BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED

Actual on 01.09.2024
Company name
BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED
copy
copied
Company number
00937372
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 August 1968
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 20 February 2025 due by Wednesday, 05 March 2025

Last statement dated Tuesday, 20 February 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
WEST BARTON LITTLE SILVER, CADELEIGH, DEVON, TIVERTON, EX16 8HJ
copy
copied

PSC and Officers BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED

Officers

(as of 13.09.2022)

MORRIS, Paul Edward
Status: Active
Correspondence address: West Barton Barn, Little Silver Cadeleigh, Tiverton, Devon, EX16 8HJ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBINSON, Michael
Status: Active
Appointed on: Wednesday, 06 October 2021
Correspondence address: West Barton Cadeleigh, Tiverton, England, EX16 8HJ
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BANKS, Martin Allan
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Monday, 15 March 2004
Correspondence address: Ivy Cottage, Heathfield, Reigate Heath, Surrey, RH2 8QR
Role: Secretary
MORRIS, Martin James
Status: Not active
Resigned on: Thursday, 17 July 2003
Correspondence address: High Hopes The Ridge, Epsom, Surrey, KT18 7EP
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Patrick George
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Thursday, 18 February 2021
Correspondence address: 68 Foley Road, Claygate, Esher, Surrey, KT10 0ND
Nationality: British
Role: Secretary
MORRIS, David Geoffrey Brannan
Status: Not active
Resigned on: Tuesday, 14 March 2000
Correspondence address: Tadleigh Woodland Way, Kingswood, Surrey, KT20 6NU
Role: Secretary
MORRIS, David Geoffrey Brannan
Status: Not active
Resigned on: Tuesday, 14 March 2000
Correspondence address: Tadleigh Woodland Way, Kingswood, Surrey, KT20 6NU
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Co Director
MORRIS, Ian Richard
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Tuesday, 28 March 2000
Correspondence address: Flat 4, 14 Dawson Place, London, W2 4TJ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 19.06.2024)

Mr Paul Edward Morris
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: West Barton Little Silver, Cadeleigh, Tiverton, United Kingdom, Devon, EX16 8HJ
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free