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Company Information for

BEAVER GROUP LIMITED

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP,
Company Registration Number
04798274
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beaver Group Ltd
BEAVER GROUP LIMITED was founded on 2003-06-13 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Beaver Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAVER GROUP LIMITED
 
Legal Registered Office
147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
Other companies in EN8
 
Filing Information
Company Number 04798274
Company ID Number 04798274
Date formed 2003-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-01-25 16:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVER GROUP LIMITED
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Companies with same name BEAVER GROUP LIMITED
The following companies were found which have the same name as BEAVER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAVER GROUP LIMITED 31, UPPER FITZWILLIAM STREET, DUBLIN 2. Dissolved Company formed on the 1974-07-01
BEAVER GROUP, LLC 1450 WESTERN AVENUE, SUITE 101 Albany ALBANY NY 12203 Active Company formed on the 2005-02-25
BEAVER GROUP, L.L.C. 9207 NORTHPARK DR JOHNSTON IA 50131 Active Company formed on the 2002-06-24
BEAVER GROUP LTD. 7-4451-58 AVE SE CALGARY ALBERTA T2C 1Y3 Dissolved Company formed on the 2007-04-16
BEAVER GROUP NOMINEES PTY LTD WA 6062 Active Company formed on the 2012-05-25
BEAVER GROUP OF COMPANIES PTY LTD 193 Beechboro Rd S EMBLETON WA 6062 Active Company formed on the 2009-04-14
Beaver Group LLC Delaware Unknown
Beaver Group (Holding) Company Limited Unknown Company formed on the 2017-02-14
BEAVER GROUP INTERNATIONAL, INCORPORATED 250 BIRD RD., SUITE 302 CORAL GABLES FL 33146 Inactive Company formed on the 1978-05-09
BEAVER GROUP NEW YORK 1 INC. 79-09 QUEENS BLVD. Queens ELMHURST NY 11373 Active Company formed on the 2017-06-22
BEAVER GROUP LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2021-01-27
Beaver Group Hongkong Limited Unknown Company formed on the 2021-11-02
BEAVER GROUP LTD 38 WATERMILL LANE HERTFORD HERTFORDSHIRE SG14 3LB Active Company formed on the 2023-07-10

Company Officers of BEAVER GROUP LIMITED

Current Directors
Officer Role Date Appointed
BARRY THURSTON
 Company Secretary 2016-02-22
PETER CRITCHLEY
 Director 2007-08-23
BARRY THURSTON
 Director 2003-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CRITCHLEY
 Company Secretary 2003-06-13 2016-02-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-13 2003-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CRITCHLEY SIGNATURE DIGITAL MENUS LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2017-08-08
PETER CRITCHLEY MANAGED INFORMATION TECHNOLOGIES LIMITED Director 1999-10-21 CURRENT 1998-11-03 Active
BARRY THURSTON CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2001-11-14 Active
BARRY THURSTON SIGNATURE DIGITAL MENUS LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2017-08-08
BARRY THURSTON MANAGED INFORMATION TECHNOLOGIES LIMITED Director 1998-11-03 CURRENT 1998-11-03 Active

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.

DateDocument TypeDocument Description
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-08Application to strike the company off the register
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-15PSC02Notification of Managed Information Technologies Limited as a person with significant control on 2019-06-14
2019-10-15PSC07CESSATION OF PETER CRITCHLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15TM02Termination of appointment of Barry Thurston on 2019-06-14
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY THURSTON
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CRITCHLEY
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY THURSTON
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-14CH01Director's details changed for Mr Peter Critchley on 2016-03-14
2016-02-23TM02Termination of appointment of Peter Critchley on 2016-02-22
2016-02-23AP03Appointment of Mr Barry Thurston as company secretary on 2016-02-22
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-22RES15CHANGE OF COMPANY NAME 02/05/20
2013-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-20AR0113/06/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-11AR0113/06/12 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-17AR0113/06/11 ANNUAL RETURN FULL LIST
2011-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CRITCHLEY on 2011-06-17
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRITCHLEY / 20/07/2010
2010-06-23AR0113/06/10 FULL LIST
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-23363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-24363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-24288cSECRETARY'S PARTICULARS CHANGED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-06-22363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-27363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-2488(2)RAD 05/06/04--------- £ SI 1@1
2005-06-23363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-06-13288bSECRETARY RESIGNED
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BEAVER GROUP 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 BEAVER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAVER GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2022-06-30

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 BEAVER GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAVER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAVER GROUP LIMITED
Trademarks
We have not found any records of BEAVER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAVER GROUP 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 (99999 - Dormant Company) as BEAVER GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BEAVER GROUP 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 BEAVER GROUP 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 BEAVER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EN8 7AP