BEAVERCOURT LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 02874379
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address 1 VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEAVERCOURT LIMITED are www.beavercourt.co.uk, and www.beavercourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Beavercourt Limited is a Private Limited Company. The company registration number is 02874379. Beavercourt Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Beavercourt Limited is 1 Vicarage Lane London E15 4hf. The company`s financial liabilities are £40.67k. It is £7.87k against last year. The cash in hand is £98.51k. It is £48.87k against last year. And the total assets are £152.44k, which is £93.39k against last year. WELLER, Alan is a Secretary of the company. HAWES, Peter is a Director of the company. WELLER, Alan is a Director of the company. Secretary STELIOU, Susan has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director STELIOU, Stephen Thomas has been resigned. The company operates in "Construction of commercial buildings".


beavercourt Key Finiance

LIABILITIES £40.67k
+23%
CASH £98.51k
+98%
TOTAL ASSETS £152.44k
+158%
All Financial Figures

Current Directors

Secretary
WELLER, Alan
Appointed Date: 14 May 1995
Director
HAWES, Peter
Appointed Date: 04 August 2014
60 years old
Director
WELLER, Alan
Appointed Date: 14 May 1995
78 years old

Resigned Directors

Secretary
STELIOU, Susan
Resigned: 14 May 1995
Appointed Date: 23 November 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1993
Director
STELIOU, Stephen Thomas
Resigned: 07 June 2012
Appointed Date: 23 November 1993
67 years old

Persons With Significant Control

Alan Weller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BEAVERCOURT LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 August 2016
21 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
16 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
06 May 1994
Company name changed hadham construction LIMITED\certificate issued on 09/05/94
06 May 1994
Company name changed\certificate issued on 06/05/94
13 Dec 1993
Secretary resigned
13 Dec 1993
Director resigned
23 Nov 1993
Incorporation

BEAVERCOURT LIMITED Charges

9 April 2002
Debenture
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Fixed and floating charge
Delivered: 2 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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