BEAVER LODGE LIMITED
Company is dissolved
General Information
NAME
BEAVER LODGE LIMITED
COMPANY NUMBER
08901699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
Telephone: 01842810729
TPS: Yes
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVER LODGE LIMITED | Company is dissolved | View Report |
| BEAVER LODGE TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Dipak Panchal (917318208) Appointed |
| 08/08/2024 | New Board Member Duncan Andrew Stirling (909124626) Appointed |
| 03/07/2024 | New Board Member Dipak Panchal (917318208) Appointed |
Credit Risk Overview
Want to learn more about BEAVER LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAVER LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAVER LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1976 |
Resigned | Director |
Current: 16 Past: 21 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
Current: 18 Past: 6 |
View Report |
|
Born in Apr 1984 |
Resigned | Director |
Current: 19 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAVER LODGE LIMITED | Company is dissolved | View Report |
| BEAVER LODGE TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Dipak Panchal (917318208) Appointed |
| 08/08/2024 | New Board Member Duncan Andrew Stirling (909124626) Appointed |
| 03/07/2024 | New Board Member Dipak Panchal (917318208) Appointed |
| 04/01/2024 | New Board Member Dipak Panchal (917318208) Appointed |
| 25/10/2023 | New Board Member Dipak Panchal (917318208) Appointed |
| 14/09/2023 | New Board Member Dipak Panchal (917318208) Appointed |
| 08/06/2023 | New Board Member Dipak Panchal (917318208) Appointed |
| 21/07/2022 | New Board Member Dipak Panchal (917318208) Appointed |
| 23/06/2022 | New Board Member Dipak Panchal (917318208) Appointed |
| 03/06/2022 | New Board Member Dipak Panchal (917318208) Appointed |
| 21/04/2022 | New Board Member Charles Nigel Heming Gilkes (913483765) Appointed |
| 21/04/2022 | New Board Member Duncan Andrew Stirling (909124626) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 21/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 17/11/2014 | Mitu Kumar Surendrabhai Patel (915199338) has left the board |
| 17/11/2014 | Geeta Patel (909254226) has left the board |
| 04/08/2014 | New Board Member Duncan Andrew Stirling (909124626) Appointed |
| 04/08/2014 | New Board Member Charles Nigel Heming Gilkes (913483765) Appointed |
| 22/07/2014 | New Board Member Mitu Kumar Surendrabhai Patel (915199338) Appointed |
| 22/07/2014 | Mitulkumar Surendrabhai Patel (918545872) has left the board |
| 28/02/2014 | New Board Member Mitulkumar Surendrabhai Patel (918545872) Appointed |
| 28/02/2014 | New Board Member Geeta Patel (909254226) Appointed |
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