BEAVER PROPERTIES LIMITED

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BEAVER PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04115020

Incorporation date

27/11/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Brincliffe Crescent, Sheffield, South Yorkshire S11 9AWCopy
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Latest events (Record since 27/11/2000)
dot icon01/11/2022
Final Gazette dissolved via voluntary strike-off
dot icon16/08/2022
First Gazette notice for voluntary strike-off
dot icon08/08/2022
Application to strike the company off the register
dot icon08/08/2022
Total exemption full accounts made up to 2022-06-30
dot icon08/08/2022
Previous accounting period extended from 2022-05-31 to 2022-06-30
dot icon27/01/2022
Total exemption full accounts made up to 2021-05-31
dot icon02/01/2022
Confirmation statement made on 2021-11-27 with no updates
dot icon13/06/2021
Confirmation statement made on 2020-11-27 with no updates
dot icon24/01/2021
Total exemption full accounts made up to 2020-05-31
dot icon12/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon07/12/2019
Total exemption full accounts made up to 2019-05-31
dot icon21/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon01/01/2019
Confirmation statement made on 2018-11-27 with no updates
dot icon25/12/2017
Total exemption full accounts made up to 2017-05-31
dot icon07/12/2017
Confirmation statement made on 2017-11-27 with no updates
dot icon02/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon02/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon02/12/2016
Termination of appointment of Sheridan Buxton as a director on 2016-07-28
dot icon17/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon31/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon26/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon15/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon19/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon26/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon25/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon01/01/2013
Annual return made up to 2012-11-27 with full list of shareholders
dot icon26/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon18/01/2012
Annual return made up to 2011-11-27 with full list of shareholders
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon01/01/2011
Annual return made up to 2010-11-27 with full list of shareholders
dot icon12/04/2010
Annual return made up to 2009-11-27 with full list of shareholders
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon08/02/2010
Registered office address changed from Dunston Road Sheepbridge Chesterfield Derbyshire S41 9QD on 2010-02-08
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon09/02/2009
Return made up to 27/11/08; full list of members
dot icon28/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon18/12/2007
Return made up to 27/11/07; full list of members
dot icon21/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon04/12/2006
Return made up to 27/11/06; full list of members
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon07/12/2005
Director's particulars changed
dot icon07/12/2005
Return made up to 27/11/05; full list of members
dot icon28/01/2005
Return made up to 27/11/04; full list of members
dot icon04/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon17/12/2003
Return made up to 27/11/03; full list of members
dot icon04/12/2003
Total exemption small company accounts made up to 2003-05-31
dot icon23/01/2003
Total exemption small company accounts made up to 2002-05-31
dot icon19/12/2002
Declaration of satisfaction of mortgage/charge
dot icon19/12/2002
Declaration of satisfaction of mortgage/charge
dot icon19/12/2002
Declaration of satisfaction of mortgage/charge
dot icon04/12/2002
Return made up to 27/11/02; full list of members
dot icon10/10/2002
Director resigned
dot icon04/10/2002
New director appointed
dot icon04/10/2002
Director resigned
dot icon27/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon08/02/2002
Particulars of mortgage/charge
dot icon08/02/2002
Particulars of mortgage/charge
dot icon15/01/2002
Accounting reference date shortened from 30/11/02 to 31/05/02
dot icon06/12/2001
Return made up to 27/11/01; full list of members
dot icon20/02/2001
Certificate of change of name
dot icon16/02/2001
Registered office changed on 16/02/01 from: 16 churchill way cardiff CF10 2DX
dot icon13/02/2001
Particulars of mortgage/charge
dot icon07/02/2001
Ad 30/11/00--------- £ si 99@1=99 £ ic 1/100
dot icon03/01/2001
New secretary appointed;new director appointed
dot icon03/01/2001
New director appointed
dot icon03/01/2001
Director resigned
dot icon03/01/2001
Secretary resigned
dot icon27/11/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-99.83 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.96K
-
0.00
60.09K
-
2022
1
100.00
-
0.00
100.00
-
2022
1
100.00
-
0.00
100.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Descended-99.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Descended-99.83 % *

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
Hague, Martyn
Director
27/11/2000 - 24/09/2002
2
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
27/11/2000 - 27/11/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
27/11/2000 - 27/11/2000
15962
Buxton, Robert Garrick
Director
27/11/2000 - Present
1
Buxton, Sheridan
Director
24/09/2002 - 28/07/2016
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BEAVER PROPERTIES LIMITED

BEAVER PROPERTIES LIMITED is an(a) Dissolved company incorporated on 27/11/2000 with the registered office located at 9 Brincliffe Crescent, Sheffield, South Yorkshire S11 9AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER PROPERTIES LIMITED?

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BEAVER PROPERTIES LIMITED is currently Dissolved. It was registered on 27/11/2000 and dissolved on 01/11/2022.

Where is BEAVER PROPERTIES LIMITED located?

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BEAVER PROPERTIES LIMITED is registered at 9 Brincliffe Crescent, Sheffield, South Yorkshire S11 9AW.

What does BEAVER PROPERTIES LIMITED do?

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BEAVER PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEAVER PROPERTIES LIMITED have?

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BEAVER PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for BEAVER PROPERTIES LIMITED?

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The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.