BEAVER VALLEY LIMITED

Key Data

Status

Active

Company No.

02413023

Incorporation date

11/08/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1989)

19/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

20/05/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (24 pages)

26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-04

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24/03/2025

Statement of company's objects

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

24/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

08/08/2023

Director's details changed for Mr Gary William Robertson on 2023-07-31

View PDF (2 pages)

08/08/2023

Director's details changed for Mrs Linzi Claire Robertson on 2023-07-31

View PDF (2 pages)

08/08/2023

Director's details changed for Mrs Rita Janet Robertson on 2023-07-31

View PDF (2 pages)

08/08/2023

Change of details for Mr Gary William Robertson as a person with significant control on 2023-07-31

View PDF (2 pages)

08/08/2023

Change of details for Mrs Linzi Claire Robertson as a person with significant control on 2023-07-31

View PDF (2 pages)

08/08/2023

Change of details for Mrs Rita Janet Robertson as a person with significant control on 2023-07-31

View PDF (2 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

27/03/2023

Notification of Gary William Robertson as a person with significant control on 2018-02-16

View PDF (2 pages)

27/03/2023

Notification of Linzi Claire Robertson as a person with significant control on 2018-02-16

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

17/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

15/07/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

12/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

15/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

25/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

06/06/2019

Appointment of Linzi Claire Robertson as a director on 2019-06-06

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

17/08/2018

Cessation of William George Robertson as a person with significant control on 2018-02-16

View PDF (1 pages)

19/07/2018

Registration of charge 024130230005, created on 2018-07-13

View PDF (23 pages)

12/07/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

12/07/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

15/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

27/02/2018

Termination of appointment of William George Robertson as a director on 2018-02-16

View PDF (1 pages)

27/02/2018

Termination of appointment of William George Robertson as a secretary on 2018-02-16

View PDF (1 pages)

07/11/2017

Appointment of Mr Gary William Robertson as a director on 2017-11-01

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

04/05/2016

Registered office address changed from 10 Main Street, Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 2016-05-04

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

29/06/2015

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

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

31/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

01/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (3 pages)

09/09/2010

Director's details changed for William George Robertson on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mrs Rita Janet Robertson on 2009-10-01

View PDF (2 pages)

08/09/2010

Secretary's details changed for William George Robertson on 2009-10-01

View PDF (1 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

25/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

14/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

29/09/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

12/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

11/04/2007

Registered office changed on 11/04/07 from: orion house barn hill stamford lincolnshire PE9 2AE

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: 10 main street bilton rugby CV22 7NB

View PDF (1 pages)

30/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

14/02/2006

Secretary's particulars changed

View PDF (1 pages)

23/08/2005

Return made up to 11/08/05; full list of members

View PDF (3 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

17/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

26/04/2004

Secretary's particulars changed

View PDF (1 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

22/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

10/04/2003

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

View PDF (7 pages)

18/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

19/04/2002

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

View PDF (7 pages)

10/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

22/08/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2000

Particulars of mortgage/charge

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11/04/2000

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

View PDF (6 pages)

18/08/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

19/08/1998

Return made up to 11/08/98; no change of members

View PDF (4 pages)

14/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

19/08/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1996-07-31

View PDF (1 pages)

10/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

10/11/1996

Ad 13/09/96--------- £ si 100@1

View PDF (2 pages)

24/10/1996

Ad 13/09/96--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

23/10/1996

Resolutions

View PDF (0 pages)

23/10/1996

Resolutions

View PDF (1 pages)

23/10/1996

£ nc 100/100000 12/09/96

View PDF (1 pages)

23/10/1996

Recon 12/09/96

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22/10/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

09/09/1996

Return made up to 11/08/96; full list of members

View PDF (4 pages)

20/08/1996

Resolutions

View PDF (15 pages)

17/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

28/09/1995

Full accounts made up to 1995-07-31

View PDF (1 pages)

24/08/1995

Return made up to 11/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/10/1994

Full accounts made up to 1994-07-31

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18/08/1994

Return made up to 11/08/94; no change of members

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11/11/1993

Full accounts made up to 1993-07-31

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25/08/1993

Return made up to 11/08/93; full list of members

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02/09/1992

Return made up to 11/08/92; no change of members

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14/08/1992

Full accounts made up to 1992-07-31

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27/05/1992

Full accounts made up to 1991-07-31

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14/10/1991

Return made up to 11/08/91; no change of members

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30/01/1991

Accounts for a small company made up to 1990-07-31

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30/01/1991

Return made up to 16/11/90; full list of members

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16/01/1991

Accounting reference date shortened from 31/03 to 31/07

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06/09/1989

Registered office changed on 06/09/89 from: temple house 20, holywell row london EC2A 4JB

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06/09/1989

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

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06/09/1989

Resolutions

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11/08/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
526.02K
-
0.00
-
-

2022
0
536.86K
-
0.00
-
-

2022
0
536.86K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

536.86K £2.06 % *

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
Robertson, Gary William	Director	01/11/2017 - Present	2
Robertson, Linzi Claire	Director	06/06/2019 - Present	1

Persons with Significant Control

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

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Description

About BEAVER VALLEY LIMITED

BEAVER VALLEY LIMITED is an(a) Active company incorporated on 11/08/1989 with the registered office located at 8 Main Street, Bilton, Rugby, Warwickshire CV22 7NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER VALLEY LIMITED?

BEAVER VALLEY LIMITED is currently Active. It was registered on 11/08/1989 .

Where is BEAVER VALLEY LIMITED located?

BEAVER VALLEY LIMITED is registered at 8 Main Street, Bilton, Rugby, Warwickshire CV22 7NB.

What does BEAVER VALLEY LIMITED do?

BEAVER VALLEY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEAVER VALLEY LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-11 with updates.