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BEAVERBRIDGE INVESTMENTS LIMITED

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BEAVERBRIDGE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04441784

Incorporation date

17/05/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Elscot House, Arcadia Avenue, London N3 2JUCopy
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Latest events (Record since 17/05/2002)
dot icon15/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/05/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-21 with updates
View PDF (4 pages)
dot icon20/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon05/02/2023
Change of details for Mr Frode Laberg Aschim as a person with significant control on 2020-04-03
View PDF (2 pages)
dot icon05/02/2023
Notification of Elisabeth Aschim as a person with significant control on 2020-04-03
View PDF (2 pages)
dot icon05/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon08/02/2022
Micro company accounts made up to 2021-04-30
View PDF (9 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with updates
View PDF (4 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon28/01/2021
Micro company accounts made up to 2020-04-30
View PDF (8 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon03/04/2020
Notification of Frode Laberg Aschim as a person with significant control on 2020-04-03
View PDF (2 pages)
dot icon03/04/2020
Cessation of Prime Nominees Limited as a person with significant control on 2020-04-03
View PDF (1 pages)
dot icon29/10/2019
Micro company accounts made up to 2019-04-30
View PDF (6 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon05/06/2019
Appointment of Ms Christina Moseley Snow as a secretary on 2019-06-05
View PDF (2 pages)
dot icon05/06/2019
Appointment of Ms Christina Moseley Snow as a director on 2019-06-05
View PDF (2 pages)
dot icon05/06/2019
Termination of appointment of Prime Management Limited as a director on 2019-06-05
View PDF (1 pages)
dot icon05/06/2019
Termination of appointment of Prime Secretaries Limited as a secretary on 2019-06-05
View PDF (1 pages)
dot icon05/06/2019
Termination of appointment of Jenssen Ellul as a director on 2019-06-05
View PDF (1 pages)
dot icon25/01/2019
Micro company accounts made up to 2018-04-30
View PDF (6 pages)
dot icon13/06/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon21/07/2017
Notification of Prime Nominees Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/07/2017
Cessation of Prime Management Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon17/05/2017
Unaudited abridged accounts made up to 2017-04-30
View PDF (8 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (5 pages)
dot icon05/04/2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-05
View PDF (1 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon17/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon21/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon04/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon06/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon24/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon15/09/2011
Director's details changed for Mr Jenssen Ellul on 2011-08-01
View PDF (2 pages)
dot icon13/09/2011
Appointment of Mr Jenssen Ellul as a director
View PDF (2 pages)
dot icon13/09/2011
Termination of appointment of Alan Gravett as a director
View PDF (1 pages)
dot icon13/09/2011
Director's details changed for Prime Management Limited on 2011-08-01
View PDF (2 pages)
dot icon13/09/2011
Secretary's details changed for Prime Secretaries Limited on 2011-08-01
View PDF (2 pages)
dot icon13/09/2011
Registered office address changed from the Well House Frittenden Cranbrook Kent TN17 2DD on 2011-09-13
View PDF (1 pages)
dot icon26/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (3 pages)
dot icon24/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2010
Director's details changed for Prime Management Limited on 2010-05-17
View PDF (1 pages)
dot icon24/05/2010
Secretary's details changed for Prime Secretaries Limited on 2010-05-17
View PDF (1 pages)
dot icon07/04/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (3 pages)
dot icon29/05/2009
Return made up to 17/05/09; full list of members
View PDF (3 pages)
dot icon29/05/2009
Director's change of particulars / prime management LIMITED / 01/09/2008
View PDF (1 pages)
dot icon29/05/2009
Secretary's change of particulars / prime secretaries LIMITED / 01/09/2008
View PDF (1 pages)
dot icon23/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (3 pages)
dot icon17/11/2008
Director appointed alan david gravett
View PDF (3 pages)
dot icon29/05/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon18/02/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (3 pages)
dot icon14/06/2007
Return made up to 17/05/07; no change of members
View PDF (6 pages)
dot icon09/12/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (3 pages)
dot icon30/05/2006
Return made up to 17/05/06; full list of members
View PDF (6 pages)
dot icon06/03/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (3 pages)
dot icon20/06/2005
Return made up to 17/05/05; full list of members
View PDF (6 pages)
dot icon02/09/2004
Registered office changed on 02/09/04 from: frittenden house north the street frittenden cranbrook kent TN17 2DG
View PDF (1 pages)
dot icon24/06/2004
Accounts for a dormant company made up to 2004-05-31
View PDF (3 pages)
dot icon24/06/2004
Accounting reference date shortened from 31/05/05 to 30/04/05
View PDF (1 pages)
dot icon03/06/2004
Return made up to 17/05/04; full list of members
View PDF (6 pages)
dot icon12/07/2003
Accounts for a dormant company made up to 2003-05-31
View PDF (3 pages)
dot icon04/06/2003
Return made up to 17/05/03; full list of members
View PDF (6 pages)
dot icon06/02/2003
New director appointed
View PDF (3 pages)
dot icon03/02/2003
New director appointed
View PDF (2 pages)
dot icon06/08/2002
Registered office changed on 06/08/02 from: frittenden house north the street frittenden cranbrook kent TN17 2DG
View PDF (1 pages)
dot icon19/07/2002
Registered office changed on 19/07/02 from: frittenden house north frittenden cranbrook kent TN17 2DG
View PDF (1 pages)
dot icon12/07/2002
New secretary appointed
View PDF (2 pages)
dot icon18/06/2002
Secretary resigned
View PDF (1 pages)
dot icon17/06/2002
Director resigned
View PDF (1 pages)
dot icon17/05/2002
Incorporation
View PDF (9 pages)
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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
280.61K
-
0.00
-
-
2022
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 BEAVERBRIDGE INVESTMENTS LIMITED

BEAVERBRIDGE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/05/2002 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. There is currently no 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 BEAVERBRIDGE INVESTMENTS LIMITED?

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BEAVERBRIDGE INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/05/2002 and dissolved on 15/08/2023.

Where is BEAVERBRIDGE INVESTMENTS LIMITED located?

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BEAVERBRIDGE INVESTMENTS LIMITED is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does BEAVERBRIDGE INVESTMENTS LIMITED do?

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BEAVERBRIDGE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BEAVERBRIDGE INVESTMENTS LIMITED have?

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BEAVERBRIDGE INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for BEAVERBRIDGE INVESTMENTS LIMITED?

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The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.