BEAVERSWOOD SUPPLY CO. LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

BEAVERSWOOD SUPPLY CO. LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
BEAVERSWOOD SUPPLY CO. LIMITED was incorporated 40 years ago on 19/01/1984 and has the registered number: 01784234. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BEAVERSWOOD SUPPLY CO. LIMITED - WOKINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

GOLDOAK HOUSE OAKLANDS BUSINESS CENTRE
WOKINGHAM
RG41 2FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL STEPHENSON May 1960 British Director 2022-08-11 CURRENT
MRS STEPHANIE GENTLE Mar 1983 British Director 2023-01-12 CURRENT
MR RODNEY JOHN BEVIS Aug 1944 Director RESIGNED
SUZY JOANNE NDIEGE British Secretary 1995-10-14 UNTIL 2018-08-23 RESIGNED
MR JEROEN VAN DEN BERGE Feb 1977 Dutch Director 2018-08-23 UNTIL 2023-01-19 RESIGNED
MR TIM LACEY Nov 1977 British Director 2018-08-23 UNTIL 2023-01-19 RESIGNED
MRS GLADYS MABLE BEVIS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Industrial Workspace Specialists (Iws Group) Ltd 2020-12-23 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rittenhouse Holdings Limited 2018-08-23 - 2020-12-23 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rodney John Bevis 2016-04-06 - 2018-08-23 8/1944 Crowthorne   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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COBALT DATA CENTRE 2 LLP LONDON ENGLAND Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-03-31 31-03-2021 1,016,256 Cash 5,524,250 equity
Beaverswood Supply Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £351,581 Cash £5,681,839 equity
Beaverswood Supply Co. Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-03-2018 £2,778,290 Cash £4,880,045 equity
Beaverswood Supply Co. Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £2,060,818 Cash £4,048,949 equity
Beaverswood Supply Co. Limited - Abbreviated accounts 16.1 2016-09-01 31-03-2016 £1,558,219 Cash £3,434,307 equity
Beaverswood Supply Co. Limited - Limited company - abbreviated - 11.9 2015-11-18 31-03-2015 £1,166,496 Cash £3,118,857 equity
Beaverswood Supply Co. Limited - Limited company - abbreviated - 11.0.0 2014-11-18 31-03-2014 £1,808,124 Cash £2,904,081 equity

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