BEERS CLAYBOURNE LTD.

Key Data

Status

Active

Company No.

02845305

Incorporation date

17/08/1993

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1993)

21/01/2026

Unaudited abridged accounts made up to 2025-03-30

View PDF (7 pages)

28/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-03-30

View PDF (7 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

30/06/2024

Unaudited abridged accounts made up to 2023-03-30

View PDF (7 pages)

29/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

20/11/2023

Director's details changed for Mr Alec Banner-Eve on 2023-11-17

View PDF (2 pages)

20/11/2023

Termination of appointment of Jade Alexandra De Vere-Drummond as a director on 2023-11-17

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

13/02/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

21/11/2022

Previous accounting period extended from 2022-02-25 to 2022-03-31

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

18/05/2022

Appointment of Mr Alec Banner-Eve as a director on 2022-05-17

View PDF (2 pages)

17/05/2022

Appointment of Mr Edward Banner-Eve as a director on 2022-05-17

View PDF (2 pages)

17/05/2022

Appointment of Miss Bethany Rose Banner-Eve as a director on 2022-05-17

View PDF (2 pages)

21/04/2022

Unaudited abridged accounts made up to 2021-02-25

View PDF (7 pages)

25/02/2022

Current accounting period shortened from 2021-02-26 to 2021-02-25

View PDF (1 pages)

25/11/2021

Previous accounting period shortened from 2021-02-27 to 2021-02-26

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-02-27

View PDF (7 pages)

04/03/2021

Appointment of Miss Jade Alexandra De Vere-Drummond as a director on 2021-03-02

View PDF (2 pages)

02/03/2021

Current accounting period shortened from 2020-02-28 to 2020-02-27

View PDF (1 pages)

13/10/2020

Termination of appointment of Andrew France Hinde as a director on 2020-10-12

View PDF (1 pages)

27/08/2020

Director's details changed for Mr Adam France Hinde on 2020-08-20

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

20/08/2020

Appointment of Mr Adam France Hinde as a director on 2020-08-19

View PDF (2 pages)

20/08/2020

Termination of appointment of Bronwen Banner-Eve as a director on 2020-08-19

View PDF (1 pages)

28/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (6 pages)

27/11/2019

Termination of appointment of David Joel Banner-Eve as a director on 2019-11-26

View PDF (1 pages)

27/11/2019

Termination of appointment of David Joel Banner-Eve as a secretary on 2019-11-26

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

13/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (6 pages)

30/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

08/03/2018

Registered office address changed from Lord Associates Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on 2018-03-08

View PDF (1 pages)

14/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

27/09/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

25/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

16/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

22/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

19/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

23/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

30/03/2011

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

03/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

12/09/2008

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

View PDF (4 pages)

28/02/2008

Total exemption full accounts made up to 2007-02-28

View PDF (5 pages)

14/09/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

03/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

18/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

06/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Return made up to 17/08/04; full list of members; amend

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

12/01/2006

Particulars of contract relating to shares

View PDF (3 pages)

12/01/2006

Ad 29/02/04--------- £ si 2238750@1

View PDF (2 pages)

14/12/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

14/12/2005

Location of register of members

View PDF (1 pages)

02/08/2005

Nc inc already adjusted 29/02/04

View PDF (1 pages)

02/08/2005

Resolutions

View PDF (1 pages)

12/07/2005

Registered office changed on 12/07/05 from: 364-368 cranbrook road gants hill ilford essex IG2 6HY

View PDF (1 pages)

01/07/2005

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

28/04/2005

Return made up to 17/08/04; full list of members

View PDF (7 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Accounting reference date shortened from 29/03/04 to 29/02/04

View PDF (1 pages)

22/12/2004

Registered office changed on 22/12/04 from: prestons raphael house 226 high st north london E6 2JA

View PDF (1 pages)

03/08/2004

Accounting reference date extended from 30/09/03 to 29/03/04

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

09/09/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

10/09/2002

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

View PDF (6 pages)

04/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

07/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

28/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

23/11/2000

Certificate of change of name

View PDF (2 pages)

12/10/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

21/09/2000

Accounting reference date shortened from 31/07/01 to 30/09/00

View PDF (1 pages)

04/08/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

27/06/2000

Certificate of change of name

View PDF (2 pages)

22/12/1999

Return made up to 17/08/99; no change of members

View PDF (6 pages)

20/12/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

26/04/1999

Registered office changed on 26/04/99 from: johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

25/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

02/12/1997

Full accounts made up to 1997-07-31

View PDF (13 pages)

02/12/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

29/08/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

25/09/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

05/01/1996

Secretary resigned

View PDF (2 pages)

28/12/1995

Full accounts made up to 1995-02-28

View PDF (8 pages)

16/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

Accounting reference date extended from 28/02 to 31/07

View PDF (1 pages)

13/09/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

28/01/1995

Return made up to 17/08/94; full list of members

View PDF (6 pages)

22/12/1994

Full accounts made up to 1994-02-28

View PDF (8 pages)

28/10/1994

Registered office changed on 28/10/94 from: suffolk house 46 lea road waltham abbey essex EN9 1AT

View PDF (0 pages)

03/06/1994

Certificate of change of name

View PDF (0 pages)

03/06/1994

Ad 25/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

03/06/1994

Registered office changed on 03/06/94 from: 9/10 choles yard north weald epping essex CM16

View PDF (0 pages)

22/04/1994

Director resigned;new director appointed

View PDF (0 pages)

22/04/1994

Accounting reference date notified as 28/02

View PDF (0 pages)

22/04/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/09/1993

Director resigned;new director appointed

View PDF (0 pages)

10/09/1993

Registered office changed on 10/09/93 from: aci house torrington park north finchley london N12 9SZ

View PDF (0 pages)

17/08/1993

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,822.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

17/08/2026

Last change occurred

30/03/2025

Accounts

Unaudited abridged

Last made up date

30/03/2025

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
202.86K
-
0.00
1.82K
-

2022
0
155.76K
-
0.00
1.82K
-

2022
0
155.76K
-
0.00
1.82K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

155.76K £-23.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.82K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Banner-Eve, Alec	Director	17/05/2022 - Present	5
Conway, Robert	Nominee Secretary	17/08/1993 - 17/08/1993	401
Mrs Bronwen Banner-Eve	Director	05/04/1994 - 19/08/2020	2
Cowan, Graham Michael	Nominee Director	17/08/1993 - 17/08/1993	7050
De Vere-Drummond, Jade Alexandra	Director	02/03/2021 - 17/11/2023	4

Persons with Significant Control

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

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15/04/1996

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Description

About BEERS CLAYBOURNE LTD.

BEERS CLAYBOURNE LTD. is an(a) Active company incorporated on 17/08/1993 with the registered office located at 9-11 High Beech Road, Loughton IG10 4BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEERS CLAYBOURNE LTD.?

BEERS CLAYBOURNE LTD. is currently Active. It was registered on 17/08/1993 .

Where is BEERS CLAYBOURNE LTD. located?

BEERS CLAYBOURNE LTD. is registered at 9-11 High Beech Road, Loughton IG10 4BN.

What does BEERS CLAYBOURNE LTD. do?

BEERS CLAYBOURNE LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEERS CLAYBOURNE LTD.?

The latest filing was on 21/01/2026: Unaudited abridged accounts made up to 2025-03-30.