BEAVER LEEDS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05471553

Incorporation date

03/06/2005

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2005)

18/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

09/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

02/06/2025

Resolutions

View PDF (3 pages)

02/06/2025

Resolutions

View PDF (2 pages)

28/05/2025

Purchase of own shares.

View PDF (4 pages)

28/02/2025

Satisfaction of charge 054715530002 in full

View PDF (1 pages)

10/02/2025

Change of share class name or designation

View PDF (4 pages)

10/02/2025

Change of share class name or designation

View PDF (4 pages)

10/02/2025

Second filing of cancellation of shares. Statement of capital on 2024-03-01

View PDF (6 pages)

04/02/2025

Second filing of Confirmation Statement dated 2024-06-03

View PDF (3 pages)

31/01/2025

Change of details for Russell William Bennett as a person with significant control on 2024-03-01

View PDF (2 pages)

30/01/2025

Change of details for Denise Ann Walker as a person with significant control on 2024-03-01

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (6 pages)

24/05/2024

Notification of Denise Ann Walker as a person with significant control on 2024-03-01

View PDF (2 pages)

14/05/2024

Purchase of own shares.

View PDF (4 pages)

14/05/2024

Cancellation of shares. Statement of capital on 2024-03-01

View PDF (5 pages)

27/03/2024

Termination of appointment of Brian James Richmond as a director on 2024-03-01

View PDF (1 pages)

27/03/2024

Cessation of Brian Richmond as a person with significant control on 2024-03-01

View PDF (1 pages)

27/03/2024

Termination of appointment of Brian James Richmond as a secretary on 2024-03-01

View PDF (1 pages)

27/03/2024

Change of details for Russell William Bennett as a person with significant control on 2024-03-01

View PDF (2 pages)

23/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

07/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

19/10/2021

Registration of charge 054715530002, created on 2021-10-15

View PDF (29 pages)

13/07/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (5 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

14/12/2020

Resolutions

View PDF (2 pages)

10/12/2020

Memorandum and Articles of Association

View PDF (35 pages)

10/12/2020

Change of share class name or designation

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (33 pages)

28/04/2020

Resolutions

View PDF (2 pages)

28/04/2020

Resolutions

View PDF (2 pages)

27/04/2020

Change of share class name or designation

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

08/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

09/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

26/01/2016

Registered office address changed from Elder Road Mills Elder Road Bramley Leeds West Yorkshire LS13 4DL to Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW on 2016-01-26

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

23/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (3 pages)

11/06/2012

Secretary's details changed for Brian James Richmond on 2012-06-03

View PDF (1 pages)

11/06/2012

Director's details changed for Russell William Bennett on 2012-06-03

View PDF (2 pages)

11/06/2012

Director's details changed for Brian James Richmond on 2012-06-03

View PDF (2 pages)

16/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Brian James Richmond on 2010-06-03

View PDF (2 pages)

15/07/2010

Director's details changed for Russell William Bennett on 2010-06-03

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

02/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

10/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

11/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

13/11/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

10/04/2007

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

26/06/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/09/2005

Ad 23/06/05--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

13/06/2005

Registered office changed on 13/06/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (1 pages)

03/06/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

03/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
175.47K
-
0.00
-
-

2022
0
175.47K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/06/2005 - 07/06/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/06/2005 - 07/06/2005	12820
Bennett, Russell William	Director	07/06/2005 - Present	1
Richmond, Brian James	Secretary	07/06/2005 - 01/03/2024	-
Richmond, Brian James	Director	07/06/2005 - 01/03/2024	1

Persons with Significant Control

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

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Description

About BEAVER LEEDS (HOLDINGS) LIMITED

BEAVER LEEDS (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/06/2005 with the registered office located at Richardshaw Road, Grangefield Industrial Estate, Leeds, West Yorkshire LS28 6RW. There is currently 1 active director 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 LEEDS (HOLDINGS) LIMITED?

BEAVER LEEDS (HOLDINGS) LIMITED is currently Active. It was registered on 03/06/2005 .

Where is BEAVER LEEDS (HOLDINGS) LIMITED located?

BEAVER LEEDS (HOLDINGS) LIMITED is registered at Richardshaw Road, Grangefield Industrial Estate, Leeds, West Yorkshire LS28 6RW.

What does BEAVER LEEDS (HOLDINGS) LIMITED do?

BEAVER LEEDS (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAVER LEEDS (HOLDINGS) LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-07-31.