| Company Name | Beaver Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08901699 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2014(10 years, 2 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Dipak Panchal |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Charles Nigel Heming Gilkes |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2014(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 January 2022) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Duncan Andrew Stirling |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2014(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 January 2022) |
| Role | Leisure |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mrs Geeta Patel |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 07 October 2014) |
| Role | Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Brampton Road Kingsbury London HA2 7JE |
| Director Name | Mr Mitu Kumar Surendrabhai Patel |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 07 October 2014) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Brampton Road Kingsbury London NW9 9BU |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 40 at £1 | Dipak Panchal 40.00% Ordinary |
|---|---|
| 30 at £1 | Charles Nigel Heming Gilkes 30.00% Ordinary |
| 30 at £1 | Duncan Andrew Stirling 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,117 |
| Current Liabilities | £331,980 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 24 July 2014 | Delivered on: 31 July 2014 Persons entitled: Jintsi Limited Classification: A registered charge Particulars: 266-266A fulham road t/no:BGL95669. Outstanding |
|---|
Filing History
| 21 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
|---|---|
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 March 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 9 February 2018 | Change of details for Mr Dipak Panchal as a person with significant control on 18 December 2017 (2 pages) |
| 9 February 2018 | Director's details changed for Mr Dipak Panchal on 18 December 2017 (2 pages) |
| 3 January 2018 | Director's details changed for Duncan Andrew Stirling on 3 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Charles Nigel Heming Gilkes on 3 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Charles Nigel Heming Gilkes as a person with significant control on 3 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Duncan Andrew Stirling as a person with significant control on 3 January 2018 (2 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (9 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (9 pages) |
| 14 November 2016 | Satisfaction of charge 089016990001 in full (1 page) |
| 14 November 2016 | Satisfaction of charge 089016990001 in full (1 page) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 July 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 15 July 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 23 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 16 March 2015 | Director's details changed for Charles Nigel Heming Gilkes on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Dipak Panchal on 4 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Duncan Andrew Stirling on 4 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Duncan Andrew Stirling on 4 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Dipak Panchal on 4 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Charles Nigel Heming Gilkes on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Dipak Panchal on 4 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Charles Nigel Heming Gilkes on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Duncan Andrew Stirling on 4 March 2015 (2 pages) |
| 30 December 2014 | Statement of capital following an allotment of shares on 2 December 2014
|
| 30 December 2014 | Resolutions
|
| 30 December 2014 | Statement of capital following an allotment of shares on 2 December 2014
|
| 30 December 2014 | Statement of capital following an allotment of shares on 2 December 2014
|
| 13 November 2014 | Termination of appointment of Mitu Kumar Surendrabhai Patel as a director on 7 October 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Mitu Kumar Surendrabhai Patel as a director on 7 October 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Mitu Kumar Surendrabhai Patel as a director on 7 October 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Geeta Patel as a director on 7 October 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Geeta Patel as a director on 7 October 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Geeta Patel as a director on 7 October 2014 (1 page) |
| 31 July 2014 | Appointment of Charles Nigel Heming Gilkes as a director on 28 July 2014 (2 pages) |
| 31 July 2014 | Appointment of Charles Nigel Heming Gilkes as a director on 28 July 2014 (2 pages) |
| 31 July 2014 | Registration of charge 089016990001, created on 24 July 2014 (19 pages) |
| 31 July 2014 | Appointment of Duncan Andrew Stirling as a director on 28 July 2014 (2 pages) |
| 31 July 2014 | Appointment of Duncan Andrew Stirling as a director on 28 July 2014 (2 pages) |
| 31 July 2014 | Registration of charge 089016990001, created on 24 July 2014 (19 pages) |
| 25 June 2014 | Resolutions
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| 25 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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| 25 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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| 25 June 2014 | Resolutions
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| 25 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
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| 26 February 2014 | Appointment of Mrs Geeta Patel as a director (2 pages) |
| 26 February 2014 | Appointment of Mr Mitulkumar Surendrabhai Patel as a director (2 pages) |
| 26 February 2014 | Appointment of Mr Mitulkumar Surendrabhai Patel as a director (2 pages) |
| 26 February 2014 | Appointment of Mrs Geeta Patel as a director (2 pages) |
| 19 February 2014 | Incorporation
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| 19 February 2014 | Incorporation
|