BEAVER TRAVEL (RADLETT) LIMITED

Key Data

Status

Active

Company No.

02051055

Incorporation date

01/09/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

27/02/2026

Confirmation statement made on 2026-02-19 with no updates

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12/02/2026

Director's details changed for Mr Andrew Christopher Devine on 2026-02-12

View PDF (2 pages)

10/02/2026

Accounts for a dormant company made up to 2025-09-30

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31/03/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (9 pages)

25/02/2025

Confirmation statement made on 2025-02-19 with no updates

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23/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (9 pages)

06/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

10/03/2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-19 with no updates

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08/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

13/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

14/05/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

18/06/2020

Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

26/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

11/02/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (8 pages)

07/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

14/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

30/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

22/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

15/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/06/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-06-15

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

02/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

11/04/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

05/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

17/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

26/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

23/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

09/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

07/05/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

28/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

09/06/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

15/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

21/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

21/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

26/09/2006

Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

27/02/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

21/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

14/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

05/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

23/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

23/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

04/04/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

01/12/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

28/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (5 pages)

04/04/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

10/05/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

22/04/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (5 pages)

23/02/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

12/02/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

09/04/1998

Return made up to 19/02/98; full list of members

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23/01/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

12/05/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

11/03/1997

Full accounts made up to 1996-09-30

View PDF (5 pages)

28/02/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1995-09-30

View PDF (4 pages)

22/01/1996

Registered office changed on 22/01/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF

View PDF (1 pages)

09/04/1995

Return made up to 19/02/95; full list of members

View PDF (6 pages)

08/01/1995

Full accounts made up to 1994-09-30

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22/07/1994

Auditor's resignation

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13/04/1994

Full accounts made up to 1993-09-30

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10/03/1994

Return made up to 19/02/94; no change of members

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28/02/1994

Director resigned;new director appointed

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28/02/1994

Secretary resigned;new secretary appointed;director resigned

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09/12/1993

Registered office changed on 09/12/93 from: 16 loom lane radlett hertfordshire WD7 8AD

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04/04/1993

Full accounts made up to 1992-09-30

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18/02/1993

Return made up to 19/02/93; no change of members

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16/03/1992

Full accounts made up to 1991-09-30

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12/03/1992

Return made up to 19/02/92; full list of members

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22/03/1991

Accounts for a small company made up to 1990-09-30

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22/03/1991

Return made up to 24/01/91; no change of members

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23/02/1990

Return made up to 19/02/90; full list of members

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23/02/1990

Accounts for a small company made up to 1989-09-30

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21/06/1989

Full accounts made up to 1988-09-30

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21/06/1989

Return made up to 08/04/89; full list of members

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28/06/1988

Registered office changed on 28/06/88 from: 125 burnt oak broadway edgware middlesex HA8 5HW

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05/05/1988

Full accounts made up to 1987-09-30

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05/05/1988

Return made up to 08/04/88; full list of members

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12/08/1987

Resolutions

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12/08/1987

Resolutions

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12/08/1987

New director appointed

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12/08/1987

New director appointed

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29/12/1986

Accounting reference date notified as 30/09

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29/09/1986

Certificate of change of name

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16/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/09/1986

Registered office changed on 16/09/86 from: 124-128 city road london EC1V 2NJ

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01/09/1986

Certificate of Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/02/2027

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Devine, Andrew Christopher	Director	27/06/2002 - Present	4

Persons with Significant Control

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEAVER TRAVEL (RADLETT) LIMITED

BEAVER TRAVEL (RADLETT) LIMITED is an(a) Active company incorporated on 01/09/1986 with the registered office located at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. 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 TRAVEL (RADLETT) LIMITED?

BEAVER TRAVEL (RADLETT) LIMITED is currently Active. It was registered on 01/09/1986 .

Where is BEAVER TRAVEL (RADLETT) LIMITED located?

BEAVER TRAVEL (RADLETT) LIMITED is registered at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does BEAVER TRAVEL (RADLETT) LIMITED do?

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

What is the latest filing for BEAVER TRAVEL (RADLETT) LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-19 with no updates.