Beaverbrook Holdings Limited
Company Profile
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MediumBeaverbrook Holdings Limited
07457718•Private Limited With Share Capital
Beaverbrook Estate Reigate Road, Leatherhead, Surrey, KT228QX
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Incorporated
02/12/2010
Company Age
15 years
Directors
4
Employees
462
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Beaverbrook Holdings Limited (07457718) is a private limited with share capital incorporated on 02/12/2010 (15 years old) and registered in surrey, KT228QX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 02/12/2010
KT228QX
462 employees
Financial Overview
Total Assets
£114.06M
Liabilities
£165.04M
Net Assets
£-50.98M
Turnover
£28.85M
Cash
£12.98M
Key Metrics
462
Employees
4
Directors
37
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Resolution
Category:Resolution
Date:20-12-2023
Memorandum Articles
Category:Incorporation
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2022
Memorandum Articles
Category:Incorporation
Date:15-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Resolution
Category:Resolution
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Resolution
Category:Resolution
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Resolution
Category:Resolution
Date:03-04-2017
Resolution
Category:Resolution
Date:21-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Memorandum Articles
Category:Incorporation
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Resolution
Category:Resolution
Date:22-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:15-01-2015
Change Sail Address Company With New Address
Category:Address
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:24-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:28-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2011
Change Of Name Notice
Category:Change Of Name
Date:08-08-2011
Capital Allotment Shares
Category:Capital
Date:01-08-2011
Capital Allotment Shares
Category:Capital
Date:01-08-2011
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025
Trading Addresses
4-5 Albany Courtyard, London, W1J0HF
Beaverbrook Estate Reigate Road, Leatherhead, Surrey, KT228QXRegistered
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