Beaver Bureau Limited
Company Profile
dissolved
Beaver Bureau Limited
01693309•Private Limited With Share Capital
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ
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Incorporated
21/01/1983
Company Age
43 years
Directors
1
Employees
—
SIC Code
78200
Risk
not scored
Company Overview
Registration, classification & business activity
Beaver Bureau Limited (01693309) is a private limited with share capital incorporated on 21/01/1983 (43 years old) and registered in droitwich spa, WR99AJ. The company operates under SIC code 78200 - temporary employment agency activities.
Private Limited With Share Capital
SIC: 78200
Incorporated 21/01/1983
WR99AJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Capital Cancellation Shares
Category:Capital
Date:26-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Mortgage
Date:19-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2002
Auditors Resignation Company
Category:Auditors
Date:18-10-2001
Legacy
Category:Annual Return
Date:17-10-2001
Legacy
Category:Address
Date:16-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1999
Legacy
Category:Annual Return
Date:16-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1998
Legacy
Category:Annual Return
Date:07-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1997
Legacy
Category:Annual Return
Date:10-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1996
Legacy
Category:Annual Return
Date:19-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1995
Legacy
Category:Mortgage
Date:07-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Auditors Resignation Company
Category:Auditors
Date:19-12-1994
Legacy
Category:Address
Date:19-12-1994
Auditors Resignation Company
Category:Auditors
Date:25-10-1994
Legacy
Category:Annual Return
Date:12-10-1994
Legacy
Category:Mortgage
Date:19-04-1994
Legacy
Category:Officers
Date:05-04-1994
Legacy
Category:Officers
Date:05-04-1994
Legacy
Category:Officers
Date:27-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1994
Legacy
Category:Annual Return
Date:18-11-1993
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date04/11/2021
Latest Accounts30/06/2021
Trading Addresses
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR99AJRegistered
Contact
01905795550
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ