BEAVER LEEDS LTD

Key Data

Status

Active

Company No.

03760311

Incorporation date

27/04/1999

Size

Total Exemption Full

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

18/02/2026

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

View PDF (9 pages)

15/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

28/02/2025

Satisfaction of charge 037603110004 in full

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

27/03/2024

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

View PDF (1 pages)

23/01/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

22/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

14/11/2023

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

View PDF (9 pages)

24/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

20/04/2023

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

View PDF (9 pages)

19/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

21/04/2022

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

View PDF (9 pages)

19/10/2021

Registration of charge 037603110004, created on 2021-10-15

View PDF (29 pages)

22/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

27/04/2021

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

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

15/01/2020

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

View PDF (9 pages)

31/07/2019

Appointment of Mr Warren John Dowgill as a director on 2019-07-31

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

11/01/2019

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

View PDF (9 pages)

01/06/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

30/04/2018

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

View PDF (9 pages)

09/06/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

23/11/2016

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

View PDF (8 pages)

15/06/2016

Annual return made up to 2016-04-27 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 (8 pages)

26/01/2016

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

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-04-27 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 (8 pages)

16/06/2014

Annual return made up to 2014-04-27 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 (8 pages)

03/07/2013

Annual return made up to 2013-04-27 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 (8 pages)

12/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (3 pages)

12/06/2012

Director's details changed for Brian James Richmond on 2012-04-27

View PDF (2 pages)

11/06/2012

Director's details changed for Russell William Bennett on 2012-04-27

View PDF (2 pages)

11/06/2012

Secretary's details changed for Russell William Bennett on 2012-04-27

View PDF (1 pages)

16/04/2012

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

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-04-27 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 (7 pages)

25/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Brian James Richmond on 2010-04-27

View PDF (2 pages)

25/06/2010

Director's details changed for Russell William Bennett on 2010-04-27

View PDF (2 pages)

04/02/2010

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

View PDF (7 pages)

06/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

10/03/2009

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

View PDF (7 pages)

19/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

17/03/2008

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

View PDF (7 pages)

13/07/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

07/06/2007

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

View PDF (7 pages)

23/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

09/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (12 pages)

16/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

12/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

24/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

20/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

18/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

14/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

28/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

03/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

08/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

25/05/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

11/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1999

Ad 14/05/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/06/1999

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

01/06/1999

Registered office changed on 01/06/99 from: 100 wellington street leeds west yorkshire LS1 4LT

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-36 *

* 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

27/04/2026

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
40
719.84K
-
0.00
562.81K
-

2022
36
782.63K
-
0.00
468.06K
-

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/04/1999 - 26/04/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	26/04/1999 - 26/04/1999	12878
Bennett, Russell William	Director	14/05/1999 - Present	2
Richmond, Brian James	Director	23/06/2005 - 01/03/2024	1
Bennett, Russell William	Secretary	22/06/2005 - Present	-

Persons with Significant Control

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

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Description

About BEAVER LEEDS LTD

BEAVER LEEDS LTD is an(a) Active company incorporated on 27/04/1999 with the registered office located at Richardshaw Road, Grangefield Industrial Estate, Leeds, West Yorkshire LS28 6RW. 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 LEEDS LTD?

BEAVER LEEDS LTD is currently Active. It was registered on 27/04/1999 .

Where is BEAVER LEEDS LTD located?

BEAVER LEEDS LTD is registered at Richardshaw Road, Grangefield Industrial Estate, Leeds, West Yorkshire LS28 6RW.

What does BEAVER LEEDS LTD do?

BEAVER LEEDS LTD operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for BEAVER LEEDS LTD?

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