Beaver Capital Ltd. in LONDON

Beaver Capital Ltd. LONDON

Founded in 2000, Beaver Capital, classified under reg no. 04005436 is an active company. Currently registered at 45 Aylesford Street SW1V 3RY, London the company has been in the business for twenty four years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Jennifer T. and Christopher T.. In addition one secretary - Jennifer T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher T. who worked with the the company until 12 May 2001.

Beaver Capital Ltd. Address / Contact

Office Address	45 Aylesford Street
Town	London
Post code	SW1V 3RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04005436
Date of Incorporation	Thu, 1st Jun 2000
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Jennifer T.

Position: Director

Appointed: 15 September 2003

Jennifer T.

Position: Secretary

Appointed: 12 May 2001

Christopher T.

Position: Director

Appointed: 01 June 2000

Winifred T.

Position: Director

Appointed: 28 May 2016

Resigned: 01 August 2018

John R.

Position: Director

Appointed: 01 February 2002

Resigned: 08 October 2003

Christopher T.

Position: Secretary

Appointed: 27 October 2000

Resigned: 12 May 2001

J F Chown & Company Limited

Position: Corporate Secretary

Appointed: 01 June 2000

Resigned: 27 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2000

Resigned: 01 June 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Jennifer T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Christopher T. This PSC owns 50,01-75% shares.

Jennifer T.

Notified on	16 November 2023
Nature of control:	25-50% shares

Christopher T.

Notified on	19 May 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	120 610	142 268	214 163	287 220	321 301	348 585
Net Assets Liabilities	543 826	563 955	625 685	698 777	742 194	767 005

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 200	1 200	1 200	-1 200	-1 200	-1 200
Average Number Employees During Period	3	2	2	2	2	2
Creditors	14 719	14 623	24 007	125 041	119 427	118 178
Fixed Assets	540 204	538 579	537 798	537 798	541 520	537 798
Net Current Assets Liabilities	105 891	127 645	190 156	162 179	201 874	230 407
Total Assets Less Current Liabilities	646 095	666 224	626 884	699 977	743 394	768 205

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 10th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 10th, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 20th, January 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 3rd, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 4th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 12th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 20th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 27th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 13th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 28th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 19th, March 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-07-08 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, April 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-06-15 (Registered office changed on 15/06/07)	annual return
363s	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-06-15 (Registered office changed on 15/06/07)	annual return
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, April 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 25th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 25th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 20th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 20th, October 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 10th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 10th, May 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-06-16 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-16 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-06-16 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 3rd, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 3rd, April 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-06-22 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-06-22 (Director's particulars changed)	annual return
363s	Period up to 2001-06-22 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-06-22 (Director's particulars changed)	annual return

Beaver Capital Ltd. LONDON

Beaver Capital Ltd. Address / Contact

Company Information / Profile

Company staff

Jennifer T.

Jennifer T.

Christopher T.

Winifred T.

John R.

Christopher T.

J F Chown & Company Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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