BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06611718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
04/06/2008 (16 years and 5 months old)

WEBSITE
www.beaverindustrial.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/11/2023

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
04/06/2008 15/08/2013
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

BANK CHAMBERS MARKET STREET, HUDDERSFIELD
WEST YORKSHIRE
HD1 2EW

Telephone: 02076571880
TPS: Yes

TRADING ADDRESSES

Bank Chambers
Market Street
HUDDERSFIELD
HD1 2EW

Telephone: 76571880

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£47

TOTAL LIABILITIES

£0

NET ASSETS

£47

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Board Member Gurpartap Singh Dhillon (910707227) Appointed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£47

TOTAL LIABILITIES

£0

NET ASSETS

£47

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARINA PROPERTY LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NASCO (UK) LTD	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FRUITY FRESH (WESTERN) LTD	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ST. MARCOS HOLDINGS LTD	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SOUTHALL STORAGE 2 LIMITED	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BARFORD SCULPTURES LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN THOMSON & JACQUELINE THOMSON & PETER THOMSON & MATTHEW THOMSON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAWLA & GULATI PROPERTY INVESTMENTS LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHILLION FARM VEG (UK) LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ACRE PROPERTIES 2017 LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AGRI ENERGY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUSUF AKSU	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUHUI ZHUGE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KHANNA	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STREAMQUOTE LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOYS MART LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAFFORD FIRTLEMAN & SHEILA VALERIE FIRTLEMAN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRARANJEET SINGH & JASBIR KAUR ANAND	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAYA'S INVESTMENTS LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDGE HOLDINGS LIMITED	Owned: 6.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DEEP SKY HOLDINGS S A	Owned: 6.38 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SOUNAS LIMITED	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRUE WORLD FOODS (UK) LTD	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THOMPSON SCHULTZ LTD	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
INGELHEIM PENSION SCHEME	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HARWIN (UK) LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARDN. COM LTD	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANAK RASIKLAL & ANGELA DAMANI	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILVIR SINGH KALLAR & SURINDER BIR SINGH SANDHU	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOLDEN FASTFOOD LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAAYS (UK) LIMITED	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATVINDER SINGH & KULDIP KAUR BHOGAL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA DEALERS LTD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALDRIAM OVERSEAS LTD	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Gideon Caro 16/04/2018 - Present (6 years and 7 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gurpartap Singh Dhillon 18/10/2023 - Present (1 years and 1 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 8 Past: 14	View Report
Gary Thomas McCausland 04/06/2008 - Present (16 years and 5 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 53	View Report
Charles Edwin Withers 04/06/2008 - Present (16 years and 5 months) Born in Jul 1968	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 56	View Report
Paul Anthony Traies Jenkins 04/06/2008 - Present (16 years and 5 months) Born in Dec 1960	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 128	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Board Member Gurpartap Singh Dhillon (910707227) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 18/09/2023	Event: Anthony Charles Harris (915634488) has left the board
Date: 08/08/2023	Event: New Board Member Anthony Charles Harris (915634488) Appointed
Date: 17/01/2023	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: New Board Member Paul Gideon Caro (913448076) Appointed
Date: 04/04/2018	Event: New Accounts filed
Date: 13/11/2017	Event: Jacqueline Anne Thomson (900565206) has left the board
Date: 09/11/2017	Event: Change in Reg. Office
Date: 14/08/2017	Event: New Annual Return filed
Date: 09/08/2017	Event: WOODS FOODSERVICE LTD (918810166) has left the board
Date: 01/02/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Annual Return filed
Date: 19/06/2015	Event: BARFORD SCULPTURES LTD (918810239) has left the board
Date: 15/06/2015	Event: New Accounts filed
Date: 07/07/2014	Event: New Annual Return filed
Date: 02/06/2014	Event: New Board Member Jacqueline Anne Thomson (900565206) Appointed
Date: 02/06/2014	Event: New Board Member DHILLON FARM VEG UK LTD (918810191) Appointed
Date: 02/06/2014	Event: Change in Reg. Office
Date: 02/06/2014	Event: New Board Member BARFORD SCULPTURES LTD (918810239) Appointed
Date: 02/06/2014	Event: New Board Member WOODS FOODSERVICE LTD (918810166) Appointed
Date: 24/04/2014	Event: Jasbir Kaur Anand (918064922) has left the board
Date: 06/09/2013	Event: Yuhui Zhuge (918064903) has left the board
Date: 06/09/2013	Event: Yuhui Zhuge (918064931) has left the board
Date: 20/08/2013	Event: Change in Reg. Office
Date: 20/08/2013	Event: Donald Stewart Bailey (910774707) has left the board
Date: 20/08/2013	Event: CHANCERYGATE CORPORATE SERVICES LIMITED (916822211) has left the board
Date: 20/08/2013	Event: New Board Member Jasbir Kaur Anand (918064922) Appointed
Date: 20/08/2013	Event: New Board Member Yuhui Zhuge (918064903) Appointed
Date: 20/08/2013	Event: New Company Secretary Yuhui Zhuge (918064931) Appointed
Date: 12/08/2013	Event: New Accounts filed
Date: 03/08/2013	Event: New Annual Return filed
Date: 12/04/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£47

£0

£47

People Overview

2

16

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£47

£0

£47

Accounts

People Overview

2

16

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™