BEAVER HOUSE SERVICES LIMITED
TOOTING LONDON

Hellopages » Greater London » Wandsworth » SW17 9SH

Company number 03891773
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address UNIT C21 TRIDENT BUSINESS, CENTRE 89 BICKERSTETH ROAD, TOOTING LONDON, SW17 9SH
Home Country United Kingdom
Nature of Business 81291 - Disinfecting and exterminating services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of BEAVER HOUSE SERVICES LIMITED are www.beaverhouseservices.co.uk, and www.beaver-house-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and two months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver House Services Limited is a Private Limited Company. The company registration number is 03891773. Beaver House Services Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Beaver House Services Limited is Unit C21 Trident Business Centre 89 Bickersteth Road Tooting London Sw17 9sh. The company`s financial liabilities are £551.52k. It is £-105.8k against last year. The cash in hand is £330.87k. It is £63.54k against last year. And the total assets are £666.48k, which is £-0.59k against last year. LODGE, Peter Graham is a Secretary of the company. LODGE, David Andrew is a Director of the company. LODGE, Peter Graham is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Disinfecting and exterminating services".


beaver house services Key Finiance

LIABILITIES £551.52k
-17%
CASH £330.87k
+23%
TOTAL ASSETS £666.48k
-1%
All Financial Figures

Current Directors

Secretary
LODGE, Peter Graham
Appointed Date: 09 December 1999

Director
LODGE, David Andrew
Appointed Date: 09 December 1999
59 years old

Director
LODGE, Peter Graham
Appointed Date: 06 December 2005
68 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Peter Graham Lodge
Notified on: 9 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVER HOUSE SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

15 Oct 2015
Total exemption full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

...
... and 35 more events
30 Dec 1999
New director appointed
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
16 Dec 1999
Registered office changed on 16/12/99 from: kingsway house 103 kingsway london WC2B 6AW
09 Dec 1999
Incorporation