEAVER GROUP LIMITED is currently Dissolved. It was registered on 12/06/2003 and dissolved on 30/01/2023.

Where is BEAVER GROUP LIMITED located?

BEAVER GROUP LIMITED is registered at 147a High Street, Waltham Cross, Hertfordshire EN8 7AP.

What does BEAVER GROUP LIMITED do?

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

What is the latest filing for BEAVER GROUP LIMITED?

The latest filing was on 31/01/2023: Final Gazette dissolved via voluntary strike-off.