BEVERLEY ANALYTICAL LABORATORIES LIMITED

Key Data

Status

Active

Company No.

01203357

Incorporation date

12/03/1975

Size

Audit Exemption Subsidiary

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

01/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

01/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (22 pages)

01/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

22/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

22/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (22 pages)

22/08/2024

Amended audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

08/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

08/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

08/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (22 pages)

08/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

05/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

05/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

05/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (22 pages)

05/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

08/06/2023

Change of details for Usborne Plc as a person with significant control on 2023-06-01

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (4 pages)

03/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (11 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (22 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

24/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (11 pages)

24/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (22 pages)

08/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

27/01/2021

Appointment of Mrs Patricia Thompson as a director on 2021-01-26

View PDF (2 pages)

08/01/2021

Termination of appointment of David Brian Thompson as a director on 2020-12-29

View PDF (1 pages)

22/07/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (12 pages)

22/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (22 pages)

22/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

22/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (13 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

22/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

04/04/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

10/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

11/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

30/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

30/06/2014

Director's details changed for Mr David Brian Thompson on 2014-05-31

View PDF (2 pages)

25/06/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

08/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

26/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

28/03/2011

Appointment of Mr David Brian Thompson as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Adrian Fletcher as a director

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

11/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Mr Adrian Gordon Fletcher on 2010-06-07

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

03/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

26/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

19/06/2007

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

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

03/07/2006

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

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

04/07/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

18/08/2004

Return made up to 07/06/04; full list of members; amend

View PDF (7 pages)

18/08/2004

Return made up to 07/06/03; full list of members; amend

View PDF (7 pages)

18/08/2004

Return made up to 07/06/02; full list of members; amend

View PDF (7 pages)

18/08/2004

Return made up to 07/06/04; full list of members; amend

View PDF (6 pages)

18/08/2004

Return made up to 07/06/04; full list of members; amend

View PDF (6 pages)

18/08/2004

Return made up to 07/06/99; no change of members; amend

View PDF (5 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

16/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

09/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

07/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

13/07/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

21/07/1999

Return made up to 07/06/99; no change of members

View PDF (5 pages)

06/04/1999

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

26/08/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

23/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (3 pages)

19/06/1998

Registered office changed on 19/06/98 from: the barn micheldever station winchester hampshire SO21 3AR

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

07/07/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

02/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

Director resigned

View PDF (1 pages)

22/04/1997

Auditor's resignation

View PDF (1 pages)

21/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

08/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

21/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

06/07/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

06/06/1995

Director resigned

View PDF (2 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

23/03/1995

Resolutions

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23/03/1995

Resolutions

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23/03/1995

Resolutions

View PDF (2 pages)

10/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

New director appointed

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26/07/1994

Auditor's resignation

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19/07/1994

Registered office changed on 19/07/94 from: daisy hill burstwick hull north humberside HU12 9HE

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08/07/1994

Return made up to 07/06/94; no change of members

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16/02/1994

Full accounts made up to 1993-06-30

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05/07/1993

Return made up to 07/06/93; no change of members

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08/07/1992

Full accounts made up to 1991-12-31

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08/07/1992

Return made up to 07/06/92; full list of members

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02/06/1992

Accounting reference date extended from 31/12 to 30/06

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27/01/1992

Ad 22/01/92--------- £ si 105000@1=105000 £ ic 20000/125000

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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27/01/1992

£ nc 20000/125000 22/01/92

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25/07/1991

Full accounts made up to 1990-12-31

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25/07/1991

Return made up to 07/06/91; no change of members

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25/07/1991

Registered office changed on 25/07/91

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19/07/1991

Director resigned

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17/08/1990

Full accounts made up to 1989-12-31

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17/08/1990

Return made up to 07/06/90; full list of members

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27/11/1989

Director resigned;new director appointed

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20/11/1989

Full accounts made up to 1988-12-31

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20/11/1989

Return made up to 09/06/89; full list of members

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11/07/1989

Secretary resigned;new secretary appointed;director resigned

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23/08/1988

Return made up to 09/06/88; full list of members

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23/08/1988

Full accounts made up to 1987-12-31

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17/05/1988

Declaration of satisfaction of mortgage/charge

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12/05/1988

Director resigned

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12/05/1988

Director resigned

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14/08/1987

Full accounts made up to 1986-12-31

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14/08/1987

Return made up to 29/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/10/1986

Full accounts made up to 1985-12-31

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29/10/1986

Return made up to 08/04/86; full list of members

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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

30/09/2024

Next confirmation date

07/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Handscomb, Peter Ewart	Director	18/04/1997 - 20/05/1998	32
Thompson, Patricia	Director	26/01/2021 - Present	50
Thompson, David Brian	Director	31/07/2010 - 29/12/2020	23
Adams, Michael James	Director	21/07/1994 - 18/04/1997	23
Aiken, William John	Director	04/08/1994 - 20/05/1998	69

Persons with Significant Control

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

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SC278017

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Description

About BEVERLEY ANALYTICAL LABORATORIES LIMITED

BEVERLEY ANALYTICAL LABORATORIES LIMITED is an(a) Active company incorporated on 12/03/1975 with the registered office located at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD. There are currently 3 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 BEVERLEY ANALYTICAL LABORATORIES LIMITED?

BEVERLEY ANALYTICAL LABORATORIES LIMITED is currently Active. It was registered on 12/03/1975 .

Where is BEVERLEY ANALYTICAL LABORATORIES LIMITED located?

BEVERLEY ANALYTICAL LABORATORIES LIMITED is registered at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD.

What does BEVERLEY ANALYTICAL LABORATORIES LIMITED do?

BEVERLEY ANALYTICAL LABORATORIES LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for BEVERLEY ANALYTICAL LABORATORIES LIMITED?

The latest filing was on 01/07/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.