BEAVERBROOK HOLDINGS LIMITED

07457718
BEAVERBROOK ESTATE REIGATE ROAD LEATHERHEAD SURREY KT22 8QX

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 51 Buy now
10 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 56 Buy now
20 Dec 2023 resolution Resolution 1 Buy now
20 Dec 2023 incorporation Memorandum Articles 19 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 mortgage Registration of a charge 38 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Oliver Richard Vigors) 2 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Joel Michael Cadbury) 2 Buy now
28 Dec 2022 accounts Annual Accounts 48 Buy now
04 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 incorporation Memorandum Articles 18 Buy now
15 Nov 2022 resolution Resolution 1 Buy now
20 Jun 2022 accounts Annual Accounts 51 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Ian Thorman Todd) 2 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Nov 2021 officers Change of particulars for director (Mr Ian Thorman Todd) 2 Buy now
24 Nov 2021 officers Change of particulars for director (Mr Timothy David Edwards) 2 Buy now
15 Apr 2021 accounts Annual Accounts 41 Buy now
03 Mar 2021 resolution Resolution 3 Buy now
29 Jan 2021 capital Return of Allotment of shares 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 officers Change of particulars for director (Mr Oliver Richard Vigors) 2 Buy now
21 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
21 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2019 accounts Annual Accounts 37 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Apr 2019 mortgage Registration of a charge 12 Buy now
02 Apr 2019 resolution Resolution 20 Buy now
01 Apr 2019 mortgage Registration of a charge 42 Buy now
27 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2019 capital Return of Allotment of shares 3 Buy now
12 Mar 2019 resolution Resolution 1 Buy now
18 Feb 2019 resolution Resolution 2 Buy now
31 Jan 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 accounts Annual Accounts 31 Buy now
20 Dec 2018 capital Return of Allotment of shares 3 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Sep 2018 capital Return of Allotment of shares 3 Buy now
22 Aug 2018 capital Return of Allotment of shares 3 Buy now
20 Aug 2018 resolution Resolution 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Dec 2017 accounts Annual Accounts 9 Buy now
16 Oct 2017 capital Return of Allotment of shares 3 Buy now
16 Oct 2017 capital Return of Allotment of shares 3 Buy now
11 Sep 2017 capital Return of Allotment of shares 3 Buy now
11 Sep 2017 capital Return of Allotment of shares 3 Buy now
11 Sep 2017 capital Return of Allotment of shares 3 Buy now
11 Sep 2017 capital Return of Allotment of shares 3 Buy now
11 Sep 2017 capital Return of Allotment of shares 3 Buy now
11 Sep 2017 capital Return of Allotment of shares 3 Buy now
03 Apr 2017 resolution Resolution 1 Buy now
21 Mar 2017 resolution Resolution 1 Buy now
14 Dec 2016 accounts Annual Accounts 7 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Aug 2016 mortgage Registration of a charge 29 Buy now
28 Apr 2016 incorporation Memorandum Articles 19 Buy now
28 Apr 2016 capital Return of Allotment of shares 4 Buy now
22 Mar 2016 resolution Resolution 1 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
22 Dec 2015 annual-return Annual Return 9 Buy now
21 Dec 2015 capital Return of Allotment of shares 4 Buy now
27 Oct 2015 mortgage Registration of a charge 56 Buy now
24 Jul 2015 capital Return of Allotment of shares 4 Buy now
21 May 2015 capital Return of Allotment of shares 4 Buy now
02 Apr 2015 officers Change of particulars for director (Mr Joel Michael Cadbury) 2 Buy now
15 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
14 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
24 Dec 2014 annual-return Annual Return 9 Buy now
15 Dec 2014 accounts Annual Accounts 8 Buy now
04 Apr 2014 officers Change of particulars for director (Ian Thorman Todd) 2 Buy now
25 Mar 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 annual-return Annual Return 8 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2013 capital Return of Allotment of shares 3 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Dec 2012 annual-return Annual Return 8 Buy now
17 Dec 2012 officers Change of particulars for director (Ian Todd) 2 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
21 Feb 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
15 Dec 2011 annual-return Annual Return 9 Buy now
28 Oct 2011 capital Return of Allotment of shares 4 Buy now
08 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
01 Aug 2011 capital Return of Allotment of shares 4 Buy now
01 Aug 2011 capital Return of Allotment of shares 4 Buy now
08 Jul 2011 officers Change of particulars for director (Mr Oliver Richard Vigors) 2 Buy now
07 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now