BEAVER SHEDS LIMITED

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BEAVER SHEDS LIMITED

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Key Data

Status

Active

Company No.

07146962

Incorporation date

04/02/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PNCopy
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Latest events (Record since 04/02/2010)
dot icon05/03/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon17/02/2026
Secretary's details changed for Susan Mastantuono on 2026-02-03
dot icon17/02/2026
Director's details changed for Massimo Mastanthono on 2026-02-03
dot icon17/02/2026
Director's details changed for Susan Mastantuono on 2026-02-03
dot icon17/02/2026
Change of details for Mrs Susan Mastantuono as a person with significant control on 2016-11-01
dot icon17/02/2026
Cessation of Massimo Mastantuono as a person with significant control on 2016-11-01
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon06/02/2025
Confirmation statement made on 2025-02-04 with updates
dot icon25/06/2024
Total exemption full accounts made up to 2023-11-30
dot icon07/02/2024
Confirmation statement made on 2024-02-04 with updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon06/02/2023
Confirmation statement made on 2023-02-04 with updates
dot icon24/03/2022
Total exemption full accounts made up to 2021-11-30
dot icon21/02/2022
Confirmation statement made on 2022-02-04 with updates
dot icon23/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon10/02/2021
Confirmation statement made on 2021-02-04 with updates
dot icon10/09/2020
Statement of capital following an allotment of shares on 2020-09-09
dot icon14/04/2020
Total exemption full accounts made up to 2019-11-30
dot icon04/02/2020
Confirmation statement made on 2020-02-04 with updates
dot icon04/04/2019
Total exemption full accounts made up to 2018-11-30
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
dot icon20/07/2018
Total exemption full accounts made up to 2017-11-30
dot icon14/02/2018
Second filing of Confirmation Statement dated 04/02/2017
dot icon05/02/2018
Confirmation statement made on 2018-02-04 with updates
dot icon27/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon06/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon08/03/2016
Total exemption small company accounts made up to 2015-11-30
dot icon05/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon17/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon25/06/2015
Registered office address changed from 136/140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 2015-06-25
dot icon10/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon06/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon16/04/2013
Total exemption small company accounts made up to 2012-11-30
dot icon04/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon20/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon09/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon18/07/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-02-04
dot icon13/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon22/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon19/04/2010
Statement of capital following an allotment of shares on 2010-02-04
dot icon14/04/2010
Current accounting period shortened from 2011-02-28 to 2010-11-30
dot icon14/04/2010
Appointment of Susan Mastantuono as a director
dot icon29/03/2010
Appointment of Susan Mastantuono as a secretary
dot icon29/03/2010
Appointment of Massimo Mastanthono as a director
dot icon10/02/2010
Termination of appointment of Barbara Kahan as a director
dot icon04/02/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon-77.41 % *

* during past year

Cash in Bank

£17,798.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
88.20K
-
0.00
78.80K
-
2022
5
95.64K
-
0.00
17.80K
-
2022
5
95.64K
-
0.00
17.80K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

95.64K £Ascended8.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.80K £Descended-77.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
04/02/2010 - 04/02/2010
27891
Mrs Susan Mastantuono
Director
04/02/2010 - Present
-
Mastantuono, Susan
Secretary
04/02/2010 - Present
-
Mastanthono, Massimo
Director
04/02/2010 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BEAVER SHEDS LIMITED

BEAVER SHEDS LIMITED is an(a) Active company incorporated on 04/02/2010 with the registered office located at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER SHEDS LIMITED?

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BEAVER SHEDS LIMITED is currently Active. It was registered on 04/02/2010 .

Where is BEAVER SHEDS LIMITED located?

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BEAVER SHEDS LIMITED is registered at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PN.

What does BEAVER SHEDS LIMITED do?

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BEAVER SHEDS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

How many employees does BEAVER SHEDS LIMITED have?

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BEAVER SHEDS LIMITED had 5 employees in 2022.

What is the latest filing for BEAVER SHEDS LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-04 with no updates.