BEAVERBROOK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BEAVERBROOK HOLDINGS LIMITED
COMPANY NUMBER
07457718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2010
(13 years and 11 months old)
WEBSITE
www.longshotltd.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/08/2011
03/03/2021
LONGSHOT CHERKLEY COURT LIMITED
View all previous names
SURREY
KT22 8QX
Telephone: 02074937820
TPS: No
Beaverbrook Estate Reigate Road
Leatherhead
Surrey
KT22 8QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVERBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAVERBROOK ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAVERBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAVERBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAVERBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2010 - Present (13 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 69 |
View Report |
|
02/12/2010 - Present (13 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 13 Past: 28 |
View Report |
|
28/02/2011 - Present (13 years and 8 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 12 Past: 55 |
View Report |
|
28/02/2011 - Present (13 years and 8 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVERBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAVERBROOK ESTATES LIMITED | Active - Accounts Filed | View Report |
| BEAVERBROOK GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
| BEAVERBROOK TOWN HOUSE LIMITED | Active - Accounts Filed | View Report |
| TOWN HOUSE EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MICKLEHAM DOWNS HOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 18/12/2016 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 30/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 01/04/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Ian Thorman Todd (914678188) Appointed |
| 28/12/2012 | Ian Todd (915950511) has left the board |
| 21/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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