BEEVER HOLDINGS LIMITED
LITTLE COLDHARBOUR FARM,, LAMBURHURST, TUNBRIDGE WELLS, TN3 8AD- Active
- Private Limited Company
- Company No. 00690506
- Last Updated: 01 Mar 2024
Company Profile
BEEVER HOLDINGS LIMITED was incorporated on Friday, April 21, 1961 as a Private Limited Company with registered address in TUNBRIDGE WELLS,. BEEVER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 63 years 4 months and 29 days.
| Name | BEEVER HOLDINGS LIMITED |
|---|---|
| Company number | 00690506 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLE COLDHARBOUR FARM, LAMBURHURST TUNBRIDGE WELLS, TN3 8AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Executors Of Edward Beever Estate Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Christopher Beever Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr John Beever Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Lawrence Steven Beever Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEEVER HOLDINGS LIMITED | 21 Apr 1961 |