Beaverbridge Investments Limited

Company Name	Beaverbridge Investments Limited
Company Status	Dissolved
Company Number	04441784
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)
Dissolution Date	15 August 2023 (8 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Christina Moseley Snow
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	05 June 2019(17 years after company formation)
Appointment Duration	4 years, 2 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Hillside Road Greenhill Claymont State Of Delaware United States

Secretary Name	Ms Christina Moseley Snow
Status	Closed
Appointed	05 June 2019(17 years after company formation)
Appointment Duration	4 years, 2 months (closed 15 August 2023)
Role	Company Director
Correspondence Address	23 Hillside Road Greenhill Claymont State Of Delaware United States

Director Name	Mr Alan David Gravett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Gibraltarian
Status	Resigned
Appointed	12 November 2008(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2011)
Role	Company Executive
Country of Residence	Gibraltar
Correspondence Address	332 Watergardens Gibraltar Foreign

Director Name	Mr Jenssen Ellul
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(8 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 June 2019)
Role	Company Executive
Country of Residence	Gibraltar
Correspondence Address	13/15 Giro's Passage Gibraltar Foreign

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Prime Management Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(1 month, 1 week after company formation)
Appointment Duration	16 years, 11 months (resigned 05 June 2019)
Correspondence Address	13/15 Giro's Passage Gibraltar Foreign

Secretary Name	Prime Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(1 month, 1 week after company formation)
Appointment Duration	16 years, 11 months (resigned 05 June 2019)
Correspondence Address	13/15 Giro's Passage Gibraltar Foreign

Contact

Telephone	020 79407259
Telephone region	London

Location

Registered Address	Elscot House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Prime Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£214,285

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

15 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
23 May 2023	Application to strike the company off the register (1 page)
21 April 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
20 April 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
6 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
6 February 2023	Change of details for Mr Frode Laberg Aschim as a person with significant control on 3 April 2020 (2 pages)
6 February 2023	Notification of Elisabeth Aschim as a person with significant control on 3 April 2020 (2 pages)
8 February 2022	Micro company accounts made up to 30 April 2021 (9 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
20 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 April 2020	Cessation of Prime Nominees Limited as a person with significant control on 3 April 2020 (1 page)
3 April 2020	Notification of Frode Laberg Aschim as a person with significant control on 3 April 2020 (2 pages)
29 October 2019	Micro company accounts made up to 30 April 2019 (6 pages)
6 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
5 June 2019	Appointment of Ms Christina Moseley Snow as a secretary on 5 June 2019 (2 pages)
5 June 2019	Termination of appointment of Prime Secretaries Limited as a secretary on 5 June 2019 (1 page)
5 June 2019	Termination of appointment of Jenssen Ellul as a director on 5 June 2019 (1 page)
5 June 2019	Termination of appointment of Prime Management Limited as a director on 5 June 2019 (1 page)
5 June 2019	Appointment of Ms Christina Moseley Snow as a director on 5 June 2019 (2 pages)
25 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
13 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
21 July 2017	Cessation of Prime Management Limited as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Cessation of Prime Management Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of Prime Nominees Limited as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Prime Nominees Limited as a person with significant control on 6 April 2016 (1 page)
17 May 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
5 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017 (1 page)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 September 2011	Director's details changed for Mr Jenssen Ellul on 1 August 2011 (2 pages)
15 September 2011	Director's details changed for Mr Jenssen Ellul on 1 August 2011 (2 pages)
15 September 2011	Director's details changed for Mr Jenssen Ellul on 1 August 2011 (2 pages)
13 September 2011	Director's details changed for Prime Management Limited on 1 August 2011 (2 pages)
13 September 2011	Termination of appointment of Alan Gravett as a director (1 page)
13 September 2011	Director's details changed for Prime Management Limited on 1 August 2011 (2 pages)
13 September 2011	Secretary's details changed for Prime Secretaries Limited on 1 August 2011 (2 pages)
13 September 2011	Registered office address changed from the Well House Frittenden Cranbrook Kent TN17 2DD on 13 September 2011 (1 page)
13 September 2011	Director's details changed for Prime Management Limited on 1 August 2011 (2 pages)
13 September 2011	Appointment of Mr Jenssen Ellul as a director (2 pages)
13 September 2011	Registered office address changed from the Well House Frittenden Cranbrook Kent TN17 2DD on 13 September 2011 (1 page)
13 September 2011	Secretary's details changed for Prime Secretaries Limited on 1 August 2011 (2 pages)
13 September 2011	Appointment of Mr Jenssen Ellul as a director (2 pages)
13 September 2011	Secretary's details changed for Prime Secretaries Limited on 1 August 2011 (2 pages)
13 September 2011	Termination of appointment of Alan Gravett as a director (1 page)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
24 May 2010	Director's details changed for Prime Management Limited on 17 May 2010 (1 page)
24 May 2010	Director's details changed for Prime Management Limited on 17 May 2010 (1 page)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Prime Secretaries Limited on 17 May 2010 (1 page)
24 May 2010	Secretary's details changed for Prime Secretaries Limited on 17 May 2010 (1 page)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
7 April 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
29 May 2009	Director's change of particulars / prime management LIMITED / 01/09/2008 (1 page)
29 May 2009	Director's change of particulars / prime management LIMITED / 01/09/2008 (1 page)
29 May 2009	Return made up to 17/05/09; full list of members (3 pages)
29 May 2009	Secretary's change of particulars / prime secretaries LIMITED / 01/09/2008 (1 page)
29 May 2009	Return made up to 17/05/09; full list of members (3 pages)
29 May 2009	Secretary's change of particulars / prime secretaries LIMITED / 01/09/2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
17 November 2008	Director appointed alan david gravett (3 pages)
17 November 2008	Director appointed alan david gravett (3 pages)
29 May 2008	Return made up to 17/05/08; full list of members (3 pages)
29 May 2008	Return made up to 17/05/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
14 June 2007	Return made up to 17/05/07; no change of members (6 pages)
14 June 2007	Return made up to 17/05/07; no change of members (6 pages)
9 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
9 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
30 May 2006	Return made up to 17/05/06; full list of members (6 pages)
30 May 2006	Return made up to 17/05/06; full list of members (6 pages)
6 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
6 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
20 June 2005	Return made up to 17/05/05; full list of members (6 pages)
20 June 2005	Return made up to 17/05/05; full list of members (6 pages)
2 September 2004	Registered office changed on 02/09/04 from: frittenden house north the street frittenden cranbrook kent TN17 2DG (1 page)
2 September 2004	Registered office changed on 02/09/04 from: frittenden house north the street frittenden cranbrook kent TN17 2DG (1 page)
24 June 2004	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
24 June 2004	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
24 June 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
24 June 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
3 June 2004	Return made up to 17/05/04; full list of members (6 pages)
3 June 2004	Return made up to 17/05/04; full list of members (6 pages)
12 July 2003	Accounts for a dormant company made up to 31 May 2003 (3 pages)
12 July 2003	Accounts for a dormant company made up to 31 May 2003 (3 pages)
4 June 2003	Return made up to 17/05/03; full list of members (6 pages)
4 June 2003	Return made up to 17/05/03; full list of members (6 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: frittenden house north the street frittenden cranbrook kent TN17 2DG (1 page)
6 August 2002	Registered office changed on 06/08/02 from: frittenden house north the street frittenden cranbrook kent TN17 2DG (1 page)
19 July 2002	Registered office changed on 19/07/02 from: frittenden house north frittenden cranbrook kent TN17 2DG (1 page)
19 July 2002	Registered office changed on 19/07/02 from: frittenden house north frittenden cranbrook kent TN17 2DG (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 May 2002	Incorporation (9 pages)
17 May 2002	Incorporation (9 pages)

Beaverbridge Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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