Company Information for BEAVERBRIDGE INVESTMENTS LIMITED
Elscot House, Arcadia Avenue, London, N3 2JU,
|
Company Registration Number
04441784
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BEAVERBRIDGE INVESTMENTS LIMITED | |
Legal Registered Office | |
Elscot House Arcadia Avenue London N3 2JU Other companies in NW11 | |
Company Number | 04441784 | |
---|---|---|
Company ID Number | 04441784 | |
Date formed | 2002-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-09 03:52:04 |
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Officer | Role | Date Appointed |
---|---|---|
PRIME SECRETARIES LIMITED |
||
JENSSEN ELLUL |
||
PRIME MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAVID GRAVETT |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POGO INVESTMENTS LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
COVERLEY LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
SEAROSE PROPERTIES LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2002-05-30 | Active | |
BOLDABBEY LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2002-06-10 | Dissolved 2017-01-24 | |
NUTMEADOW LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
GINGERAPPLE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
LARKBAY LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
GOLDACRE CORPORATION LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2002-05-30 | Active | |
BROUGHTON ADVERTISING LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2002-01-24 | Active | |
SEAROSE PROPERTIES LIMITED | Director | 2011-03-25 | CURRENT | 2002-05-30 | Active | |
LARKBAY LIMITED | Director | 2011-03-25 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
POGO INVESTMENTS LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
COVERLEY LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
SEAROSE PROPERTIES LIMITED | Director | 2002-06-24 | CURRENT | 2002-05-30 | Active | |
BOLDABBEY LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-10 | Dissolved 2017-01-24 | |
GINGERAPPLE LIMITED | Director | 2002-06-24 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
LARKBAY LIMITED | Director | 2002-06-24 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
GOLDACRE CORPORATION LIMITED | Director | 2002-06-24 | CURRENT | 2002-05-30 | Active | |
BROUGHTON ADVERTISING LIMITED | Director | 2002-06-11 | CURRENT | 2002-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Frode Laberg Aschim as a person with significant control on 2020-04-03 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH ASCHIM | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRODE LABERG ASCHIM | |
PSC07 | CESSATION OF PRIME NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Christina Moseley Snow as company secretary on 2019-06-05 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA MOSELEY SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENSSEN ELLUL | |
TM02 | Termination of appointment of Prime Secretaries Limited on 2019-06-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
PSC02 | Notification of Prime Nominees Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PRIME MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 788-790 Finchley Road London NW11 7TJ | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jenssen Ellul on 2011-08-01 | |
AP01 | DIRECTOR APPOINTED MR JENSSEN ELLUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAVETT | |
CH02 | Director's details changed for Prime Management Limited on 2011-08-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRIME SECRETARIES LIMITED on 2011-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/11 FROM the Well House Frittenden Cranbrook Kent TN17 2DD | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 17/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 17/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 17/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 01/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 01/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED ALAN DAVID GRAVETT | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: FRITTENDEN HOUSE NORTH THE STREET FRITTENDEN CRANBROOK KENT TN17 2DG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: FRITTENDEN HOUSE NORTH THE STREET FRITTENDEN CRANBROOK KENT TN17 2DG | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: FRITTENDEN HOUSE NORTH FRITTENDEN CRANBROOK KENT TN17 2DG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 BEAVERBRIDGE INVESTMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Fixed Assets | 2012-05-01 | £ 214,285 |
Shareholder Funds | 2012-05-01 | £ 214,285 |
Tangible Fixed Assets | 2012-05-01 | £ 214,285 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEAVERBRIDGE INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |