BEAVERBROOK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07457718

Incorporation date

02/12/2010

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2010)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

09/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (41 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (51 pages)

10/12/2024

Satisfaction of charge 074577180010 in full

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

28/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (56 pages)

20/12/2023

Memorandum and Articles of Association

View PDF (19 pages)

20/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

01/12/2023

Registration of charge 074577180012, created on 2023-11-30

View PDF (38 pages)

10/11/2023

Director's details changed for Mr Oliver Richard Vigors on 2023-11-10

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Joel Michael Cadbury on 2023-09-14

View PDF (2 pages)

28/12/2022

Group of companies' accounts made up to 2022-03-30

View PDF (48 pages)

04/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

15/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (18 pages)

20/06/2022

Group of companies' accounts made up to 2021-03-30

View PDF (51 pages)

15/12/2021

Director's details changed for Mr Ian Thorman Todd on 2021-12-10

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (8 pages)

29/11/2021

Director's details changed for Mr Ian Thorman Todd on 2021-11-29

View PDF (2 pages)

24/11/2021

Director's details changed for Mr Timothy David Edwards on 2021-11-19

View PDF (2 pages)

15/04/2021

Group of companies' accounts made up to 2020-03-30

View PDF (41 pages)

03/03/2021

Resolutions

View PDF (3 pages)

29/01/2021

Statement of capital following an allotment of shares on 2020-12-10

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

06/11/2020

Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to Beaverbrook Estate Reigate Road Leatherhead Surrey KT22 8QX on 2020-11-06

View PDF (1 pages)

05/08/2020

Director's details changed for Mr Oliver Richard Vigors on 2020-08-05

View PDF (2 pages)

21/05/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

21/05/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

21/05/2020

Satisfaction of charge 074577180009 in full

View PDF (1 pages)

21/05/2020

Satisfaction of charge 074577180008 in full

View PDF (1 pages)

24/12/2019

Group of companies' accounts made up to 2019-03-30

View PDF (37 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (8 pages)

04/04/2019

Registration of charge 074577180011, created on 2019-03-29

View PDF (12 pages)

02/04/2019

Resolutions

View PDF (20 pages)

01/04/2019

Registration of charge 074577180010, created on 2019-03-29

View PDF (42 pages)

27/03/2019

Notification of Longshot Cherkley Holdings Limited as a person with significant control on 2019-03-08

View PDF (2 pages)

27/03/2019

Cessation of Longshot Limited as a person with significant control on 2019-03-12

View PDF (1 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (3 pages)

12/03/2019

Resolutions

View PDF (1 pages)

18/02/2019

Resolutions

View PDF (2 pages)

31/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (3 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-30

View PDF (31 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-05

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (7 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (3 pages)

22/08/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (3 pages)

20/08/2018

Resolutions

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (7 pages)

21/12/2017

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

07/12/2017

Accounts for a small company made up to 2017-03-30

View PDF (9 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (3 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-06-22

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-03-02

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (3 pages)

03/04/2017

Resolutions

View PDF (1 pages)

21/03/2017

Resolutions

View PDF (1 pages)

14/12/2016

Accounts for a small company made up to 2016-03-30

View PDF (7 pages)

06/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

08/08/2016

Registration of charge 074577180009, created on 2016-08-08

View PDF (29 pages)

28/04/2016

Memorandum and Articles of Association

View PDF (19 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-03-10

View PDF (4 pages)

22/03/2016

Resolutions

View PDF (1 pages)

31/12/2015

Accounts for a small company made up to 2015-03-30

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (9 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (4 pages)

27/10/2015

Registration of charge 074577180008, created on 2015-10-23

View PDF (56 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (4 pages)

21/05/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (4 pages)

02/04/2015

Director's details changed for Mr Joel Michael Cadbury on 2015-03-01

View PDF (2 pages)

15/01/2015

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

14/01/2015

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (9 pages)

15/12/2014

Accounts for a small company made up to 2014-03-30

View PDF (8 pages)

04/04/2014

Director's details changed for Ian Thorman Todd on 2013-09-30

View PDF (2 pages)

25/03/2014

Accounts for a small company made up to 2013-03-30

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (8 pages)

13/06/2013

Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 2013-06-13

View PDF (1 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (8 pages)

17/12/2012

Director's details changed for Ian Todd on 2012-11-30

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2012-03-30

View PDF (6 pages)

21/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-02

View PDF (21 pages)

15/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (9 pages)

28/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

08/08/2011

Certificate of change of name

View PDF (2 pages)

08/08/2011

Change of name notice

View PDF (2 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (4 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (4 pages)

08/07/2011

Director's details changed for Mr Oliver Richard Vigors on 2011-03-01

View PDF (2 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/04/2011

Resolutions

View PDF (22 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-03-30

View PDF (4 pages)

19/04/2011

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-03-08

View PDF (4 pages)

19/04/2011

Appointment of Mr Timothy David Edwards as a director

View PDF (3 pages)

19/04/2011

Appointment of Ian Todd as a director

View PDF (3 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/03/2011

Current accounting period extended from 2011-12-31 to 2012-03-30

View PDF (1 pages)

02/12/2010

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
11.04M
-
0.00
5.61M
-

2022
0
13.21M
-
0.00
6.41M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cadbury, Joel Michael	Director	02/12/2010 - Present	72
Todd, Ian Thorman	Director	28/02/2011 - Present	13
Mr Timothy David Edwards	Director	28/02/2011 - Present	33
Vigors, Oliver Richard	Director	02/12/2010 - Present	53

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BEAVERBROOK HOLDINGS LIMITED

BEAVERBROOK HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2010 with the registered office located at Beaverbrook Estate, Reigate Road, Leatherhead, Surrey KT22 8QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVERBROOK HOLDINGS LIMITED?

BEAVERBROOK HOLDINGS LIMITED is currently Active. It was registered on 02/12/2010 .

Where is BEAVERBROOK HOLDINGS LIMITED located?

BEAVERBROOK HOLDINGS LIMITED is registered at Beaverbrook Estate, Reigate Road, Leatherhead, Surrey KT22 8QX.

What does BEAVERBROOK HOLDINGS LIMITED do?

BEAVERBROOK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAVERBROOK HOLDINGS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.