Beaverbank Properties Limited. Head office in Edinburgh. Check Director.

Beaverbank Properties Limited, Edinburgh

Beaverbank Properties Limited is a private limited company. Once, it was named Kenmore Retail Limited (it was changed on 1994-06-22). Situated at Exchange Place 3, Semple Street, Edinburgh EH3 8BL, this 29 years old company was incorporated on 1994-06-02 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the firm: Andrew W. (appointed on 08 October 2001).

About
Name: Beaverbank Properties Limited
Number: SC151201
Incorporation date: 1994-06-02
End of financial year: 30 June


Address:	Exchange Place 3 Semple Street Edinburgh EH3 8BL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Sovaria Limited

6 April 2016

Address	The Broadgate Tower 20 Primrose Street, London, EC2A 2RS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies England
Registration number	07067504
Nature of control:	75,01-100% shares

The target date for Beaverbank Properties Limited confirmation statement filing is 2024-06-16. The latest one was submitted on 2023-06-02. The deadline for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary company Sovaria Limited that owns over 3/4 of shares. The corporate PSC can be reached at 20 Primrose Street, EC2A 2RS London.

Company filing

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AA	Total exemption full accounts data made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 20th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 19th, December 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 16th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-06-02 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-12: 220541.00 GBP capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 2nd, April 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 6th, March 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 7th, March 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 4th, April 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, April 2011 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 5th, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 2nd, February 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 30th, May 2008 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 27th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-06-05 filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-05 filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 4th, June 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 4th, June 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2006-06-09 filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-09 filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 17th, January 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 17th, January 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2005-06-13 filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-13 filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 5th, March 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 5th, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2004-08-25 filed on: 25th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-25 filed on: 25th, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 11th, December 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 11th, December 2003 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2003-06-10 filed on: 10th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-10 filed on: 10th, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 2nd, March 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 2nd, March 2003 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2002-07-22 filed on: 22nd, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-22 filed on: 22nd, July 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 11th, January 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 11th, January 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2001-06-28 filed on: 28th, June 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/06/01 annual return
363s	Annual return made up to 2001-06-28 filed on: 28th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 27th, November 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 27th, November 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2000-06-02 filed on: 2nd, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-02 filed on: 2nd, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 2nd, February 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 2nd, February 2000 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1999-06-23 filed on: 23rd, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-23 filed on: 23rd, June 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 17th, March 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 17th, March 1999 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1998-05-27 filed on: 27th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-27 filed on: 27th, May 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 18th, March 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 18th, March 1998 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1997-06-26 filed on: 26th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-06-26 filed on: 26th, June 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 30th, May 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 30th, May 1997 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1996-06-28 filed on: 28th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-06-28 filed on: 28th, June 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 2nd, April 1996 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 2nd, April 1996 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1995-05-31 filed on: 31st, May 1995 \| annual return	Free Download (10 pages)
363s	Annual return made up to 1995-05-31 filed on: 31st, May 1995 \| annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/07 filed on: 19th, January 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 19th, January 1995 \| accounts

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