Beavercourt Limited

Company Name	Beavercourt Limited
Directors	Alan Weller and Peter Hawes
Company Status	Active
Company Number	02874379
Category	Private Limited Company
Incorporation Date	23 November 1993(30 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Alan Weller
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 May 1995(1 year, 5 months after company formation)
Appointment Duration	28 years, 11 months
Role	Builder
Country of Residence	England
Correspondence Address	The Old Hall The Street High Ongar Ongar Essex CM5 9NG

Secretary Name	Alan Weller
Nationality	British
Status	Current
Appointed	14 May 1995(1 year, 5 months after company formation)
Appointment Duration	28 years, 11 months
Role	Builder
Correspondence Address	The Old Hall The Street High Ongar Ongar Essex CM5 9NG

Director Name	Mr Peter Hawes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(20 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pimlico House Gascoyne Way Hertford SG13 8EA

Director Name	Mr Stephen Thomas Steliou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stelwood The Street High Ongar Ongar Essex CM5 9NG

Secretary Name	Susan Steliou
Nationality	British
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Role	Clerk To Treasury Department
Correspondence Address	57 Priory Avenue Chingford London E4 8AD

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.beavercourt.co.uk

Location

Registered Address	1 Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

200 at £0.01	Alan Weller 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,043
Cash	£49,635
Current Liabilities	£26,244

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

9 April 2002	Delivered on: 23 April 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 November 1995	Delivered on: 2 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

9 April 2002

Delivered on: 23 April 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 November 1995

Delivered on: 2 November 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

23 December 2020	Confirmation statement made on 23 November 2020 with updates (5 pages)
30 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
6 December 2019	Confirmation statement made on 23 November 2019 with updates (5 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 December 2018	Confirmation statement made on 23 November 2018 with updates (5 pages)
5 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
2 January 2018	Notification of Bc Uk Construction Ltd as a person with significant control on 10 November 2017 (2 pages)
2 January 2018	Confirmation statement made on 23 November 2017 with updates (5 pages)
2 January 2018	Change of details for Alan Weller as a person with significant control on 10 November 2017 (2 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
11 September 2014	Resolutions RES13 ‐ Sub division 03/09/2014 (2 pages)
11 September 2014	Sub-division of shares on 3 September 2014 (5 pages)
11 September 2014	Sub-division of shares on 3 September 2014 (5 pages)
11 September 2014	Resolutions RES13 ‐ Sub division 03/09/2014 (2 pages)
11 September 2014	Sub-division of shares on 3 September 2014 (5 pages)
4 September 2014	Appointment of Mr Peter Hawes as a director on 4 August 2014 (2 pages)
4 September 2014	Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page)
4 September 2014	Appointment of Mr Peter Hawes as a director on 4 August 2014 (2 pages)
4 September 2014	Appointment of Mr Peter Hawes as a director on 4 August 2014 (2 pages)
4 September 2014	Previous accounting period shortened from 30 November 2014 to 31 August 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013	Registered office address changed from the Old Hall the Street High Ongar Ongar Essex CM5 9NG England on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Registered office address changed from the Old Hall the Street High Ongar Ongar Essex CM5 9NG England on 25 November 2013 (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 May 2013	Registered office address changed from 9 Durban Road London E17 5EA on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 9 Durban Road London E17 5EA on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 9 Durban Road London E17 5EA on 8 May 2013 (1 page)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 June 2012	Termination of appointment of Stephen Steliou as a director (1 page)
13 June 2012	Termination of appointment of Stephen Steliou as a director (1 page)
12 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 January 2010	Director's details changed for Alan Weller on 23 November 2009 (2 pages)
22 January 2010	Director's details changed for Stephen Thomas Steliou on 23 November 2009 (2 pages)
22 January 2010	Secretary's details changed for Alan Weller on 23 November 2009 (1 page)
22 January 2010	Director's details changed for Alan Weller on 23 November 2009 (2 pages)
22 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Secretary's details changed for Alan Weller on 23 November 2009 (1 page)
22 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Stephen Thomas Steliou on 23 November 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 February 2009	Director's change of particulars / stephen steliou / 22/11/2008 (1 page)
24 February 2009	Director's change of particulars / stephen steliou / 22/11/2008 (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 1 vicarage lane stratford london E15 4HF (1 page)
24 February 2009	Director and secretary's change of particulars / alan weller / 22/11/2008 (1 page)
24 February 2009	Return made up to 23/11/08; full list of members (4 pages)
24 February 2009	Return made up to 23/11/08; full list of members (4 pages)
24 February 2009	Director and secretary's change of particulars / alan weller / 22/11/2008 (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 1 vicarage lane stratford london E15 4HF (1 page)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 July 2008	Return made up to 23/11/07; no change of members (7 pages)
11 July 2008	Return made up to 23/11/07; no change of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 September 2007	Registered office changed on 22/09/07 from: 1 vicarage lane stratford london E15 4HF (1 page)
22 September 2007	Registered office changed on 22/09/07 from: 1 vicarage lane stratford london E15 4HF (1 page)
1 September 2007	Registered office changed on 01/09/07 from: key house 342 hoe street london E17 9PX (1 page)
1 September 2007	Registered office changed on 01/09/07 from: key house 342 hoe street london E17 9PX (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 51 mornington road chingford london E4 7DT (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 51 mornington road chingford london E4 7DT (1 page)
23 January 2007	Return made up to 23/11/06; full list of members (2 pages)
23 January 2007	Return made up to 23/11/06; full list of members (2 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
27 January 2006	Total exemption full accounts made up to 30 November 2004 (12 pages)
27 January 2006	Total exemption full accounts made up to 30 November 2004 (12 pages)
12 December 2005	Return made up to 23/11/05; full list of members (2 pages)
12 December 2005	Return made up to 23/11/05; full list of members (2 pages)
12 January 2005	Return made up to 23/11/04; full list of members (7 pages)
12 January 2005	Return made up to 23/11/04; full list of members (7 pages)
24 September 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
24 September 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
4 February 2004	Return made up to 23/11/03; full list of members (7 pages)
4 February 2004	Return made up to 23/11/03; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
25 November 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
5 December 2002	Return made up to 23/11/02; full list of members (7 pages)
5 December 2002	Return made up to 23/11/02; full list of members (7 pages)
3 December 2002	Full accounts made up to 30 November 2001 (13 pages)
3 December 2002	Full accounts made up to 30 November 2001 (13 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Return made up to 23/11/01; full list of members (6 pages)
3 January 2002	Return made up to 23/11/01; full list of members (6 pages)
12 September 2001	Full accounts made up to 30 November 2000 (13 pages)
12 September 2001	Full accounts made up to 30 November 2000 (13 pages)
11 January 2001	Full accounts made up to 30 November 1999 (12 pages)
11 January 2001	Full accounts made up to 30 November 1999 (12 pages)
3 January 2001	Return made up to 23/11/00; full list of members (6 pages)
3 January 2001	Return made up to 23/11/00; full list of members (6 pages)
21 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1999	Full accounts made up to 30 November 1998 (12 pages)
9 September 1999	Full accounts made up to 30 November 1998 (12 pages)
24 January 1999	Full accounts made up to 30 November 1997 (11 pages)
24 January 1999	Full accounts made up to 30 November 1997 (11 pages)
22 January 1999	Return made up to 23/11/98; full list of members (5 pages)
22 January 1999	Return made up to 23/11/98; full list of members (5 pages)
29 December 1997	Full accounts made up to 30 November 1996 (11 pages)
29 December 1997	Full accounts made up to 30 November 1996 (11 pages)
1 December 1997	Return made up to 23/11/97; no change of members (4 pages)
1 December 1997	Return made up to 23/11/97; no change of members (4 pages)
2 December 1996	Return made up to 23/11/96; no change of members (4 pages)
2 December 1996	Return made up to 23/11/96; no change of members (4 pages)
30 September 1996	Full accounts made up to 30 November 1995 (12 pages)
30 September 1996	Full accounts made up to 30 November 1995 (12 pages)
9 February 1996	Return made up to 23/11/95; full list of members (6 pages)
9 February 1996	Return made up to 23/11/95; full list of members (6 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
18 September 1995	Full accounts made up to 30 November 1994 (12 pages)
18 September 1995	Full accounts made up to 30 November 1994 (12 pages)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 May 1994	Company name changed\certificate issued on 06/05/94 (2 pages)
6 May 1994	Company name changed\certificate issued on 06/05/94 (2 pages)
23 November 1993	Incorporation (12 pages)
23 November 1993	Incorporation (12 pages)