BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06611718

Incorporation date

04/06/2008

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2008)

31/03/2026

Total exemption full accounts made up to 2025-06-24

View PDF (6 pages)

09/02/2026

Second filing for the notification of Gurpartap Singh Dhillon as a person with significant control

View PDF (6 pages)

16/01/2026

Confirmation statement made on 2025-11-27 with updates

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-24

View PDF (6 pages)

11/02/2025

Appointment of Mr Anthony Charles Harris as a director on 2025-02-10

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

05/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

23/11/2023

Notification of Gurpartap Singh Dhillon as a person with significant control on 2023-10-18

View PDF (3 pages)

23/10/2023

Appointment of Mr Gurpartap Singh Dhillon as a director on 2023-10-18

View PDF (2 pages)

23/10/2023

Cessation of Paul Gideon Caro as a person with significant control on 2023-10-23

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2023-06-24

View PDF (6 pages)

14/09/2023

Termination of appointment of Anthony Charles Harris as a director on 2023-09-14

View PDF (1 pages)

04/08/2023

Appointment of Mr Anthony Charles Harris as a director on 2023-08-04

View PDF (2 pages)

12/01/2023

Total exemption full accounts made up to 2022-06-24

View PDF (7 pages)

29/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2021-06-24

View PDF (7 pages)

09/07/2021

Notification of Paul Gideon Caro as a person with significant control on 2021-06-16

View PDF (2 pages)

29/06/2021

Cessation of Dhillon Farm Veg Uk Ltd as a person with significant control on 2021-06-16

View PDF (1 pages)

16/06/2021

Termination of appointment of Dhillon Farm Veg Uk Ltd as a director on 2021-06-16

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (6 pages)

09/10/2020

Total exemption full accounts made up to 2020-06-24

View PDF (5 pages)

11/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2019-06-24

View PDF (5 pages)

30/11/2018

Total exemption full accounts made up to 2018-06-24

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (8 pages)

17/04/2018

Appointment of Mr Paul Gideon Caro as a director on 2018-04-16

View PDF (2 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-24

View PDF (6 pages)

09/11/2017

Termination of appointment of Jacqueline Anne Thomson as a director on 2017-10-30

View PDF (1 pages)

07/11/2017

Registered office address changed from C/O Beaver Industrial Estate Management Company Ltd Unit 6H Beaver Industrial Estate Brent Road, Southall Middlesex UB2 5FB to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 2017-11-07

View PDF (1 pages)

09/10/2017

Cessation of Jacqueline Anne Thomson as a person with significant control on 2017-10-09

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (8 pages)

07/08/2017

Cessation of Woods Foodservice Ltd as a person with significant control on 2017-04-24

View PDF (1 pages)

07/08/2017

Termination of appointment of Woods Foodservice Ltd as a director on 2017-04-24

View PDF (1 pages)

04/08/2017

Notification of Woods Foodservice Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

04/08/2017

Notification of Dhillon Farm Veg Uk Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

04/08/2017

Notification of Jacqueline Anne Thomson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/01/2017

Total exemption small company accounts made up to 2016-06-24

View PDF (4 pages)

25/08/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (8 pages)

17/08/2016

Second filing of a statement of capital following an allotment of shares on 2016-06-27

View PDF (7 pages)

05/08/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (9 pages)

07/07/2016

Resolutions

View PDF (3 pages)

08/05/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (7 pages)

17/06/2015

Termination of appointment of Barford Sculptures Ltd as a director on 2015-05-30

View PDF (1 pages)

10/06/2015

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

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (8 pages)

29/05/2014

Appointment of Barford Sculptures Ltd as a director

View PDF (2 pages)

29/05/2014

Appointment of Dhillon Farm Veg Uk Ltd as a director

View PDF (2 pages)

29/05/2014

Appointment of Woods Foodservice Ltd as a director

View PDF (2 pages)

29/05/2014

Appointment of Mrs Jacqueline Anne Thomson as a director

View PDF (2 pages)

29/05/2014

Registered office address changed from Unit 6C Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB England on 2014-05-29

View PDF (1 pages)

22/04/2014

Termination of appointment of Jasbir Kaur Anand as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Yuhui Zhuge as a secretary

View PDF (1 pages)

04/09/2013

Termination of appointment of Yuhui Zhuge as a director

View PDF (1 pages)

16/08/2013

Registered office address changed from 35 Hays Mews London W1J 5PY United Kingdom on 2013-08-16

View PDF (1 pages)

16/08/2013

Termination of appointment of Donald Bailey as a director

View PDF (1 pages)

16/08/2013

Termination of appointment of Chancerygate Corporate Services Limited as a secretary

View PDF (1 pages)

16/08/2013

Appointment of Mrs Yuhui Zhuge as a secretary

View PDF (2 pages)

16/08/2013

Appointment of Mrs Jasbir Kaur Anand as a director

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16/08/2013

Appointment of Mrs Yuhui Zhuge as a director

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15/08/2013

Certificate of change of name

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15/08/2013

Change of name notice

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07/08/2013

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

View PDF (8 pages)

30/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

05/04/2013

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

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

10/04/2012

Appointment of Chancerygate Corporate Services Limited as a secretary

View PDF (2 pages)

10/01/2012

Appointment of Mr Donald Stewart Bailey as a director

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09/01/2012

Statement of capital following an allotment of shares on 2012-01-06

View PDF (3 pages)

09/01/2012

Termination of appointment of Duncan Walker as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Jack Pitman as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Nigel Mcnair-Scott as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of John Inwood as a director

View PDF (1 pages)

09/01/2012

Registered office address changed from 11-15 Farm Street London W1J 5RS on 2012-01-09

View PDF (1 pages)

09/01/2012

Termination of appointment of Helical Registrars Limited as a secretary

View PDF (1 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-11-23

View PDF (3 pages)

17/11/2011

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

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

01/04/2011

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

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

24/08/2010

Secretary's details changed for Helical Registrars Limited on 2010-06-04

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Jack Struan Pitman on 2010-02-05

View PDF (2 pages)

12/04/2010

Director's details changed for Nigel Guthrie Mcnair-Scott on 2010-02-05

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12/04/2010

Director's details changed for John Charles Inwood on 2010-02-05

View PDF (2 pages)

01/04/2010

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

View PDF (4 pages)

02/03/2010

Appointment of Mr Duncan Charles Eades Walker as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Phillip Brown as a director

View PDF (1 pages)

10/02/2010

Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead HP3 9DE on 2010-02-10

View PDF (2 pages)

02/11/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

24/07/2009

Director appointed john charles inwood

View PDF (8 pages)

24/07/2009

Director appointed jack struan pitman

View PDF (8 pages)

24/07/2009

Director appointed phillip michael brown

View PDF (9 pages)

24/07/2009

Director appointed nigel guthrie mcnair-scott

View PDF (8 pages)

24/07/2009

Secretary appointed helical registrars LIMITED

View PDF (2 pages)

24/07/2009

Appointment terminated director paul jenkins

View PDF (1 pages)

24/07/2009

Appointment terminated director charles withers

View PDF (1 pages)

07/07/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

23/10/2008

Appointment terminated director gary mccausland

View PDF (1 pages)

14/07/2008

Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

04/06/2008

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2024

Next confirmation date

27/11/2026

Last change occurred

24/06/2024

Accounts

Total Exemption Full

Last made up date

24/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
47.00
-
0.00
-
-

2022
1
47.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Ms Yuhui Zhuge	Director	09/08/2013 - 17/08/2013	42
CHANCERYGATE CORPORATE SERVICES LIMITED	Corporate Secretary	06/01/2012 - 09/08/2013	43
BARFORD SCULPTURES LIMITED	Corporate Director	21/04/2014 - 30/05/2015	-
WOODS FOODSERVICE LIMITED	Corporate Director	21/04/2014 - 24/04/2017	-
Mr Gurpartap Singh Dhillon	Director	18/10/2023 - Present	28

Persons with Significant Control

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

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Description

About BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/06/2008 with the registered office located at Bank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW. There are currently 3 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 INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?

BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/06/2008 .

Where is BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED located?

BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED is registered at Bank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW.

What does BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED do?

BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-24.