Beaver Childcare Limited LEICESTER


Beaver Childcare started in year 2008 as Private Limited Company with registration number 06470668. The Beaver Childcare company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leicester at Charnwood Nursery & Pre-school, 22-26 Lonsdale Road. Postal code: LE4 8JF.

The firm has 2 directors, namely Steven C., Beverley C.. Of them, Beverley C. has been with the company the longest, being appointed on 15 January 2008 and Steven C. has been with the company for the least time - from 4 November 2013. As of 26 April 2024, there was 1 ex secretary - Ian R.. There were no ex directors.

Beaver Childcare Limited Address / Contact

Office Address Charnwood Nursery & Pre-school, 22-26 Lonsdale Road
Office Address2 Thurmaston
Town Leicester
Post code LE4 8JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06470668
Date of Incorporation Fri, 11th Jan 2008
Industry Other education not elsewhere classified
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Steven C.

Position: Director

Appointed: 04 November 2013

Beverley C.

Position: Director

Appointed: 15 January 2008

Ian R.

Position: Secretary

Appointed: 15 January 2008

Resigned: 14 September 2012

Rwl Directors Limited

Position: Corporate Director

Appointed: 11 January 2008

Resigned: 11 January 2008

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 11 January 2008

Resigned: 11 January 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Steven C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Beverley C. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Beverley C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand119 169143 671205 702350 393252 157182 823263 307
Current Assets121 804147 194211 910358 498268 197200 137291 859
Debtors2 6353 5236 2088 10516 04017 31428 552
Net Assets Liabilities161 023207 674213 852192 152164 75699 992169 583
Other Debtors2 6353 5236 2088 10516 04017 31428 552
Property Plant Equipment133 877252 217285 251263 091431 747514 888484 826
Other
Accumulated Amortisation Impairment Intangible Assets33 75037 50041 25045 00048 75053 57858 406
Accumulated Depreciation Impairment Property Plant Equipment113 139162 120205 567256 889350 232455 335549 027
Average Number Employees During Period  7186758587
Bank Borrowings Overdrafts49 17092 17070 169215 835369 879376 337283 003
Comprehensive Income Expense121 224152 726     
Corporation Tax Payable25 00038 00040 00043 0008 25025 22563 295
Creditors86 738103 804246 890243 602213 120281 679362 254
Depreciation Rate Used For Property Plant Equipment   20202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment  14 072    
Disposals Property Plant Equipment  39 090    
Dividends Paid86 775106 075     
Fixed Assets175 127289 717319 001293 091479 558557 871522 981
Income Expense Recognised Directly In Equity-86 775-106 075     
Increase From Amortisation Charge For Year Intangible Assets 3 7503 7503 7503 7504 8284 828
Increase From Depreciation Charge For Year Property Plant Equipment 48 98157 51951 32293 343105 10493 692
Intangible Assets41 25037 50033 75030 00047 81142 98338 155
Intangible Assets Gross Cost75 00075 00075 00075 00096 56196 56196 561
Net Current Assets Liabilities35 06643 390-34 980114 89655 077-81 542-70 395
Other Creditors46 78855 667145 353159 262147 068213 552266 590
Other Taxation Social Security Payable4 5526 1948 40911 13010 98438 27820 344
Profit Loss121 224152 726     
Property Plant Equipment Gross Cost247 016414 337490 818519 980781 980970 2241 033 853
Total Additions Including From Business Combinations Property Plant Equipment   29 162261 999188 24463 629
Total Assets Less Current Liabilities210 193333 107284 021407 987534 635476 329452 586
Trade Creditors Trade Payables10 3983 94353 12830 21046 8184 62412 025
Advances Credits Directors385210356490   
Advances Credits Made In Period Directors570175146    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 28th February 2024. New Address: Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB. Previous address: Charnwood Nursery & Pre-School, 22-26 Lonsdale Road Thurmaston Leicester LE4 8JF England
filed on: 28th, February 2024
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