Beaverbrook Holdings Limited. net worth, address, company information. Free

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Beaverbrook Holdings Limited (registration number 07457718) is a private limited company established on 2010-12-02 originating in United Kingdom. The firm is located at Beaverbrook Estate, Reigate Road, Leatherhead KT22 8QX. Changed on 2021-03-03, the previous name this business used was Longshot Cherkley Court Limited. Beaverbrook Holdings Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Beaverbrook Holdings Limited
Number	07457718
Date of Incorporation:	December 2, 2010
End of financial year:	30 March
Address:	Beaverbrook Estate, Reigate Road, Leatherhead, KT22 8QX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the company, we can name: Timothy E. (in the company from 28 February 2011), Ian T. (appointment date: 28 February 2011), Joel C. (appointed on 02 December 2010). The official register reports 2 persons of significant control, namely: Longshot Cherkley Holdings Limited can be reached at Albany Courtyard, W1J 0HF Piccadilly, London. The corporate PSC has 1/2 or less of voting rights. Longshot Limited can be reached at Albany Courtyard, W1J 0HF Piccadilly, London. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Longshot Cherkley Holdings Limited

8 March 2019

Address	5 Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11667129
Nature of control:	25-50% voting rights

Longshot Limited

6 April 2016 - 12 March 2019

Address	5 Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3820932
Nature of control:	25-50% voting rights

Filings

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, December 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, December 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, December 2023 \| incorporation	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/30 filed on: 28th, December 2022 \| accounts	Free Download (48 pages)
(MA) Articles and Memorandum of Association filed on: 15th, November 2022 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2022 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/30 filed on: 20th, June 2022 \| accounts	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/30 filed on: 15th, April 2021 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/03 filed on: 3rd, March 2021 \| resolution	Free Download (3 pages)
(SH01) 18761683.00 GBP is the capital in company's statement on 2020/12/10 filed on: 29th, January 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/30 filed on: 24th, December 2019 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, April 2019 \| resolution	Free Download (20 pages)
(SH01) 18261683.00 GBP is the capital in company's statement on 2019/02/27 filed on: 15th, March 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, March 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, February 2019 \| resolution	Free Download (2 pages)
(SH01) 17511683.00 GBP is the capital in company's statement on 2018/12/13 filed on: 31st, January 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/30 filed on: 3rd, January 2019 \| accounts	Free Download (31 pages)
(SH01) 17291598.00 GBP is the capital in company's statement on 2018/12/05 filed on: 20th, December 2018 \| capital	Free Download (3 pages)
(SH01) 16511683.00 GBP is the capital in company's statement on 2018/08/16 filed on: 4th, September 2018 \| capital	Free Download (3 pages)
(SH01) 15316598.00 GBP is the capital in company's statement on 2018/07/24 filed on: 22nd, August 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, August 2018 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/03/30 filed on: 7th, December 2017 \| accounts	Free Download (9 pages)
(SH01) 14699183.00 GBP is the capital in company's statement on 2017/09/14 filed on: 16th, October 2017 \| capital	Free Download (3 pages)
(SH01) 14503448.00 GBP is the capital in company's statement on 2017/06/22 filed on: 16th, October 2017 \| capital	Free Download (3 pages)
(SH01) 13854253.00 GBP is the capital in company's statement on 2017/03/02 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
(SH01) 13315850.00 GBP is the capital in company's statement on 2017/02/16 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
(SH01) 13419561.00 GBP is the capital in company's statement on 2017/02/16 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
(SH01) 14187586.00 GBP is the capital in company's statement on 2017/05/25 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
(SH01) 14420115.00 GBP is the capital in company's statement on 2017/07/21 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
(SH01) 14383368.00 GBP is the capital in company's statement on 2017/05/25 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, April 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, March 2017 \| resolution	Free Download
(AA) Small-sized company accounts made up to 2016/03/30 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 28th, April 2016 \| incorporation	Free Download (19 pages)
(SH01) 13115850.00 GBP is the capital in company's statement on 2016/03/10 filed on: 28th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, March 2016 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 2015/03/30 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/12/02 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (9 pages)
(SH01) 11961985.00 GBP is the capital in company's statement on 2015/12/22 capital
(SH01) 11961985.00 GBP is the capital in company's statement on 2015/11/23 filed on: 21st, December 2015 \| capital	Free Download (4 pages)
(SH01) 11881985.00 GBP is the capital in company's statement on 2015/05/27 filed on: 24th, July 2015 \| capital	Free Download (4 pages)
(SH01) 9881985.00 GBP is the capital in company's statement on 2015/03/19 filed on: 21st, May 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/12/02 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2014/03/30 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2013/03/30 filed on: 25th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/12/02 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (8 pages)
(SH01) 8808120.00 GBP is the capital in company's statement on 2013/05/29 filed on: 12th, June 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/12/02 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2012/03/30 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/12/02 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (9 pages)
(SH01) 7978333.00 GBP is the capital in company's statement on 2011/09/30 filed on: 28th, October 2011 \| capital	Free Download (4 pages)
(SH01) 7958333.00 GBP is the capital in company's statement on 2011/07/13 filed on: 1st, August 2011 \| capital	Free Download (4 pages)
(SH01) 7708333.00 GBP is the capital in company's statement on 2011/06/27 filed on: 1st, August 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 20th, April 2011 \| resolution	Free Download (22 pages)
(SH01) 7583333.00 GBP is the capital in company's statement on 2011/03/30 filed on: 20th, April 2011 \| capital	Free Download (4 pages)
(SH01) 2000000.00 GBP is the capital in company's statement on 2011/03/08 filed on: 19th, April 2011 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2012/03/30. Originally it was 2011/12/31 filed on: 17th, March 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, December 2010 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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