Beaver (UK) Limited. Head office in Callington. Check Director.

Beaver (UK) Limited, Callington

Beaver (Uk) Limited is a private limited company. Located at The Grove, St. Germans Road, Callington PL17 7EN, this 18 years old firm was incorporated on 2005-10-25 and is categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
1 director can be found in this firm: Frederick R. (appointed on 25 October 2005). When it comes to the secretaries (1 in total), we can name: Sandra R. (appointed on 25 October 2005).

About
Name: Beaver (UK) Limited
Number: 05602451
Incorporation date: 2005-10-25
End of financial year: 31 May


Address:	The Grove St. Germans Road Callington PL17 7EN
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Frederick R.

1 January 2017

Nature of control:	significiant influence or control

The deadline for Beaver (Uk) Limited confirmation statement filing is 2024-03-15. The last confirmation statement was sent on 2023-03-01. The deadline for a subsequent accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates March 1, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (11 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022 \| gazette	Free Download
CS01	Confirmation statement with updates March 1, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 1, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address The Grove St. Germans Road Callington PL17 7EN. Change occurred on March 17, 2020. Company's previous address: Beaver House Unit 1F Long Acre Saltash Cornwall PL12 6LZ. filed on: 17th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 1, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 1, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 5th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 1, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 12th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 1, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 24, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 10th, February 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 2nd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 10th, March 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address Beaver House Unit 1F Long Acre Saltash Cornwall PL12 6LZ. Change occurred on December 10, 2014. Company's previous address: Beaver House, Mortain Road Saltash Cornwall PL12 6TW. filed on: 10th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 20, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 8th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2011 filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2010 filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 22nd, October 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 1st, October 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 30th, September 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, September 2010 \| mortgage	Free Download (10 pages)
AA01	Accounting period ending changed to February 28, 2010 (was May 31, 2010). filed on: 27th, July 2010 \| accounts	Free Download (2 pages)
CH01	On November 1, 2009 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2009 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 8th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 27th, December 2008 \| accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 2nd, February 2008 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 2nd, February 2008 \| mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/06 to 28/02/07 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 28/02/07 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
363s	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 14, 2006 (Secretary's particulars changed;director's particulars changed) annual return
395	Particulars of mortgage/charge filed on: 11th, March 2006 \| mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 11th, March 2006 \| mortgage	Free Download (7 pages)
288c	Director's particulars changed filed on: 1st, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, November 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, November 2005 \| resolution	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2005 \| incorporation	Free Download (12 pages)

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