BEAVERGLEN LIMITED

Key Data

Status

Active

Company No.

01069564

Incorporation date

04/09/1972

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1972)

16/03/2026

Appointment of Mrs Melanie Anne Jane Piller as a director on 2026-03-13

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16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

18/09/2025

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

View PDF (9 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

25/08/2023

Change of details for Mr Douglas Stephen Piller as a person with significant control on 2023-08-25

View PDF (2 pages)

25/08/2023

Director's details changed for Mr Douglas Stephen Piller on 2023-08-25

View PDF (2 pages)

25/08/2023

Secretary's details changed for Ms Melanie Anne Jane Piller on 2023-08-25

View PDF (1 pages)

25/08/2023

Registered office address changed from 16 South End Croydon CR0 1DN England to C/O Averillo & Associates 16 South End Croydon CR0 1DN on 2023-08-25

View PDF (1 pages)

25/08/2023

Director's details changed for Mr Douglas Stephen Piller on 2023-08-25

View PDF (2 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

17/12/2021

Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to 16 South End Croydon CR0 1DN on 2021-12-17

View PDF (1 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/03/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/10/2020

Director's details changed for Mr Douglas Stephen Piller on 2020-10-02

View PDF (2 pages)

02/10/2020

Change of details for Mr Douglas Stephen Piller as a person with significant control on 2020-10-02

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (4 pages)

05/12/2019

Secretary's details changed for Ms Melanie Anne Jane Ward on 2019-09-07

View PDF (1 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/08/2019

Change of details for Mr Douglas Stephen Piller as a person with significant control on 2019-08-02

View PDF (2 pages)

13/08/2019

Director's details changed for Mr Douglas Stephen Piller on 2019-08-02

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (4 pages)

29/11/2018

Appointment of Ms Melanie Anne Jane Ward as a secretary on 2018-11-28

View PDF (2 pages)

29/11/2018

Termination of appointment of James Oliver Stewart Wrighton as a secretary on 2018-11-28

View PDF (1 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

10/02/2016

Termination of appointment of Susan Wrighton as a secretary on 2016-01-28

View PDF (1 pages)

08/02/2016

Appointment of Mr James Oliver Stewart Wrighton as a secretary on 2016-01-28

View PDF (2 pages)

08/02/2016

Termination of appointment of Susan Rebecca Wrighton as a director on 2016-01-28

View PDF (1 pages)

21/09/2015

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

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

17/02/2014

Director's details changed for Mrs Susan Rebecca Wrighton on 2014-02-01

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

19/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

28/09/2012

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

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

15/02/2012

Appointment of Mrs Susan Rebecca Wrighton as a director

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

04/10/2010

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

View PDF (8 pages)

18/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Mr Douglas Stephen Piller on 2010-01-04

View PDF (2 pages)

18/02/2010

Secretary's details changed for Susan Wrighton on 2010-01-04

View PDF (1 pages)

18/02/2010

Director's details changed for Mr Douglas Stephen Piller on 2010-01-21

View PDF (2 pages)

14/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

11/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/06/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

06/05/2008

Secretary appointed susan wrighton

View PDF (2 pages)

06/05/2008

Appointment terminated secretary angela marshall

View PDF (1 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/04/2007

Return made up to 17/02/07; full list of members

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12/04/2007

Director's particulars changed

View PDF (1 pages)

06/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/02/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/04/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

20/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/02/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

03/05/2001

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

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23/02/2001

Return made up to 17/02/01; full list of members

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18/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/02/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/04/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

21/02/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/02/1997

Return made up to 17/02/97; no change of members

View PDF (4 pages)

06/03/1996

Full accounts made up to 1995-12-31

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27/02/1996

Return made up to 17/02/96; full list of members

View PDF (6 pages)

06/03/1995

Full accounts made up to 1994-12-31

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06/03/1995

Resolutions

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23/02/1995

Return made up to 17/02/95; no change of members

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22/12/1994

Particulars of mortgage/charge

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22/12/1994

Particulars of mortgage/charge

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13/10/1994

Particulars of mortgage/charge

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13/10/1994

Particulars of mortgage/charge

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28/03/1994

Accounts for a small company made up to 1993-12-31

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03/03/1994

Return made up to 17/02/94; no change of members

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15/09/1993

Resolutions

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15/09/1993

Resolutions

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15/09/1993

Resolutions

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15/09/1993

Resolutions

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07/06/1993

Accounts for a small company made up to 1992-12-31

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16/02/1993

Return made up to 17/02/93; full list of members

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12/02/1993

Registered office changed on 12/02/93 from: 1199 high road chadwell heath romford essex RM6 4AL

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11/03/1992

Full accounts made up to 1991-12-31

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11/03/1992

Return made up to 17/02/92; no change of members

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26/04/1991

Full accounts made up to 1990-12-31

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26/04/1991

Return made up to 17/02/91; no change of members

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14/05/1990

Full accounts made up to 1989-12-31

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14/05/1990

Return made up to 17/02/90; full list of members

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07/08/1989

Particulars of mortgage/charge

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04/04/1989

Return made up to 15/02/89; full list of members

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04/04/1989

Full accounts made up to 1988-12-31

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18/05/1988

Return made up to 14/02/88; full list of members

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18/05/1988

Full accounts made up to 1987-12-31

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13/04/1988

Director's particulars changed

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22/06/1987

Return made up to 12/02/87; full list of members

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22/06/1987

Full accounts made up to 1986-12-31

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19/05/1986

Full accounts made up to 1985-12-31

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19/05/1986

Return made up to 10/02/86; full list of members

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04/09/1972

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+405.98 % *

* during past year

Cash in Bank

£627,502.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

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
1
2.14M
-
0.00
124.02K
-

2022
1
2.14M
-
0.00
627.50K
-

2022
1
2.14M
-
0.00
627.50K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.14M £-0.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

627.50K £405.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Piller, Melanie Anne Jane	Secretary	28/11/2018 - Present	-
Piller, Melanie Anne Jane	Director	13/03/2026 - Present	-

Persons with Significant Control

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

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Description

About BEAVERGLEN LIMITED

BEAVERGLEN LIMITED is an(a) Active company incorporated on 04/09/1972 with the registered office located at C/O Averillo & Associates 16, South End, Croydon CR0 1DN. There are currently 2 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 BEAVERGLEN LIMITED?

BEAVERGLEN LIMITED is currently Active. It was registered on 04/09/1972 .

Where is BEAVERGLEN LIMITED located?

BEAVERGLEN LIMITED is registered at C/O Averillo & Associates 16, South End, Croydon CR0 1DN.

What does BEAVERGLEN LIMITED do?

BEAVERGLEN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEAVERGLEN LIMITED have?

BEAVERGLEN LIMITED had 1 employees in 2022.

What is the latest filing for BEAVERGLEN LIMITED?

The latest filing was on 16/03/2026: Appointment of Mrs Melanie Anne Jane Piller as a director on 2026-03-13.