General information

Name:

Beaver Valley Ltd

Office Address:

8 Main Street Bilton CV22 7NB Rugby

Number: 02413023

Incorporation date: 1989-08-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is August 11, 1989. Started under no. 02413023, this firm is registered as a Private Limited Company. You can contact the main office of this firm during its opening times at the following location: 8 Main Street Bilton, CV22 7NB Rugby. This company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The business most recent annual accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-08-11.

Because of this specific company's growing number of employees, it was unavoidable to find extra company leaders: Linzi R., Gary R. and Rita R. who have been assisting each other since June 2019 to exercise independent judgement of this limited company.

Executives with significant control over this firm are: Rita R. has substantial control or influence over the company. Linzi R. has substantial control or influence over the company. Gary R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Linzi R.

Role: Director

Appointed: 06 June 2019

Latest update: 28 January 2024

Gary R.

Role: Director

Appointed: 01 November 2017

Latest update: 28 January 2024

Rita R.

Role: Director

Appointed: 11 August 1991

Latest update: 28 January 2024

People with significant control

Rita R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Linzi R.
Notified on 16 February 2018
Nature of control:
substantial control or influence
Gary R.
Notified on 16 February 2018
Nature of control:
substantial control or influence
William R.
Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
Company Age

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