BEAVERBROOK HOLDINGS LIMITED
BEAVERBROOK ESTATE, REIGATE ROAD, LEATHERHEAD KT22 8QX- Active
- Private Limited Company
- Company No. 07457718
- Last Updated: 01 Mar 2024
Company Profile
BEAVERBROOK HOLDINGS LIMITED was incorporated on Thursday, December 2, 2010 as a Private Limited Company with registered address in LEATHERHEAD. BEAVERBROOK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 10 days.
| Name | BEAVERBROOK HOLDINGS LIMITED |
|---|---|
| Company number | 07457718 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAVERBROOK ESTATE REIGATE ROAD LEATHERHEAD KT22 8QX |
|---|---|
| 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 |
|---|---|
| Longshot Cherkley Holdings Limited Albany Courtyard, W1J 0HF |
Dates: Friday, March 8, 2019 - present
voting rights 25 to 50 percent
|
| Longshot Limited Albany Courtyard, W1J 0HF |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-227 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BEAVERBROOK HOLDINGS LIMITED | 02 Dec 2010 |
| LONGSHOT COUNTRY CLUB COMPANY LIMITED | 08 Aug 2011 |
| LONGSHOT CHERKLEY COURT LIMITED | 03 Mar 2021 |