BEAVERBEST LIMITED

Key Data

Status

Active

Company No.

02868995

Incorporation date

04/11/1993

Size

Total Exemption Full

Classification

Sewerage (37.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1993)

27/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

11/11/2025

Termination of appointment of Elke Lixfeld-Hausmann as a director on 2025-11-03

View PDF (1 pages)

11/11/2025

Termination of appointment of Tobias Wiesener as a director on 2025-11-03

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

03/06/2025

Appointment of Mr Ian Lord as a director on 2025-05-31

View PDF (2 pages)

04/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

27/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/04/2024

Registered office address changed from Fourstones Gallowlaw Burnhouse Road Wooler Northumberland NE71 6st to Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP on 2024-04-09

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (5 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

21/10/2022

Director's details changed for Mrs Patricia Mary Monteyne on 2022-10-21

View PDF (2 pages)

07/10/2022

Appointment of Mrs Elke Lixfeld-Hausmann as a director on 2022-09-23

View PDF (2 pages)

07/10/2022

Appointment of Mr Tobias Wiesener as a director on 2022-09-23

View PDF (2 pages)

07/10/2022

Appointment of Mrs Patricia Mary Monteyne as a director on 2022-09-23

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

07/10/2022

Termination of appointment of Samuel Charles Brand as a director on 2022-09-23

View PDF (1 pages)

07/10/2022

Termination of appointment of Paul Gregory as a director on 2022-09-23

View PDF (1 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (6 pages)

23/09/2021

Director's details changed for Mr John Monteyne on 2021-09-23

View PDF (2 pages)

23/09/2021

Appointment of Mr Samuel Charles Brand as a director on 2021-09-23

View PDF (2 pages)

23/09/2021

Termination of appointment of Kevin Malloy as a director on 2021-09-23

View PDF (1 pages)

05/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

04/09/2021

Appointment of Mr Paul Gregory as a director on 2021-09-04

View PDF (2 pages)

04/09/2021

Appointment of Mrs Noreen Ann Thorne as a director on 2021-09-04

View PDF (2 pages)

29/06/2021

Termination of appointment of William Gilmore as a director on 2021-06-29

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (6 pages)

17/10/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

17/07/2020

Termination of appointment of Ian Lord as a director on 2020-07-16

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (5 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

07/09/2019

Appointment of Mr John Monteyne as a director on 2019-09-07

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

02/09/2018

Appointment of Mr Ronald Thomas Thorne as a director on 2018-09-01

View PDF (2 pages)

02/09/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

13/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (6 pages)

09/09/2017

Termination of appointment of Paula Brackenridge as a director on 2017-09-09

View PDF (1 pages)

09/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

04/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (7 pages)

02/09/2016

Resolutions

View PDF (1 pages)

24/08/2016

Termination of appointment of David Clapperton as a director on 2016-08-13

View PDF (1 pages)

24/08/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (9 pages)

30/11/2015

Termination of appointment of Dinah May Iredale as a director on 2015-11-03

View PDF (1 pages)

30/11/2015

Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to Burn House Doddington Mill Doddington Wooler Northumberland NE71 6AR

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/08/2015

Termination of appointment of Nicholas Hooper as a secretary on 2015-07-31

View PDF (1 pages)

03/08/2015

Termination of appointment of Noel Smith as a director on 2014-12-11

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (12 pages)

29/09/2014

Termination of appointment of David Harvey as a director on 2014-06-19

View PDF (1 pages)

28/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (16 pages)

19/03/2014

Appointment of Mrs Dinah May Iredale as a director on 2014-03-08

View PDF (2 pages)

19/03/2014

Appointment of Mr David Clapperton as a director on 2014-03-08

View PDF (2 pages)

19/03/2014

Appointment of Mr Noel Smith as a director on 2014-03-08

View PDF (2 pages)

19/03/2014

Appointment of Mr Kevin Malloy as a director on 2014-03-08

View PDF (2 pages)

28/11/2013

Appointment of Paula Brackenridge as a director on 2013-06-01

View PDF (3 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (3 pages)

26/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

26/11/2013

Director's details changed for David Harvey on 2012-11-04

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (8 pages)

24/10/2013

Change of share class name or designation

View PDF (1 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

20/08/2013

Registered office address changed from 9 Church Street Berwick on Tweed TD15 1EF on 2013-08-20

View PDF (2 pages)

12/08/2013

Appointment of William Gilmore as a director on 2013-06-01

View PDF (3 pages)

24/07/2013

Appointment of Ian Lord as a director on 2013-06-01

View PDF (3 pages)

09/07/2013

Appointment of Nicholas Hooper as a secretary on 2013-06-01

View PDF (3 pages)

12/06/2013

Termination of appointment of John Alexander Marshall as a secretary on 2013-06-01

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (14 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (14 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

28/11/2008

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

View PDF (7 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

17/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

05/12/2007

Return made up to 04/11/07; full list of members

View PDF (7 pages)

20/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

06/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

07/12/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

02/12/2004

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

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

02/12/2003

Return made up to 04/11/03; full list of members

View PDF (10 pages)

07/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

03/12/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

17/09/2002

Ad 09/09/02--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

25/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

16/11/2001

Location of register of members address changed

View PDF (0 pages)

16/11/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

30/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

16/11/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

19/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

21/01/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

23/11/1999

Ad 13/11/99--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

23/11/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

27/07/1999

Return made up to 04/11/98; no change of members

View PDF (4 pages)

27/07/1999

Return made up to 04/11/97; full list of members

View PDF (6 pages)

27/07/1999

Return made up to 04/11/96; no change of members

View PDF (4 pages)

20/07/1999

Ad 21/04/99--------- £ si 4@1=4 £ ic 4/8

View PDF (2 pages)

20/07/1999

Ad 02/06/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

14/04/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/1998

Full accounts made up to 1996-12-31

View PDF (6 pages)

10/03/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/1997

Ad 22/07/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

17/02/1996

Return made up to 04/11/95; no change of members

View PDF (4 pages)

10/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

10/11/1995

Resolutions

View PDF (2 pages)

07/04/1995

Return made up to 04/11/94; full list of members

View PDF (6 pages)

17/12/1993

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

View PDF (0 pages)

06/12/1993

Accounting reference date notified as 31/12

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30/11/1993

Resolutions

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26/11/1993

Registered office changed on 26/11/93 from: classic house 174-180 old street london. EC1V 9BP

View PDF (0 pages)

04/11/1993

Incorporation

View PDF (19 pages)

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

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
727.00
-
0.00
-
-

2022
0
727.00
-
0.00
-
-

2022
0
727.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

727.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BEAVERBEST LIMITED

BEAVERBEST LIMITED is an(a) Active company incorporated on 04/11/1993 with the registered office located at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland TD15 1NP. There are currently 5 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 BEAVERBEST LIMITED?

BEAVERBEST LIMITED is currently Active. It was registered on 04/11/1993 .

Where is BEAVERBEST LIMITED located?

BEAVERBEST LIMITED is registered at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland TD15 1NP.

What does BEAVERBEST LIMITED do?

BEAVERBEST LIMITED operates in the Sewerage (37.00 - SIC 2007) sector.

What is the latest filing for BEAVERBEST LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-12-31.