BEAVER BRIDGES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3GA

Company number 09733378
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 5 KNIGHTS COURT BATTLEFIELD ENTERPRISE PARK, ARCHERS WAY, 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 seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 300 ; Resolutions RES12 ‐ Resolution of varying share rights or name 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 BRIDGES LIMITED are www.beaverbridges.co.uk, and www.beaver-bridges.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and four months. Beaver Bridges Limited is a Private Limited Company. The company registration number is 09733378. Beaver Bridges Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Beaver Bridges Limited is 5 Knights Court Battlefield Enterprise Park Archers Way Shrewsbury Shropshire United Kingdom Sy1 3ga. The company`s financial liabilities are £134.24k. It is £134.14k against last year. And the total assets are £695.76k, which is £695.66k against last year. BEAVER, Henry James is a Director of the company. Director BEAVER, Hilary Susan has been resigned. Director BEAVER, Richard James has been resigned. The company operates in "Construction of bridges and tunnels".


beaver bridges Key Finiance

LIABILITIES £134.24k
+134145%
CASH n/a
TOTAL ASSETS £695.76k
+695665%
All Financial Figures

Current Directors

Director
BEAVER, Henry James
Appointed Date: 01 March 2016
47 years old

Resigned Directors

Director
BEAVER, Hilary Susan
Resigned: 01 March 2016
Appointed Date: 14 August 2015
68 years old
Director
BEAVER, Richard James
Resigned: 01 March 2016
Appointed Date: 14 August 2015
79 years old

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 BRIDGES LIMITED Events

27 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 300
13 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Director's details changed for Mr Henry James Beaver on 13 February 2017
02 Mar 2017
Registered office address changed from Unit 15 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England to 5 Knights Court Battlefield Enterprise Park Archers Way Shrewsbury Shropshire SY1 3GA on 2 March 2017
26 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
...
... and 7 more events
11 Apr 2016
Termination of appointment of Richard James Beaver as a director on 1 March 2016
08 Apr 2016
Director's details changed for Mr Richard James Beaver on 8 April 2016
06 Apr 2016
Previous accounting period shortened from 31 August 2016 to 29 February 2016
14 Mar 2016
Registered office address changed from Millfields Walkmills Church Stretton Shropshire SY6 6NJ United Kingdom to Unit 15 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 14 March 2016
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BEAVER BRIDGES LIMITED Charges

21 April 2016
Charge code 0973 3378 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…

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