BEAVERSWOOD SUPPLY CO. LIMITED

Key Data

Status

Active

Company No.

01784234

Incorporation date

19/01/1984

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1984)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

02/05/2025

Appointment of Mr Richard Jonathan Harden as a director on 2025-05-01

View PDF (2 pages)

02/05/2025

Termination of appointment of Stephanie Gentle as a director on 2025-05-01

View PDF (1 pages)

02/05/2025

Appointment of Mr Martin Anthony Cooke as a director on 2025-05-01

View PDF (2 pages)

22/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

22/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

07/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

18/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

18/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

03/01/2024

Registration of charge 017842340007, created on 2023-12-28

View PDF (61 pages)

02/10/2023

Director's details changed for Mrs Stephanie Gentle on 2023-08-22

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

22/08/2023

Registered office address changed from Unit 8 Metro Centre Toutley Road Wokingham Berkshire RG41 1QW United Kingdom to Goldoak House Oaklands Business Centre Oaklands Park Wokingham RG41 2FD on 2023-08-22

View PDF (1 pages)

05/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

05/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

05/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

23/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/01/2023

Termination of appointment of Tim Edward Lacey as a director on 2023-01-19

View PDF (1 pages)

31/01/2023

Termination of appointment of Jeroen Van Den Berge as a director on 2023-01-19

View PDF (1 pages)

11/01/2023

Appointment of Mrs Stephanie Gentle as a director on 2023-01-12

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

22/08/2022

Appointment of Mr Neil Stephenson as a director on 2022-08-11

View PDF (2 pages)

18/08/2022

Memorandum and Articles of Association

View PDF (29 pages)

18/08/2022

Resolutions

View PDF (1 pages)

18/08/2022

Resolutions

View PDF (1 pages)

18/08/2022

Registration of charge 017842340005, created on 2022-08-11

View PDF (62 pages)

18/08/2022

Registration of charge 017842340006, created on 2022-08-11

View PDF (18 pages)

16/08/2022

Memorandum and Articles of Association

View PDF (29 pages)

16/08/2022

Satisfaction of charge 017842340004 in full

View PDF (4 pages)

13/04/2022

Director's details changed for Mr Jeroen Van Den Berge on 2022-04-13

View PDF (2 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

02/02/2022

Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

01/10/2021

Change of details for Locust Holdings Limited as a person with significant control on 2021-01-25

View PDF (2 pages)

01/07/2021

Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

01/07/2021

Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

26/03/2021

Director's details changed for Mr. Tim Edward Lacey on 2020-08-01

View PDF (2 pages)

08/01/2021

Satisfaction of charge 017842340003 in full

View PDF (1 pages)

08/01/2021

Satisfaction of charge 017842340002 in full

View PDF (1 pages)

04/01/2021

Statement of company's objects

View PDF (2 pages)

04/01/2021

Registration of charge 017842340004, created on 2020-12-23

View PDF (41 pages)

31/12/2020

Cessation of Rittenhouse Holdings Limited as a person with significant control on 2020-12-23

View PDF (1 pages)

31/12/2020

Notification of Locust Holdings Limited as a person with significant control on 2020-12-23

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

23/10/2018

Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to Unit 8 Metro Centre Toutley Road Wokingham Berkshire RG41 1QW on 2018-10-23

View PDF (1 pages)

18/10/2018

Registered office address changed from Unit 8 Metro Centre Toutley Road Wokingham Berkshire RG41 1QW to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 2018-10-18

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

19/09/2018

Memorandum and Articles of Association

View PDF (17 pages)

19/09/2018

Resolutions

View PDF (18 pages)

06/09/2018

Termination of appointment of Rodney John Bevis as a director on 2018-08-23

View PDF (1 pages)

06/09/2018

Termination of appointment of Rodney John Bevis as a director on 2018-08-23

View PDF (1 pages)

06/09/2018

Termination of appointment of Suzy Joanne Ndiege as a secretary on 2018-08-23

View PDF (1 pages)

06/09/2018

Cessation of Rodney John Bevis as a person with significant control on 2018-08-23

View PDF (1 pages)

06/09/2018

Notification of Rittenhouse Holdings Limited as a person with significant control on 2018-08-23

View PDF (2 pages)

06/09/2018

Appointment of Mr Jeroen Van Den Berge as a director on 2018-08-23

View PDF (2 pages)

06/09/2018

Appointment of Mr Tim Edward Lacey as a director on 2018-08-23

View PDF (2 pages)

28/08/2018

Registration of charge 017842340003, created on 2018-08-23

View PDF (27 pages)

28/08/2018

Registration of charge 017842340002, created on 2018-08-23

View PDF (35 pages)

02/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

26/06/2018

Satisfaction of charge 017842340001 in full

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

12/12/2017

Registration of charge 017842340001, created on 2017-12-11

View PDF (23 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

04/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

17/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

08/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

20/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

19/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

06/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

17/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/08/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

18/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

31/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

04/06/2009

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

View PDF (7 pages)

31/07/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

06/06/2008

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

View PDF (7 pages)

06/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

20/04/2007

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

View PDF (5 pages)

25/09/2006

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

View PDF (5 pages)

11/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

13/09/2005

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

View PDF (5 pages)

28/07/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

01/11/2004

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

View PDF (6 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

15/10/2003

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

View PDF (6 pages)

28/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

25/07/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

12/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

28/07/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

22/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

31/07/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

12/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

05/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

09/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

20/08/1997

Return made up to 31/07/97; full list of members

View PDF (7 pages)

20/08/1997

Secretary's particulars changed

View PDF (1 pages)

19/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

18/09/1996

Secretary's particulars changed

View PDF (1 pages)

18/09/1996

Return made up to 31/07/96; full list of members

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27/10/1995

Secretary resigned;new secretary appointed

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20/10/1995

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

View PDF (8 pages)

28/07/1995

Return made up to 31/07/95; full list of members

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22/03/1995

Registered office changed on 22/03/95 from: 165 dukes ride crowthorne berks RG11 6DR

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

21/09/1994

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

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20/07/1994

Secretary's particulars changed

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20/07/1994

Return made up to 31/07/94; full list of members

View PDF (5 pages)

05/08/1993

Return made up to 31/07/93; change of members

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21/07/1993

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

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14/09/1992

Return made up to 31/07/92; full list of members

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21/07/1992

Accounts for a small company made up to 1991-12-31

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20/08/1991

Accounts for a small company made up to 1990-12-31

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20/08/1991

Return made up to 31/07/91; full list of members

View PDF (6 pages)

15/01/1991

Return made up to 29/10/90; no change of members

View PDF (4 pages)

29/11/1990

Accounts for a small company made up to 1989-12-31

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20/08/1990

Registered office changed on 20/08/90 from: 37 church st twickenham TW1 3NR

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05/10/1989

Return made up to 31/07/89; full list of members

View PDF (5 pages)

07/09/1989

Full accounts made up to 1988-12-31

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21/04/1989

Return made up to 31/07/88; full list of members

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13/01/1989

Full accounts made up to 1987-12-31

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09/01/1989

Particulars of contract relating to shares

View PDF (3 pages)

09/01/1989

Wd 13/12/88 ad 15/11/88--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

27/09/1988

Resolutions

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27/09/1988

£ nc 100/10000

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04/08/1988

New director appointed

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04/08/1988

Registered office changed on 04/08/88 from: 37 church street twickenham middlesex TW1 3RN

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11/03/1988

Registered office changed on 11/03/88 from: 141 london road camberley surrey GU15 3JY

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28/07/1987

Return made up to 07/06/87; full list of members

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23/07/1987

Accounts for a small company made up to 1986-12-31

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19/01/1984

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,016,256.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
30
5.52M
-
0.00
1.02M
-

2021
30
5.52M
-
0.00
1.02M
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

5.52M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.02M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephenson, Neil	Director	11/08/2022 - Present	29
Cooke, Martin Anthony	Director	01/05/2025 - Present	78
Lacey, Tim Edward	Director	23/08/2018 - 19/01/2023	26
Gentle, Stephanie	Director	12/01/2023 - 01/05/2025	3
Van Den Berge, Jeroen	Director	23/08/2018 - 19/01/2023	26

Persons with Significant Control

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

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Description

About BEAVERSWOOD SUPPLY CO. LIMITED

BEAVERSWOOD SUPPLY CO. LIMITED is an(a) Active company incorporated on 19/01/1984 with the registered office located at Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham RG41 2FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVERSWOOD SUPPLY CO. LIMITED?

BEAVERSWOOD SUPPLY CO. LIMITED is currently Active. It was registered on 19/01/1984 .

Where is BEAVERSWOOD SUPPLY CO. LIMITED located?

BEAVERSWOOD SUPPLY CO. LIMITED is registered at Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham RG41 2FD.

What does BEAVERSWOOD SUPPLY CO. LIMITED do?

BEAVERSWOOD SUPPLY CO. LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BEAVERSWOOD SUPPLY CO. LIMITED have?

BEAVERSWOOD SUPPLY CO. LIMITED had 30 employees in 2021.

What is the latest filing for BEAVERSWOOD SUPPLY CO. LIMITED?

The latest filing was on 20/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.