Beaverbridge Investments Limited

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General information

Name:

Beaverbridge Investments Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 04441784

Incorporation date: 2002-05-17

Dissolution date: 2023-08-15

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Beaverbridge Investments came into being in 2002 as a company enlisted under no 04441784, located at N3 2JU London at Elscot House. This company's last known status was dissolved. Beaverbridge Investments had been offering its services for twenty one years.

This specific company was overseen by a single managing director: Christina S., who was designated to this position in June 2019.

Executives who controlled the firm include: Elisabeth A. owned 1/2 or less of company shares. Frode A. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christina S.

Role: Director

Appointed: 05 June 2019

Latest update: 20 May 2023

Christina S.

Role: Secretary

Appointed: 05 June 2019

Latest update: 20 May 2023

People with significant control

Elisabeth A.
Notified on 3 April 2020
Nature of control:
1/2 or less of shares
Frode A.
Notified on 3 April 2020
Nature of control:
1/2 or less of shares
Prime Nominees Limited
Address: 13/15 Giros Passage 13/15, Giro's Passage, Gibraltar, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 11931
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
over 3/4 of shares
Prime Management Limited
Address: 13/15 Giros Passage 13/15 Giros Passage, Gibraltar, GX111AA, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 27281
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 August 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 January 2016
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (7 pages)

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