BEAVER LODGE LIMITED

Dissolved London

Activities of head offices

Activities of head offices
B

BEAVER LODGE LIMITED

Activities of head offices

Founded 19 Feb 2014 Dissolved London, United Kingdom website.com
Activities of head offices
Accounts Submitted 3 Oct 2019
Confirmation Submitted 19 Mar 2021 Next due 5 Mar 2022 51 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 Queen Street Place London EC4R 1AG United Kingdom

Full company profile for BEAVER LODGE LIMITED (08901699), a dissolved company based in London, United Kingdom. Incorporated 19 Feb 2014. Activities of head offices. 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

1 active 2 resigned
Status
Charles Nigel Heming GilkesDirectorBritishUnited Kingdom4228 Jul 2014Active

Shareholders

Shareholders (3)

Dipak Panchal
40.0%
40
Duncan Andrew Stirling
30.0%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Charles Nigel Heming Gilkes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Duncan Andrew Stirling

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dipak Panchal

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BEAVER LODGE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2022GazetteGazette Dissolved Compulsory
12 Oct 2021GazetteGazette Notice Compulsory
19 Mar 2021Confirmation StatementConfirmation statement made on 19 Feb 2021 with no updates
21 Feb 2020Confirmation StatementConfirmation statement made on 19 Feb 2020 with no updates
3 Oct 2019AccountsAnnual accounts made up to 31 Dec 2018
4 Jan 2022 Gazette

Gazette Dissolved Compulsory

12 Oct 2021 Gazette

Gazette Notice Compulsory

19 Mar 2021 Confirmation Statement

Confirmation statement made on 19 Feb 2021 with no updates

21 Feb 2020 Confirmation Statement

Confirmation statement made on 19 Feb 2020 with no updates

3 Oct 2019 Accounts

Annual accounts made up to 31 Dec 2018

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 4 Jan 2022

Gazette Notice Compulsory

4 years ago on 12 Oct 2021

Confirmation statement made on 19 Feb 2021 with no updates

5 years ago on 19 Mar 2021

Confirmation statement made on 19 Feb 2020 with no updates

6 years ago on 21 Feb 2020

Annual accounts made up to 31 Dec 2018

6 years ago on 3 Oct 2019