BEAVERBRIDGE INVESTMENTS LIMITED
ELSCOT HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04441784
- Last Updated: 01 Jun 2023
Company Profile
BEAVERBRIDGE INVESTMENTS LIMITED was incorporated on Friday, May 17, 2002 as a Private Limited Company with registered address in LONDON. BEAVERBRIDGE INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 9 months and 6 days.
| Name | BEAVERBRIDGE INVESTMENTS LIMITED |
|---|---|
| Company number | 04441784 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| 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 |
|---|---|
| Mrs Elisabeth Aschim Nationality: Norwegian |
Dates: Friday, April 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Frode Laberg Aschim Nationality: Norwegian |
Dates: Friday, April 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Prime Nominees Limited 13/15, Giro's Passage, GX11 1AA |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
|
| Prime Management Limited 13/15 Giros Passage, GX111AA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against BEAVERBRIDGE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAVERBRIDGE INVESTMENTS LIMITED | 17 May 2002 |