BEVERLEY HOUSE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02475726

Incorporation date

01/03/1990

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1990)

03/02/2026

Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31

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03/02/2026

Appointment of Mr Mandeep Singh Kallar as a director on 2026-01-31

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10/10/2025

Confirmation statement made on 2025-09-30 with no updates

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30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 27/07/24

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30/04/2025

Audit exemption statement of guarantee by parent company for period ending 27/07/24

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30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 27/07/24

View PDF (109 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-27

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03/02/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

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06/01/2025

Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

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11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

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30/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/07/23

View PDF (3 pages)

30/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/07/23

View PDF (1 pages)

30/04/2024

Consolidated accounts of parent company for subsidiary company period ending 29/07/23

View PDF (98 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2023-07-29

View PDF (11 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

28/07/2023

Accounts for a dormant company made up to 2022-07-30

View PDF (10 pages)

06/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

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23/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

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25/04/2023

Statement of capital following an allotment of shares on 2023-04-06

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21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (14 pages)

19/04/2023

Change of share class name or designation

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19/04/2023

Particulars of variation of rights attached to shares

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19/04/2023

Resolutions

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19/04/2023

Resolutions

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19/04/2023

Resolutions

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19/04/2023

Solvency Statement dated 06/04/23

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19/04/2023

Statement by Directors

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19/04/2023

Statement of capital on 2023-04-19

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04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

14/07/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (15 pages)

14/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (87 pages)

14/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

14/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/06/2021

Audit exemption subsidiary accounts made up to 2020-08-01

View PDF (15 pages)

30/06/2021

Consolidated accounts of parent company for subsidiary company period ending 01/08/20

View PDF (88 pages)

30/06/2021

Notice of agreement to exemption from audit of accounts for period ending 01/08/20

View PDF (1 pages)

30/06/2021

Audit exemption statement of guarantee by parent company for period ending 01/08/20

View PDF (3 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

07/08/2020

Audit exemption subsidiary accounts made up to 2019-07-27

View PDF (15 pages)

07/08/2020

Consolidated accounts of parent company for subsidiary company period ending 27/07/19

View PDF (83 pages)

07/08/2020

Audit exemption statement of guarantee by parent company for period ending 27/07/19

View PDF (3 pages)

07/08/2020

Notice of agreement to exemption from audit of accounts for period ending 27/07/19

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

24/05/2019

Audit exemption subsidiary accounts made up to 2018-07-28

View PDF (15 pages)

24/05/2019

Consolidated accounts of parent company for subsidiary company period ending 28/07/18

View PDF (83 pages)

24/05/2019

Notice of agreement to exemption from audit of accounts for period ending 28/07/18

View PDF (1 pages)

24/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/07/18

View PDF (3 pages)

14/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/07/18

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

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15/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

23/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

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23/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

23/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

20/04/2018

Full accounts made up to 2017-07-29

View PDF (19 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

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22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

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19/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

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19/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

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06/04/2017

Full accounts made up to 2016-07-30

View PDF (15 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

22/04/2016

Full accounts made up to 2015-08-01

View PDF (15 pages)

19/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

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25/08/2015

Termination of appointment of David Steven Morgan as a director on 2015-08-25

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25/08/2015

Appointment of Mr Gareth Wyn Davies as a director on 2015-08-24

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23/04/2015

Full accounts made up to 2014-08-02

View PDF (14 pages)

16/02/2015

Director's details changed for Mr David Steven Morgan on 2015-02-01

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14/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

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05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

29/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director on 2014-06-20

View PDF (2 pages)

30/04/2014

Accounts made up to 2013-07-27

View PDF (14 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

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07/05/2013

Accounts made up to 2012-07-28

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15/10/2012

Appointment of Mr David Steven Morgan as a director

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15/10/2012

Termination of appointment of Huan Quayle as a director

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04/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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17/05/2012

Current accounting period extended from 2012-03-31 to 2012-07-31

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10/05/2012

Termination of appointment of Carol Williams as a director

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10/05/2012

Termination of appointment of Carol Williams as a secretary

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23/12/2011

Accounts made up to 2011-04-02

View PDF (12 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

21/07/2011

Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2011-07-21

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06/12/2010

Accounts made up to 2010-04-03

View PDF (12 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Mrs Carol Williams on 2010-09-29

View PDF (2 pages)

14/10/2010

Director's details changed for Stephen Henderson on 2010-09-29

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14/10/2010

Secretary's details changed for Mrs Carol Williams on 2010-09-29

View PDF (1 pages)

26/03/2010

Appointment of Mr Huan Quayle as a director

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04/03/2010

Termination of appointment of Linda Hall as a director

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13/10/2009

Accounts made up to 2009-03-28

View PDF (13 pages)

12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

19/02/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

26/01/2009

Accounts made up to 2008-04-30

View PDF (12 pages)

03/10/2008

Return made up to 30/09/08; full list of members

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31/07/2008

Director appointed linda hall

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28/07/2008

Appointment terminated director jonathan lill

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17/10/2007

Return made up to 30/09/07; full list of members

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28/09/2007

Accounts made up to 2007-04-30

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08/03/2007

Accounts made up to 2006-04-30

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06/10/2006

Return made up to 30/09/06; full list of members

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17/07/2006

New director appointed

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17/07/2006

Director resigned

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01/06/2006

New director appointed

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01/06/2006

Director resigned

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10/11/2005

Accounts made up to 2005-04-30

View PDF (12 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

28/06/2005

Director resigned

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14/06/2005

Registered office changed on 14/06/05 from: beverley house st.stephens square hull east yorkshire HU1 3XG

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18/04/2005

New secretary appointed;new director appointed

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18/04/2005

Secretary resigned

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09/12/2004

New director appointed

View PDF (3 pages)

03/11/2004

Director resigned

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06/10/2004

Return made up to 30/09/04; full list of members

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30/09/2004

Accounts made up to 2004-04-30

View PDF (13 pages)

27/07/2004

Resolutions

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27/07/2004

Resolutions

View PDF (3 pages)

14/10/2003

Accounts made up to 2003-04-30

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07/10/2003

Return made up to 30/09/03; full list of members

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02/09/2003

Resolutions

View PDF (2 pages)

01/11/2002

Memorandum and Articles of Association

View PDF (9 pages)

01/11/2002

Ad 30/10/02--------- £ si 5000@1=5000 £ ic 1000/6000

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01/11/2002

Nc inc already adjusted 25/10/02

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01/11/2002

Resolutions

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01/11/2002

Resolutions

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01/11/2002

Resolutions

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01/11/2002

Resolutions

View PDF (7 pages)

31/10/2002

Declaration of assistance for shares acquisition

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06/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

02/10/2002

New director appointed

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11/09/2002

Accounts made up to 2002-04-30

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02/08/2002

Miscellaneous

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18/12/2001

Accounts made up to 2001-04-30

View PDF (10 pages)

05/10/2001

Return made up to 30/09/01; full list of members

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03/01/2001

Director resigned

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25/10/2000

Accounts made up to 2000-04-30

View PDF (11 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

02/06/2000

New director appointed

View PDF (2 pages)

19/05/2000

Director resigned

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26/01/2000

Accounts made up to 1999-04-30

View PDF (11 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

03/02/1999

Auditor's resignation

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26/01/1999

Accounts made up to 1998-04-30

View PDF (11 pages)

08/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

24/04/1998

Director resigned

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24/04/1998

New director appointed

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08/01/1998

Accounts made up to 1997-04-30

View PDF (11 pages)

10/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

03/03/1997

Accounts made up to 1996-04-30

View PDF (11 pages)

13/10/1996

Director's particulars changed

View PDF (1 pages)

03/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

06/03/1996

New director appointed

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01/03/1996

Director resigned

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02/02/1996

Accounts made up to 1995-04-30

View PDF (10 pages)

10/10/1995

Return made up to 30/09/95; no change of members

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11/01/1995

Accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 30/09/94; no change of members

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15/11/1993

Accounts made up to 1993-04-30

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26/10/1993

Return made up to 30/09/93; full list of members

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08/12/1992

Accounts made up to 1992-04-30

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28/10/1992

Return made up to 30/09/92; no change of members

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14/09/1992

Secretary's particulars changed

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18/02/1992

Accounts made up to 1991-04-30

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05/11/1991

Return made up to 01/11/91; no change of members

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11/06/1991

Return made up to 01/03/91; full list of members

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19/07/1990

Secretary resigned;new secretary appointed

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25/05/1990

Certificate of change of name

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14/05/1990

Accounting reference date notified as 30/04

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09/05/1990

Memorandum and Articles of Association

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09/05/1990

Resolutions

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19/04/1990

Director resigned;new director appointed

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19/04/1990

Secretary resigned;new secretary appointed

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19/04/1990

Registered office changed on 19/04/90 from: 2 baches street london N1 6UB

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01/03/1990

Incorporation

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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

27/07/2024

Next confirmation date

30/09/2026

Last change occurred

27/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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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
Friston, Paul Allan	Director	01/02/2025 - Present	71
Tomkinson, Craig Ashley	Director	30/06/2018 - 26/07/2024	77
Kallar, Mandeep Singh	Director	31/01/2026 - Present	24
Pike, Richard Neil	Director	22/08/2017 - 30/06/2018	218
Wild, Julian Nicholas	Director	26/11/2004 - 31/05/2005	77

Persons with Significant Control

No PSC data available.

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Description

About BEVERLEY HOUSE INVESTMENTS LIMITED

BEVERLEY HOUSE INVESTMENTS LIMITED is an(a) Active company incorporated on 01/03/1990 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. 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 BEVERLEY HOUSE INVESTMENTS LIMITED?

BEVERLEY HOUSE INVESTMENTS LIMITED is currently Active. It was registered on 01/03/1990 .

Where is BEVERLEY HOUSE INVESTMENTS LIMITED located?

BEVERLEY HOUSE INVESTMENTS LIMITED is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does BEVERLEY HOUSE INVESTMENTS LIMITED do?

BEVERLEY HOUSE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEVERLEY HOUSE INVESTMENTS LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31.