Beverley Veneers Limited

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Beverley Veneers Limited

01632099Private Limited With Share Capital

26A Tamworth Street, Lichfield, WS136JJ
Incorporated

29/04/1982

Company Age

43 years

Directors

4

Employees

27

SIC Code

16210

Risk

low risk

Company Overview

Registration, classification & business activity

Beverley Veneers Limited (01632099) is a private limited with share capital incorporated on 29/04/1982 (43 years old) and registered in lichfield, WS136JJ. The company operates under SIC code 16210 and is classified as Small.

Beverley veneers limited is a furniture company based out of tower s point towers plaza wheelhouse road, rugeley, staffordshire, united kingdom.

Private Limited With Share Capital
SIC: 16210
Small
Incorporated 29/04/1982
WS136JJ
27 employees

Financial Overview

Total Assets

£4.04M

Liabilities

£1.57M

Net Assets

£2.47M

Est. Turnover

£3.78M

AI Estimated
Unreported
Cash

£519.0K

Key Metrics

27

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

20

Registered

4

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Miscellaneous
Category:Miscellaneous
Date:22-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Auditors Resignation Limited Company
Category:Auditors
Date:16-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Legacy
Category:Mortgage
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2010
Auditors Resignation Company
Category:Auditors
Date:30-03-2010
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Mortgage
Date:15-02-2008

Import / Export

Imports
12 Months8
60 Months45
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date28/02/2027
Filing Date17/02/2026
Latest Accounts31/05/2025

Trading Addresses

26A Tamworth Street, Lichfield, WS136JJRegistered
Unit 3, Grovehill Industrial Estate, Annie Reed Road, Beverley, North Humberside, HU170LF

Contact

beverleyveneers.com
26A Tamworth Street, Lichfield, WS136JJ