BEAVER METALS (LONDON) LIMITED — 00510565, Water Orton , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	BEAVER METALS (LONDON) LIMITED copy copied
Company number	00510565 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 14 August 1952 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 20 September 2025 due by Friday, 03 October 2025 Last statement dated Friday, 20 September 2024
Nature of business (SIC)	24450 - Other non-ferrous metal production copy copied
Registered office address	FAIRFORAL WORKS, MARSH LANE, NR BIRMINGHAM, WATER ORTON, B46 1NS copy copied

Officers

(as of 13.08.2022)

BEVAN, Martin Frank

Status:	Active
Correspondence address:	Fairforal Works, Marsh Lane, Water Orton, Nr Birmingham, B46 1NS
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

PATEL, Sudhirkumar Hasmukhlal

Status:	Active
Appointed on:	Wednesday, 01 March 1995
Correspondence address:	Fairforal Works, Marsh Lane, Water Orton, Nr Birmingham, B46 1NS
Role:	Secretary

BLAGROVE, Andrew Thomas, Sec

Status:	Not active
Resigned on:	Monday, 04 July 1994
Correspondence address:	109 Birmingham Road, Sutton Coldfield, West Midlands, B72 1LU
Role:	Secretary

BEVAN, Paul Derek

Status:	Not active
Resigned on:	Monday, 31 March 2008
Correspondence address:	Moat Bank Farm Moat Bank Lane, Wall, Lichfield, Staffs, WS14 0AY
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Company Director

COWLING, Ian Peter

Status:	Not active
Resigned on:	Thursday, 27 March 1997
Correspondence address:	80 Arrendene Road, Haverhill, Suffolk, CB9 9JT
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Company Director

BEVAN, Martin Frank

Status:	Not active
Appointed on:	Monday, 04 July 1994
Resigned on:	Wednesday, 01 March 1995
Correspondence address:	Linda Vista Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW
Nationality:	British
Role:	Secretary
Occupation:	Company Director

DAIN-WILLIAMS, Joseph Daniel

Status:	Not active
Appointed on:	Thursday, 24 October 1996
Resigned on:	Wednesday, 10 September 2003
Correspondence address:	Applegarth, Old House Lane, Roydon, Harlow, Essex, CM19 5DH
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Flexdart Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Beaver Metals Marsh Lane, Water Orton, Birmingham, England, B46 1NS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	England
Place registered:	England
Registration number:	02052152
Nature of control:	Ownership Of Shares 75 To 100 Percent