Beaver Leeds (holdings) Limited. Head office in Leeds. Check Director.

Beaver Leeds (holdings) Limited, Leeds

Beaver Leeds (Holdings) Limited is a private limited company. Situated at Richardshaw Road, Grangefield Industrial Estate, Leeds LS28 6RW, the above-mentioned 18 years old firm was incorporated on 2005-06-03 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this business: Russell B. (appointed on 07 June 2005), Brian R. (appointed on 07 June 2005). Moving on to the secretaries (1 in total), we can name: Brian R. (appointed on 07 June 2005).

About
Name: Beaver Leeds (holdings) Limited
Number: 05471553
Incorporation date: 2005-06-03
End of financial year: 31 July


Address:	Richardshaw Road Grangefield Industrial Estate Leeds LS28 6RW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Russell B.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Brian R.

6 April 2016 - 1 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	25,000	25,000	25,000	25,000	25,000	-	-	-	-	-	-	-
Shareholder Funds	203,210	203,210	203,210	203,210	203,210	203,210	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210

The deadline for Beaver Leeds (Holdings) Limited confirmation statement filing is 2024-06-17. The most recent confirmation statement was submitted on 2023-06-03. The target date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Russell B. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Brian R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 14th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 14th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 21st, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, December 2020 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, December 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, April 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, April 2020 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, April 2020 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, April 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 15th, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 11th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2016: 25000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 26th January 2016. New Address: Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW. Previous address: Elder Road Mills Elder Road Bramley Leeds West Yorkshire LS13 4DL filed on: 26th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 3rd June 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd June 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 23rd, April 2013 \| accounts	Free Download (6 pages)
CH01	On 3rd June 2012 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
CH03	On 3rd June 2012 secretary's details were changed filed on: 11th, June 2012 \| officers	Free Download (1 page)
CH01	On 3rd June 2012 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd June 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd June 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 23rd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd June 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 3rd June 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
CH01	On 3rd June 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 10th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 17th, March 2008 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 10th, April 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 10th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
363(288)	26th June 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
363(288)	26th June 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 24999 shares on 23rd June 2005. Value of each share 1 £, total number of shares: 25000. filed on: 23rd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 24999 shares on 23rd June 2005. Value of each share 1 £, total number of shares: 25000. filed on: 23rd, September 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 13/06/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/06/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, June 2005 \| address	Free Download (1 page)
288a	On 10th June 2005 New secretary appointed;new director appointed filed on: 10th, June 2005 \| officers	Free Download (1 page)
288a	On 10th June 2005 New secretary appointed;new director appointed filed on: 10th, June 2005 \| officers	Free Download (1 page)
288b	On 8th June 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288a	On 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On 8th June 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288a	On 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On 8th June 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On 8th June 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Galleos Limited (0.00 mile)
Gk Events Ltd (0.10 mile)
Stellarbrook Demolition Limited (0.10 mile)
Elemental Fitness Ltd (0.13 mile)


Bramley Dental Ceramics Limited (0.09 mile)
Showoff Design And Display Limited (0.10 mile)
Andromeda Homes & Investments Limited (0.13 mile)
N. M. Nelly's Care Limited (0.15 mile)

Find other company