Beaver Leeds (Holdings) Limited

Company Name	Beaver Leeds (Holdings) Limited
Director	Russell William Bennett
Company Status	Active
Company Number	05471553
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Russell William Bennett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2005(4 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW

Director Name	Brian James Richmond
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(4 days after company formation)
Appointment Duration	18 years, 9 months (resigned 01 March 2024)
Role	Production Manger
Country of Residence	United Kingdom
Correspondence Address	Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW

Secretary Name	Brian James Richmond
Nationality	British
Status	Resigned
Appointed	07 June 2005(4 days after company formation)
Appointment Duration	18 years, 9 months (resigned 01 March 2024)
Role	Production Manger
Country of Residence	United Kingdom
Correspondence Address	Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	beaverleeds.ltd.uk
Email address	[email protected]
Telephone	0113 2393363
Telephone region	Leeds

Location

Registered Address	Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at £1	Russell Bennett 50.00% Ordinary
7.5k at £1	Brian Richmond 30.00% Ordinary
5k at £1	Stephen Waugh 20.00% Ordinary

Financials

Year	2014
Net Worth	£203,210
Current Liabilities	£175,465

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Charges

15 October 2021	Delivered on: 19 October 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
26 January 2006	Delivered on: 31 January 2006 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 October 2021

Delivered on: 19 October 2021
Persons entitled: Abn Amro Asset Based Finance N.V.

Classification: A registered charge
Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
Outstanding

26 January 2006

Delivered on: 31 January 2006
Persons entitled: Venture Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 December 2020	Change of share class name or designation (2 pages)
10 December 2020	Memorandum and Articles of Association (35 pages)
18 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
28 April 2020	Memorandum and Articles of Association (33 pages)
28 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 April 2020	Change of share class name or designation (2 pages)
15 January 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
12 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
8 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 25,000 (4 pages)
15 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 25,000 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 January 2016	Registered office address changed from Elder Road Mills Elder Road Bramley Leeds West Yorkshire LS13 4DL to Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Elder Road Mills Elder Road Bramley Leeds West Yorkshire LS13 4DL to Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW on 26 January 2016 (1 page)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 25,000 (4 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 25,000 (4 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 25,000 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 25,000 (4 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 25,000 (4 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 25,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 June 2012	Director's details changed for Russell William Bennett on 3 June 2012 (2 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Director's details changed for Russell William Bennett on 3 June 2012 (2 pages)
11 June 2012	Secretary's details changed for Brian James Richmond on 3 June 2012 (1 page)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Director's details changed for Brian James Richmond on 3 June 2012 (2 pages)
11 June 2012	Director's details changed for Russell William Bennett on 3 June 2012 (2 pages)
11 June 2012	Director's details changed for Brian James Richmond on 3 June 2012 (2 pages)
11 June 2012	Secretary's details changed for Brian James Richmond on 3 June 2012 (1 page)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Secretary's details changed for Brian James Richmond on 3 June 2012 (1 page)
11 June 2012	Director's details changed for Brian James Richmond on 3 June 2012 (2 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 July 2010	Director's details changed for Brian James Richmond on 3 June 2010 (2 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Russell William Bennett on 3 June 2010 (2 pages)
15 July 2010	Director's details changed for Brian James Richmond on 3 June 2010 (2 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Russell William Bennett on 3 June 2010 (2 pages)
15 July 2010	Director's details changed for Russell William Bennett on 3 June 2010 (2 pages)
15 July 2010	Director's details changed for Brian James Richmond on 3 June 2010 (2 pages)
15 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 July 2009	Return made up to 03/06/09; full list of members (4 pages)
2 July 2009	Return made up to 03/06/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 June 2008	Return made up to 03/06/08; full list of members (4 pages)
11 June 2008	Return made up to 03/06/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 November 2007	Return made up to 03/06/07; full list of members (2 pages)
13 November 2007	Return made up to 03/06/07; full list of members (2 pages)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 April 2007	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 April 2007	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
26 June 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2006	Particulars of mortgage/charge (4 pages)
31 January 2006	Particulars of mortgage/charge (4 pages)
23 September 2005	Ad 23/06/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
23 September 2005	Ad 23/06/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 June 2005	New secretary appointed;new director appointed (1 page)
10 June 2005	New secretary appointed;new director appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	Secretary resigned (1 page)
3 June 2005	Incorporation (16 pages)
3 June 2005	Incorporation (16 pages)