BEVERLEY BROOK VENTURES LTD

Dissolved Esher

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BEVERLEY BROOK VENTURES LTD

Activities of other holding companies n.e.c.

Founded 1 Feb 2019 Dissolved Esher, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Oct 2021
Confirmation Submitted 1 Feb 2023 Next due 14 Feb 2024 27 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ

Full company profile for BEVERLEY BROOK VENTURES LTD (11800845), a dissolved company based in Esher, United Kingdom. Incorporated 1 Feb 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Nigel Duncan TaeeDirectorBritishUnited Kingdom651 Feb 2019Active
Thomas WardDirectorBritishUnited Kingdom481 Feb 2019Active

Shareholders

Shareholders (2)

Portnall House Ltd
50.0%
1
Hillersdon Investments Ltd
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Portnall House Ltd

United Kingdom

Active
Notified 1 Feb 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 1 Feb 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PORTNALL HOUSE LTD united kingdom
BEVERLEY BROOK VENTURES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2023GazetteGazette Dissolved Compulsory
20 Jun 2023GazetteGazette Notice Compulsory
1 Feb 2023Confirmation StatementConfirmation statement made on 2023-01-31 with no updates
31 Jan 2022Confirmation StatementConfirmation statement made on 2022-01-31 with no updates
15 Oct 2021AccountsAnnual accounts made up to 2020-12-31
5 Sept 2023 Gazette

Gazette Dissolved Compulsory

20 Jun 2023 Gazette

Gazette Notice Compulsory

1 Feb 2023 Confirmation Statement

Confirmation statement made on 2023-01-31 with no updates

31 Jan 2022 Confirmation Statement

Confirmation statement made on 2022-01-31 with no updates

15 Oct 2021 Accounts

Annual accounts made up to 2020-12-31

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 5 Sept 2023

Gazette Notice Compulsory

2 years ago on 20 Jun 2023

Confirmation statement made on 2023-01-31 with no updates

3 years ago on 1 Feb 2023

Confirmation statement made on 2022-01-31 with no updates

4 years ago on 31 Jan 2022

Annual accounts made up to 2020-12-31

4 years ago on 15 Oct 2021