BEAVERGLEN LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Beaverglen Ltd

BEAVERGLEN LIMITED was founded on 1972-09-04 and has its registered office in Croydon. The organisation's status is listed as "Active". Beaverglen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEAVERGLEN LIMITED

C/O AVERILLO & ASSOCIATES 16 SOUTH END CROYDON CR0 1DN Other companies in RM7

Filing Information

Company Number		01069564
Company ID Number		01069564
Date formed		1972-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 15:02:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVERGLEN LIMITED

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Company Officers of BEAVERGLEN LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES OLIVER STEWART WRIGHTON	Company Secretary	2016-01-28
DOUGLAS STEPHEN PILLER	Director	1991-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN WRIGHTON	Company Secretary	2008-04-28	2016-01-28
SUSAN REBECCA WRIGHTON	Director	2011-06-21	2016-01-28
ANGELA JOYCE MARSHALL	Company Secretary	1999-11-11	2008-04-28
RACHEL MARY WOODCOCK	Company Secretary	1998-02-10	1999-11-11
DOUGLAS STEPHEN PILLER	Company Secretary	1991-02-17	1998-02-10
EDWARD ALAN PILLER	Director	1991-02-17	1997-11-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-25		Change of details for Mr Douglas Stephen Piller as a person with significant control on 2023-08-25
2023-08-25		Director's details changed for Mr Douglas Stephen Piller on 2023-08-25
2023-08-25		SECRETARY'S DETAILS CHNAGED FOR MS MELANIE ANNE JANE PILLER on 2023-08-25
2023-08-25		REGISTERED OFFICE CHANGED ON 25/08/23 FROM 16 South End Croydon CR0 1DN England
2023-06-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17		CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-17		REGISTERED OFFICE CHANGED ON 17/12/21 FROM Riverside House 1-5 Como Street Romford Essex RM7 7DN
2021-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/21 FROM Riverside House 1-5 Como Street Romford Essex RM7 7DN
2021-08-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	CH01	Director's details changed for Mr Douglas Stephen Piller on 2020-10-02
2020-10-02	PSC04	Change of details for Mr Douglas Stephen Piller as a person with significant control on 2020-10-02
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MS MELANIE ANNE JANE WARD on 2019-09-07
2019-08-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	PSC04	Change of details for Mr Douglas Stephen Piller as a person with significant control on 2019-08-02
2019-08-13	CH01	Director's details changed for Mr Douglas Stephen Piller on 2019-08-02
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-11-29	AP03	Appointment of Ms Melanie Anne Jane Ward as company secretary on 2018-11-28
2018-11-29	TM02	Termination of appointment of James Oliver Stewart Wrighton on 2018-11-28
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03	AR01	17/02/16 ANNUAL RETURN FULL LIST
2016-02-10	TM02	Termination of appointment of Susan Wrighton on 2016-01-28
2016-02-08	AP03	Appointment of Mr James Oliver Stewart Wrighton as company secretary on 2016-01-28
2016-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN REBECCA WRIGHTON
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	17/02/14 ANNUAL RETURN FULL LIST
2014-02-17	CH01	Director's details changed for Mrs Susan Rebecca Wrighton on 2014-02-01
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	17/02/12 ANNUAL RETURN FULL LIST
2012-02-15	AP01	DIRECTOR APPOINTED MRS SUSAN REBECCA WRIGHTON
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AR01	17/02/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18	AR01	17/02/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STEPHEN PILLER / 04/01/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STEPHEN PILLER / 21/01/2010
2010-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN WRIGHTON / 04/01/2010
2009-08-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-10-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-06	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-05-06	288a	SECRETARY APPOINTED SUSAN WRIGHTON
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY ANGELA MARSHALL
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-23	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-16	363s	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-25	363s	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-20	363s	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-02-23	363s	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24	363s	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-12-08	288a	NEW SECRETARY APPOINTED
1999-12-08	288b	SECRETARY RESIGNED
1999-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-23	363s	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-11	363s	RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1998-03-03	288b	DIRECTOR RESIGNED
1998-03-03	288a	NEW SECRETARY APPOINTED
1998-03-03	288b	SECRETARY RESIGNED
1997-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-18	363s	RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-27	363s	RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-03-06	SRES01	ALTER MEM AND ARTS 30/11/94
1995-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-23	363s	RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
1994-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BEAVERGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEAVERGLEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-12-22	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1994-12-22	Outstanding	LLOYDS BANK PLC
MORTGAGE	1994-10-13	Outstanding	LLOYDS BANK PLC
MORTGAGE	1994-10-13	Outstanding	LLOYDS BANK PLC
MORTGAGE	1989-08-07	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1974-03-01	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 9,404
Creditors Due Within One Year	2011-12-31	£ 537,612
Provisions For Liabilities Charges	2011-12-31	£ 28,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAVERGLEN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 28,046
Cash Bank In Hand	2011-12-31	£ 161,135
Current Assets	2012-12-31	£ 1,188,017
Current Assets	2011-12-31	£ 962,228
Debtors	2012-12-31	£ 1,159,971
Debtors	2011-12-31	£ 801,093
Fixed Assets	2012-12-31	£ 631,244
Fixed Assets	2011-12-31	£ 1,329,124
Shareholder Funds	2012-12-31	£ 1,809,857
Shareholder Funds	2011-12-31	£ 1,725,740
Tangible Fixed Assets	2012-12-31	£ 631,244
Tangible Fixed Assets	2011-12-31	£ 1,088,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEAVERGLEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEAVERGLEN LIMITED

Trademarks

We have not found any records of BEAVERGLEN LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	FOXLEY HOMES LIMITED	2015-06-02	Outstanding
	FOXLEY HOMES LIMITED	2015-06-02	Outstanding

We have found 2 mortgage charges which are owed to BEAVERGLEN LIMITED

Income

Government Income

We have not found government income sources for BEAVERGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEAVERGLEN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BEAVERGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAVERGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEAVERGLEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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