Beaverbank Properties Limited

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General information

Name:

Beaverbank Properties Ltd

Office Address:

Exchange Place 3 Semple Street EH3 8BL Edinburgh

Number: SC151201

Incorporation date: 1994-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beaverbank Properties is a company located at EH3 8BL Edinburgh at Exchange Place 3. The company was established in 1994 and is established as reg. no. SC151201. The company has been actively competing on the UK market for 30 years now and its last known status is active. The company's listed name change from Kenmore Retail to Beaverbank Properties Limited occurred on June 22, 1994. This firm's declared SIC number is 68100 meaning Buying and selling of own real estate. The latest financial reports describe the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-06-02.

Andrew W. is this enterprise's single managing director, who was assigned this position in 2001 in October. Since March 3, 2008 Ronald R., had performed the duties for this firm up until the resignation in 2009. Additionally another director, including Grant R. quit in 2001.

  • Previous company's names
  • Beaverbank Properties Limited 1994-06-22
  • Kenmore Retail Limited 1994-06-02

Company staff

Andrew W.

Role: Director

Appointed: 08 October 2001

Latest update: 26 December 2023

People with significant control

The companies that control this firm include: Sovaria Limited owns over 3/4 of company shares. This business can be reached in London at 20 Primrose Street, EC2A 2RS and was registered as a PSC under the registration number 07067504.

Sovaria Limited
Address: The Broadgate Tower 20 Primrose Street, London, EC2A 2RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England
Registration number 07067504
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
29
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