BEAVER BUREAU LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA WR9 9AJ- Liquidation
- Private Limited Company
- Company No. 01693309
- Last Updated: 01 Dec 2023
Company Profile
BEAVER BUREAU LIMITED was incorporated on Friday, January 21, 1983 as a Private Limited Company with registered address in DROITWICH SPA. BEAVER BUREAU LIMITED has the status: Liquidation and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 42 years 1 month and 2 days.
| Name | BEAVER BUREAU LIMITED |
|---|---|
| Company number | 01693309 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1983 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WR9 9AJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| David Morris Nationality: British |
Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Helen Fletcher Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Charlton Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BEAVER BUREAU LIMITED | 21 Jan 1983 |