BEAVERBROOK NEWSPAPERS LIMITED

Key Data

Status

Liquidation

Company No.

00971744

Incorporation date

05/02/1970

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1970)

06/06/2025

Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-06

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06/06/2025

Resolutions

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06/06/2025

Appointment of a voluntary liquidator

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06/06/2025

Declaration of solvency

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02/05/2025

Confirmation statement made on 2025-04-30 with no updates

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01/04/2025

Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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01/04/2025

Appointment of Mr Darren Fisher as a director on 2025-03-31

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16/09/2024

Accounts for a dormant company made up to 2023-12-31

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01/05/2024

Confirmation statement made on 2024-04-30 with no updates

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26/09/2023

Accounts for a dormant company made up to 2022-12-25

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02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

View PDF (1 pages)

08/08/2022

Accounts for a dormant company made up to 2021-12-26

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12/05/2022

Confirmation statement made on 2022-04-30 with no updates

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30/09/2021

Accounts for a dormant company made up to 2020-12-27

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17/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-29

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04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2018-12-30

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19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

View PDF (1 pages)

19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

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01/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01

View PDF (1 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

11/05/2018

Director's details changed for T M Directors Limited on 2018-05-04

View PDF (1 pages)

11/05/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

View PDF (1 pages)

14/03/2018

Cessation of Richard Clive Desmond as a person with significant control on 2018-02-28

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09/03/2018

Appointment of Mr Simon Richard Fox as a director on 2018-02-28

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09/03/2018

Appointment of Mr Vijay Lakhman Vaghela as a director on 2018-02-28

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08/03/2018

Termination of appointment of Robert Sanderson as a director on 2018-02-28

View PDF (1 pages)

08/03/2018

Termination of appointment of Richard Clive Desmond as a director on 2018-02-28

View PDF (1 pages)

08/03/2018

Appointment of T M Directors Limited as a director on 2018-02-28

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08/03/2018

Termination of appointment of Robert Sanderson as a secretary on 2018-02-28

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08/03/2018

Appointment of T M Secretaries Limited as a secretary on 2018-02-28

View PDF (2 pages)

08/03/2018

Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 2018-03-08

View PDF (1 pages)

31/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

06/09/2016

Director's details changed for Mr Robert Sanderson on 2016-07-08

View PDF (2 pages)

05/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

15/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

06/05/2015

Director's details changed for Mr Richard Clive Desmond on 2015-04-30

View PDF (2 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

24/07/2013

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

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

13/08/2012

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

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

08/05/2012

Director's details changed for Mr Robert Sanderson on 2012-04-30

View PDF (2 pages)

08/05/2012

Director's details changed for Mr Richard Clive Desmond on 2012-04-30

View PDF (2 pages)

08/05/2012

Secretary's details changed for Mr Robert Sanderson on 2012-04-30

View PDF (1 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

10/05/2011

Director's details changed for Mr Robert Sanderson on 2011-04-30

View PDF (2 pages)

18/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

24/09/2009

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

View PDF (6 pages)

08/05/2009

Return made up to 30/04/09; full list of members

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12/06/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

02/06/2008

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

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01/08/2007

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

View PDF (6 pages)

01/06/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

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26/04/2007

Declaration of satisfaction of mortgage/charge

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29/08/2006

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

View PDF (6 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

26/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

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05/08/2005

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

View PDF (6 pages)

24/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

22/10/2004

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

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11/10/2004

Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX

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02/09/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

24/10/2003

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

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16/05/2003

Return made up to 30/04/03; full list of members

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13/05/2002

Return made up to 30/04/02; full list of members

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06/12/2001

Declaration of assistance for shares acquisition

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03/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

08/06/2001

Return made up to 30/04/01; full list of members

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17/04/2001

Ad 22/11/00--------- £ si 2481@1=2481 £ ic 10000/12481

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13/04/2001

Nc inc already adjusted 20/11/00

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13/04/2001

Resolutions

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13/04/2001

Resolutions

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13/04/2001

Resolutions

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Secretary resigned;director resigned

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18/12/2000

Memorandum and Articles of Association

View PDF (6 pages)

07/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New secretary appointed

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27/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

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18/05/1999

Return made up to 30/04/99; full list of members

View PDF (9 pages)

17/09/1998

Full accounts made up to 1997-12-27

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16/09/1998

Auditor's resignation

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27/05/1998

Return made up to 30/04/98; full list of members

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13/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Memorandum and Articles of Association

View PDF (5 pages)

12/05/1998

Resolutions

View PDF (1 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

Full accounts made up to 1996-12-28

View PDF (6 pages)

09/05/1997

Return made up to 30/04/97; full list of members

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21/04/1997

New director appointed

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21/04/1997

New director appointed

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21/04/1997

Director resigned

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21/04/1997

Director resigned

View PDF (1 pages)

03/01/1997

Auditor's resignation

View PDF (5 pages)

30/10/1996

Auditor's resignation

View PDF (2 pages)

24/07/1996

New director appointed

View PDF (2 pages)

24/07/1996

New director appointed

View PDF (2 pages)

05/07/1996

Secretary resigned

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05/07/1996

New secretary appointed

View PDF (1 pages)

04/06/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

30/05/1996

Director resigned

View PDF (1 pages)

22/04/1996

Full accounts made up to 1995-12-30

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12/05/1995

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

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12/05/1995

Return made up to 09/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/05/1994

Accounts for a dormant company made up to 1993-12-25

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11/05/1994

Return made up to 09/05/94; no change of members

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05/09/1993

Director's particulars changed

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24/05/1993

Accounts for a dormant company made up to 1992-12-26

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24/05/1993

Resolutions

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17/05/1993

Return made up to 09/05/93; full list of members

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20/05/1992

Return made up to 09/05/92; no change of members

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14/05/1992

Full accounts made up to 1991-12-28

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15/06/1991

Full accounts made up to 1990-12-29

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15/06/1991

Return made up to 09/05/91; no change of members

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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12/06/1990

Full accounts made up to 1989-12-30

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12/06/1990

Return made up to 09/05/90; full list of members

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24/08/1989

Secretary resigned;new secretary appointed

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22/08/1989

Full accounts made up to 1988-12-31

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22/08/1989

Return made up to 27/07/89; full list of members

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20/07/1989

Director resigned;new director appointed

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19/07/1989

Registered office changed on 19/07/89 from: 121/128 fleet street london EC4A 2BD

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17/05/1989

Secretary resigned;new secretary appointed

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20/05/1988

Full accounts made up to 1987-12-26

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20/05/1988

Return made up to 17/05/88; full list of members

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22/09/1987

Secretary resigned;new secretary appointed

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24/06/1987

Return made up to 21/05/87; full list of members

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22/06/1987

Accounts made up to 1986-12-31

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15/04/1987

Secretary resigned;new secretary appointed

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22/01/1987

Return made up to 02/12/86; full list of members

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05/02/1970

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/04/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaghela, Vijay Lakhman	Director	28/02/2018 - 01/03/2019	315
REACH DIRECTORS LIMITED	Corporate Director	28/02/2018 - Present	268
Fox, Simon Richard	Director	28/02/2018 - 16/08/2019	390
Mullen, James Joseph	Director	16/08/2019 - 31/03/2025	298
Fuller, Simon Jeremy Ian	Director	01/03/2019 - 31/12/2022	355

Persons with Significant Control

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

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Category:

Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BEAVERBROOK NEWSPAPERS LIMITED

BEAVERBROOK NEWSPAPERS LIMITED is an(a) Liquidation company incorporated on 05/02/1970 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 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 NEWSPAPERS LIMITED?

BEAVERBROOK NEWSPAPERS LIMITED is currently Liquidation. It was registered on 05/02/1970 .

Where is BEAVERBROOK NEWSPAPERS LIMITED located?

BEAVERBROOK NEWSPAPERS LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BEAVERBROOK NEWSPAPERS LIMITED do?

BEAVERBROOK NEWSPAPERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAVERBROOK NEWSPAPERS LIMITED?

The latest filing was on 06/06/2025: Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-06.