Company number 08015006
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 5 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 3GA
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017
GBP 300
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Director's details changed for Mr Henry James Beaver on 13 February 2017. The most likely internet sites of BEAVER BRIDGE HIRE LTD are www.beaverbridgehire.co.uk, and www.beaver-bridge-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Beaver Bridge Hire Ltd is a Private Limited Company.
The company registration number is 08015006. Beaver Bridge Hire Ltd has been working since 02 April 2012.
The present status of the company is Active. The registered address of Beaver Bridge Hire Ltd is 5 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire United Kingdom Sy1 3ga. The company`s financial liabilities are £311.21k. It is £311.21k against last year. And the total assets are £74.37k, which is £74.37k against last year. BEAVER, Henry James is a Director of the company. Director BEAVER, Thomas Edward has been resigned. The company operates in "Construction of bridges and tunnels".
beaver bridge hire Key Finiance
LIABILITIES
£311.21k
+15560400%
CASH
n/a
TOTAL ASSETS
£74.37k
+3718550%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Henry James Beaver
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BEAVER BRIDGE HIRE LTD Events
27 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
13 Apr 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Mar 2017
Director's details changed for Mr Henry James Beaver on 13 February 2017
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Registered office address changed from Unit 15 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE United Kingdom to 5 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 9 March 2017
...
... and 12 more events
06 May 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
10 Dec 2013
Registered office address changed from Coppice Cottage Walk Mills Church Stretton Shropshire SY6 6NJ England on 10 December 2013
10 Dec 2013
Accounts for a dormant company made up to 30 April 2013
09 Apr 2013
Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted