BEAVERCOURT LIMITED

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BEAVERCOURT LIMITED

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Key Data

Status

Active

Company No.

02874379

Incorporation date

23/11/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

19th Floor 1 Westfield Avenue, London E20 1HZCopy
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Latest events (Record since 23/11/1993)
dot icon14/04/2026
Total exemption full accounts made up to 2025-08-31
dot icon09/12/2025
Confirmation statement made on 2025-11-23 with updates
dot icon05/11/2025
Director's details changed for Mr Peter Hawes on 2024-12-01
dot icon04/11/2025
Cessation of Alan Weller as a person with significant control on 2016-12-21
dot icon04/11/2025
Change of details for Bc Uk Construction Ltd as a person with significant control on 2017-11-16
dot icon04/11/2025
Change of details for Bc Uk Construction Ltd as a person with significant control on 2019-05-31
dot icon04/11/2025
Change of details for Bc Uk Construction Ltd as a person with significant control on 2024-12-01
dot icon09/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon03/12/2024
Registered office address changed from 1 Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03
dot icon26/11/2024
Confirmation statement made on 2024-11-23 with updates
dot icon08/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon23/11/2023
Confirmation statement made on 2023-11-23 with updates
dot icon14/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon16/01/2023
Confirmation statement made on 2022-11-23 with updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon17/01/2022
Confirmation statement made on 2021-11-23 with updates
dot icon20/08/2021
Total exemption full accounts made up to 2020-08-31
dot icon23/12/2020
Confirmation statement made on 2020-11-23 with updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon06/12/2019
Confirmation statement made on 2019-11-23 with updates
dot icon20/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon05/12/2018
Confirmation statement made on 2018-11-23 with updates
dot icon05/01/2018
Total exemption full accounts made up to 2017-08-31
dot icon02/01/2018
Change of details for Alan Weller as a person with significant control on 2017-11-10
dot icon02/01/2018
Notification of Bc Uk Construction Ltd as a person with significant control on 2017-11-10
dot icon02/01/2018
Confirmation statement made on 2017-11-23 with updates
dot icon10/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon21/12/2016
Confirmation statement made on 2016-11-23 with updates
dot icon23/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon23/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon16/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon24/11/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon11/09/2014
Resolutions
dot icon11/09/2014
Sub-division of shares on 2014-09-03
dot icon04/09/2014
Appointment of Mr Peter Hawes as a director on 2014-08-04
dot icon04/09/2014
Previous accounting period shortened from 2014-11-30 to 2014-08-31
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon25/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon25/11/2013
Registered office address changed from the Old Hall the Street High Ongar Ongar Essex CM5 9NG England on 2013-11-25
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon08/05/2013
Registered office address changed from 9 Durban Road London E17 5EA on 2013-05-08
dot icon04/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
dot icon17/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon13/06/2012
Termination of appointment of Stephen Steliou as a director
dot icon12/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon11/01/2011
Annual return made up to 2010-11-23 with full list of shareholders
dot icon01/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon22/01/2010
Annual return made up to 2009-11-23 with full list of shareholders
dot icon22/01/2010
Director's details changed for Alan Weller on 2009-11-23
dot icon22/01/2010
Director's details changed for Stephen Thomas Steliou on 2009-11-23
dot icon22/01/2010
Secretary's details changed for Alan Weller on 2009-11-23
dot icon24/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon24/02/2009
Return made up to 23/11/08; full list of members
dot icon24/02/2009
Registered office changed on 24/02/2009 from 1 vicarage lane stratford london E15 4HF
dot icon24/02/2009
Director's change of particulars / stephen steliou / 22/11/2008
dot icon24/02/2009
Director and secretary's change of particulars / alan weller / 22/11/2008
dot icon01/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon11/07/2008
Return made up to 23/11/07; no change of members
dot icon24/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon22/09/2007
Registered office changed on 22/09/07 from: 1 vicarage lane stratford london E15 4HF
dot icon01/09/2007
Registered office changed on 01/09/07 from: key house 342 hoe street london E17 9PX
dot icon16/05/2007
Registered office changed on 16/05/07 from: 51 mornington road chingford london E4 7DT
dot icon23/01/2007
Return made up to 23/11/06; full list of members
dot icon02/10/2006
Total exemption full accounts made up to 2005-11-30
dot icon27/01/2006
Total exemption full accounts made up to 2004-11-30
dot icon12/12/2005
Return made up to 23/11/05; full list of members
dot icon12/01/2005
Return made up to 23/11/04; full list of members
dot icon24/09/2004
Total exemption full accounts made up to 2003-11-30
dot icon04/02/2004
Return made up to 23/11/03; full list of members
dot icon25/11/2003
Total exemption full accounts made up to 2002-11-30
dot icon05/12/2002
Return made up to 23/11/02; full list of members
dot icon03/12/2002
Full accounts made up to 2001-11-30
dot icon23/04/2002
Particulars of mortgage/charge
dot icon03/01/2002
Return made up to 23/11/01; full list of members
dot icon12/09/2001
Full accounts made up to 2000-11-30
dot icon11/01/2001
Full accounts made up to 1999-11-30
dot icon03/01/2001
Return made up to 23/11/00; full list of members
dot icon21/01/2000
Return made up to 23/11/99; full list of members
dot icon09/09/1999
Full accounts made up to 1998-11-30
dot icon24/01/1999
Full accounts made up to 1997-11-30
dot icon22/01/1999
Return made up to 23/11/98; full list of members
dot icon29/12/1997
Full accounts made up to 1996-11-30
dot icon01/12/1997
Return made up to 23/11/97; no change of members
dot icon02/12/1996
Return made up to 23/11/96; no change of members
dot icon30/09/1996
Full accounts made up to 1995-11-30
dot icon09/02/1996
Return made up to 23/11/95; full list of members
dot icon02/11/1995
Particulars of mortgage/charge
dot icon18/09/1995
Full accounts made up to 1994-11-30
dot icon07/06/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon10/02/1995
Return made up to 23/11/94; full list of members
dot icon25/05/1994
New secretary appointed
dot icon25/05/1994
New director appointed
dot icon06/05/1994
Certificate of change of name
dot icon06/05/1994
Certificate of change of name
dot icon13/12/1993
Secretary resigned
dot icon13/12/1993
Director resigned
dot icon23/11/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
414.99K
-
0.00
308.41K
-
2022
2
434.61K
-
0.00
123.37K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weller, Alan
Director
14/05/1995 - Present
1
Hawes, Peter
Director
04/08/2014 - Present
10

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 BEAVERCOURT LIMITED

BEAVERCOURT LIMITED is an(a) Active company incorporated on 23/11/1993 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. 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 BEAVERCOURT LIMITED?

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BEAVERCOURT LIMITED is currently Active. It was registered on 23/11/1993 .

Where is BEAVERCOURT LIMITED located?

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BEAVERCOURT LIMITED is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does BEAVERCOURT LIMITED do?

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BEAVERCOURT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BEAVERCOURT LIMITED?

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The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-08-31.