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Home > England & Wales Companies > BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW,
Company Registration Number
06611718
Private Limited Company
Active

Company Overview

About Beaver Industrial Estate Management Company Ltd
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED was founded on 2008-06-04 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Beaver Industrial Estate Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BANK CHAMBERS
MARKET STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 2EW
Other companies in UB2
 
Previous Names
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED15/08/2013
Filing Information
Company Number 06611718
Company ID Number 06611718
Date formed 2008-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL GIDEON CARO
 Director 2018-04-16
DHILLON FARM VEG UK LTD
 Director 2014-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANNE THOMSON
 Director 2014-04-21 2017-10-30
WOODS FOODSERVICE LTD
 Director 2014-04-21 2017-04-24
BARFORD SCULPTURES LTD
 Director 2014-04-21 2015-05-30
JASBIR KAUR ANAND
 Director 2013-08-09 2014-04-03
YUHUI ZHUGE
 Company Secretary 2013-08-09 2013-08-17
YUHUI ZHUGE
 Director 2013-08-09 2013-08-17
CHANCERYGATE CORPORATE SERVICES LIMITED
 Company Secretary 2012-01-06 2013-08-09
DONALD STEWART BAILEY
 Director 2012-01-06 2013-08-09
HELICAL REGISTRARS LIMITED
 Company Secretary 2009-03-23 2012-01-06
JOHN CHARLES INWOOD
 Director 2009-03-23 2012-01-06
NIGEL GUTHRIE MCNAIR-SCOTT
 Director 2009-03-23 2012-01-06
JACK STRUAN PITMAN
 Director 2009-03-23 2012-01-06
DUNCAN CHARLES EADES WALKER
 Director 2009-11-20 2012-01-06
PHILIP MICHAEL BROWN
 Director 2009-03-23 2009-05-05
PAUL ANTHONY TRAIES JENKINS
 Director 2008-06-04 2009-03-23
CHARLES EDWIN WITHERS
 Director 2008-06-04 2009-03-23
GARY THOMAS MCCAUSLAND
 Director 2008-06-04 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GIDEON CARO BARFORD SCULPTURES LIMITED Director 2008-08-25 CURRENT 1970-04-07 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
2025-02-11DIRECTOR APPOINTED MR ANTHONY CHARLES HARRIS
2024-12-13CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES
2023-12-05CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-11-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPARTAP SINGH DHILLON
2023-10-23DIRECTOR APPOINTED MR GURPARTAP SINGH DHILLON
2023-10-23CESSATION OF PAUL GIDEON CARO AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2724/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES HARRIS
2023-08-04DIRECTOR APPOINTED MR ANTHONY CHARLES HARRIS
2023-01-1224/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA24/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-14AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GIDEON CARO
2021-06-29PSC07CESSATION OF DHILLON FARM VEG UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DHILLON FARM VEG UK LTD
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-10-09AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-30AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 47
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-04-17AP01DIRECTOR APPOINTED MR PAUL GIDEON CARO
2018-03-29AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE THOMSON
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM C/O Beaver Industrial Estate Management Company Ltd Unit 6H Beaver Industrial Estate Brent Road, Southall Middlesex UB2 5FB
2017-10-09PSC07CESSATION OF JACQUELINE ANNE THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 47
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-08-07PSC07CESSATION OF WOODS FOODSERVICE LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR WOODS FOODSERVICE LTD
2017-08-04PSC03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODS FOODSERVICE LTD
2017-08-04PSC03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHILLON FARM VEG UK LTD
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANNE THOMSON
2017-01-27AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AR0104/06/16 ANNUAL RETURN FULL LIST
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 47
2016-08-17RP04SH01Second filing of capital allotment of shares GBP47
2016-08-17ANNOTATIONClarification
2016-08-05SH0127/06/16 STATEMENT OF CAPITAL GBP 60
2016-07-07RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-08AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 61
2015-11-30AR0104/06/15 ANNUAL RETURN FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BARFORD SCULPTURES LTD
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 45
2014-07-02AR0104/06/14 ANNUAL RETURN FULL LIST
2014-05-29AP02CORPORATE DIRECTOR APPOINTED BARFORD SCULPTURES LTD
2014-05-29AP02CORPORATE DIRECTOR APPOINTED DHILLON FARM VEG UK LTD
2014-05-29AP02CORPORATE DIRECTOR APPOINTED WOODS FOODSERVICE LTD
2014-05-29AP01DIRECTOR APPOINTED MRS JACQUELINE ANNE THOMSON
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM UNIT 6C BEAVER INDUSTRIAL ESTATE BRENT ROAD SOUTHALL MIDDLESEX UB2 5FB ENGLAND
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JASBIR KAUR ANAND
2013-09-04TM02APPOINTMENT TERMINATED, SECRETARY YUHUI ZHUGE
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR YUHUI ZHUGE
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 35 HAYS MEWS LONDON W1J 5PY UNITED KINGDOM
2013-08-16TM02APPOINTMENT TERMINATED, SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BAILEY
2013-08-16AP03SECRETARY APPOINTED MRS YUHUI ZHUGE
2013-08-16AP01DIRECTOR APPOINTED MRS JASBIR KAUR ANAND
2013-08-16AP01DIRECTOR APPOINTED MRS YUHUI ZHUGE
2013-08-15RES15CHANGE OF NAME 09/08/2013
2013-08-15CERTNMCOMPANY NAME CHANGED CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 15/08/13
2013-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-30AR0104/06/13 FULL LIST
2013-07-30SH0101/07/13 STATEMENT OF CAPITAL GBP 45
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-17AR0104/06/12 FULL LIST
2012-04-10AP04CORPORATE SECRETARY APPOINTED CHANCERYGATE CORPORATE SERVICES LIMITED
2012-01-10AP01DIRECTOR APPOINTED MR DONALD STEWART BAILEY
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR-SCOTT
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN INWOOD
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY HELICAL REGISTRARS LIMITED
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 11-15 FARM STREET LONDON W1J 5RS
2012-01-09SH0106/01/12 STATEMENT OF CAPITAL GBP 11
2011-11-25SH0123/11/11 STATEMENT OF CAPITAL GBP 9
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-15AR0104/06/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-24AR0104/06/10 FULL LIST
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 04/06/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GUTHRIE MCNAIR-SCOTT / 05/02/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 05/02/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-02AP01DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9DE
2009-11-02SH0101/10/09 STATEMENT OF CAPITAL GBP 6
2009-07-24288aDIRECTOR APPOINTED JOHN CHARLES INWOOD
2009-07-24288aDIRECTOR APPOINTED JACK STRUAN PITMAN
2009-07-24288aDIRECTOR APPOINTED PHILLIP MICHAEL BROWN
2009-07-24288aDIRECTOR APPOINTED NIGEL GUTHRIE MCNAIR-SCOTT
2009-07-24288aSECRETARY APPOINTED HELICAL REGISTRARS LIMITED
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR PAUL JENKINS
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR CHARLES WITHERS
2009-07-07363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR GARY MCCAUSLAND
2008-07-1488(2)AD 01/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY 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 INDUSTRIAL ESTATE MANAGEMENT COMPANY 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 INDUSTRIAL ESTATE MANAGEMENT COMPANY 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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-24

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 INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY 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 INDUSTRIAL ESTATE MANAGEMENT COMPANY 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 INDUSTRIAL ESTATE MANAGEMENT COMPANY 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 INDUSTRIAL ESTATE MANAGEMENT COMPANY 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.
    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.
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    Other companies at postcode HD1 2EW