Beaver Hotels Limited, Harrow

Beaver Hotels Limited is a private limited company. Registered at Maruti House, 1St Floor, 369 Station Road, Harrow HA1 2AW, the aforementioned 60 years old enterprise was incorporated on 1963-05-28 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
3 directors can be found in this business: Su L. (appointed on 01 April 2019), Aryati A. (appointed on 01 April 2019), Anton A. (appointed on 01 April 2019).
About
Name: Beaver Hotels Limited
Number: 00762302
Incorporation date: 1963-05-28
End of financial year: 31 December
 
Address: Maruti House
1st Floor, 369 Station Road
Harrow
HA1 2AW
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
57-59 Philbeach Gardens Limited
21 February 2019
Address Amba House 2nd Floor Delson Suite, 15 College Road, Harrow, HA1 1BA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jan L.
6 April 2016 - 21 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-30
Current Assets 189,403 155,783 131,301 109,628 27,822 24,325 63,385 23,751 -
Fixed Assets - - - - - - - 62,507 7,206
Total Assets Less Current Liabilities 254,203 187,762 131,379 73,723 -15,163 -64,553 -47,202 -96,016 7,206
Number Shares Allotted - 1,100 1,100 1,100 1,100 1,100 - - -
Shareholder Funds -329,575 -359,468 -377,745 -395,745 -433,386 -450,009 - - -
Tangible Fixed Assets 167,613 149,654 132,997 117,900 102,610 88,141 - - -

The deadline for Beaver Hotels Limited confirmation statement filing is 2024-09-11. The last confirmation statement was filed on 2023-08-28. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: 57-59 Philbeach Gardens Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2Nd Floor Delson Suite, 15 College Road, HA1 1BA Harrow. Jan L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 26th, September 2023 | accounts
Free Download (6 pages)