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BEAVER HOUSE SERVICES LIMITED - The Pavilions Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
Company Information
- Company registration number
- 03891773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilions Computershare Governance Services
- Bridgwater Road
- Bristol
- BS13 8FD
- England The Pavilions Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, England UK
Management
- Managing Directors
- BENFORD, Mark
- DALES, Kristian Johann
- GAHLHOFF JR., Jerry
- KRAUSE, Kenneth
- TUREK, Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-09
- Age Of Company 1999-12-09 24 years
- SIC/NACE
- 81291
Ownership
- Beneficial Owners
- -
- -
- Rollins Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
✓
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BEAVER HOUSE SERVICES LIMITED Company Description
- BEAVER HOUSE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03891773. Its current trading status is "live". It was registered 1999-12-09. It has declared SIC or NACE codes as "81291". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-09.It can be contacted at The Pavilions Computershare Governance Services .
Get BEAVER HOUSE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaver House Services Limited - The Pavilions Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
- 1999-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEAVER HOUSE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03891773#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03891773#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03891773#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-11-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2024-10-30) - TM02
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termination-director-company-with-name-termination-date (2024-10-30) - TM01
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appoint-person-director-company-with-name-date (2024-10-30) - AP01
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statement-of-companys-objects (2024-10-30) - CC04
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cessation-of-a-person-with-significant-control (2024-10-30) - PSC07
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notification-of-a-person-with-significant-control (2024-10-30) - PSC02
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confirmation-statement-with-no-updates (2024-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-07-09) - AA
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resolution (2024-11-03) - RESOLUTIONS
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memorandum-articles (2024-11-09) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-10-30) - AD01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
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confirmation-statement-with-updates (2022-12-22) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
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mortgage-satisfy-charge-full (2021-06-24) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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capital-allotment-shares (2018-03-20) - SH01
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appoint-person-director-company-with-name-date (2018-04-02) - AP01
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notification-of-a-person-with-significant-control (2018-04-02) - PSC01
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capital-alter-shares-subdivision (2018-10-25) - SH02
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resolution (2018-10-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-25) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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confirmation-statement-with-updates (2018-12-11) - CS01
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capital-allotment-shares (2018-10-25) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-26) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-12) - AA
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accounts-with-accounts-type-total-exemption-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-18) - AA
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legacy (2008-12-15) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA
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legacy (2007-12-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-09) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-01-20) - AA
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legacy (2006-01-06) - 363a
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legacy (2006-01-05) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-09-22) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA
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legacy (2003-01-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-20) - AA
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legacy (2003-12-22) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-10) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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legacy (2000-02-15) - 225
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legacy (2000-01-11) - 288a
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keyboard_arrow_right 1999
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incorporation-company (1999-12-09) - NEWINC
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legacy (1999-12-30) - 88(2)R
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legacy (1999-12-30) - 288a
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legacy (1999-12-16) - 288b
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legacy (1999-12-16) - 287
