Company number 06695922
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address THE BARN OLDBERROW MANOR, ULLENHALL LANE, ULLENHALL, WARWICKSHIRE, ENGLAND, B95 5PF
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEAVER FLOORCARE LIMITED are www.beaverfloorcare.co.uk, and www.beaver-floorcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Beaver Floorcare Limited is a Private Limited Company.
The company registration number is 06695922. Beaver Floorcare Limited has been working since 11 September 2008.
The present status of the company is Active. The registered address of Beaver Floorcare Limited is The Barn Oldberrow Manor Ullenhall Lane Ullenhall Warwickshire England B95 5pf. . TER 2 NOMINEE COMPANY LIMITED is a Secretary of the company. CAMPTON, Deborah Glesni is a Director of the company. CAMPTON, John is a Director of the company. CAMPTON, Thomas James is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Specialised cleaning services".
Current Directors
Secretary
TER 2 NOMINEE COMPANY LIMITED
Appointed Date: 01 November 2009
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 September 2008
Appointed Date: 11 September 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 12 September 2008
Appointed Date: 11 September 2008
Persons With Significant Control
Bitr Holdings Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more
BEAVER FLOORCARE LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Registered office address changed from Unit 3, Spring Farm Spring Lane Lapworth Warwickshire B94 5NS to The Barn Oldberrow Manor Ullenhall Lane Ullenhall Warwickshire B95 5PF on 12 January 2016
02 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 23 more events
15 Sep 2008
Director appointed mrs deborah glesni campton
15 Sep 2008
Director appointed mr john campton
12 Sep 2008
Appointment terminated director creditreform (directors) LIMITED
12 Sep 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
11 Sep 2008
Incorporation