Beaver Leeds (holdings) Limited. net worth, address, company information. Free

Company search

Beaver Leeds (Holdings) Limited (number 05471553) is a private limited company created on 2005-06-03 in England. This company has its registered office at Richardshaw Road, Grangefield Industrial Estate, Leeds LS28 6RW. Beaver Leeds (Holdings) Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Beaver Leeds (holdings) Limited
Number	05471553
Date of Incorporation:	2005/06/03
End of financial year:	31 July
Address:	Richardshaw Road, Grangefield Industrial Estate, Leeds, LS28 6RW
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this particular enterprise, we can name: Russell B. (appointed on 07 June 2005), Brian R. (appointment date: 07 June 2005). 1 secretary is also there: Brian R. (appointed on 07 June 2005). The Companies House indexes 2 persons of significant control, namely: Russell B. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Brian R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	25,000	25,000	25,000	25,000	25,000	-	-	-	-	-	-	-
Shareholder Funds	203,210	203,210	203,210	203,210	203,210	203,210	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210	203,210

People with significant control

Russell B.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Brian R.

6 April 2016 - 1 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 14th, November 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 14th, November 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 21st, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, December 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, April 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, April 2020 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, April 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 15th, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 11th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th June 2016: 25000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 26th January 2016. New Address: Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW. Previous address: Elder Road Mills Elder Road Bramley Leeds West Yorkshire LS13 4DL filed on: 26th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd June 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd June 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 23rd, April 2013 \| accounts	Free Download (6 pages)
(CH01) On 3rd June 2012 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(CH03) On 3rd June 2012 secretary's details were changed filed on: 11th, June 2012 \| officers	Free Download (1 page)
(CH01) On 3rd June 2012 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd June 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd June 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 23rd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd June 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 3rd June 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 3rd June 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 10th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 17th, March 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 10th, April 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 10th, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) 26th June 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) 26th June 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 24999 shares on 23rd June 2005. Value of each share 1 £, total number of shares: 25000. filed on: 23rd, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999 shares on 23rd June 2005. Value of each share 1 £, total number of shares: 25000. filed on: 23rd, September 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/06/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/06/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, June 2005 \| address	Free Download (1 page)
(288a) On 10th June 2005 New secretary appointed;new director appointed filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288a) On 10th June 2005 New secretary appointed;new director appointed filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288b) On 8th June 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
(288a) On 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (1 page)
(288b) On 8th June 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
(288a) On 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (1 page)
(288b) On 8th June 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
(288b) On 8th June 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Notepad Web Development Ltd [0.03 mile]
Showoff Design And Display Limited [0.10 mile]
Cosytoes Heating Products Ltd. [0.11 mile]
B & M Sheet Metal (leeds) Limited [0.11 mile]


Beaver Leeds Ltd [0.04 mile]
Twenty Twenty Vision (yorkshire) Limited [0.10 mile]
Bramchem Ltd. [0.11 mile]
Dixon Fox Group Limited [0.12 mile]