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BEAVERBROOK HOLDINGS LIMITED

Company number 07457718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 14,503,448
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 14,383,368
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 13,315,850
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 14,420,115
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 14,187,586
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 13,854,253
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 13,419,561
03 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2016 AA Accounts for a small company made up to 30 March 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
08 Aug 2016 MR01 Registration of charge 074577180009, created on 8 August 2016
28 Apr 2016 MA Memorandum and Articles of Association
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 13,115,850
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2015 AA Accounts for a small company made up to 30 March 2015
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 11,961,985
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 11,961,985
27 Oct 2015 MR01 Registration of charge 074577180008, created on 23 October 2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 11,881,985
21 May 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 9,881,985.00
02 Apr 2015 CH01 Director's details changed for Mr Joel Michael Cadbury on 1 March 2015
15 Jan 2015 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
14 Jan 2015 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
24 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 8,808,120