BEAVER CAPITAL LTD. - LONDON


Company Profile Company Filings

Overview

BEAVER CAPITAL LTD. is a Private Limited Company from LONDON and has the status: Active.
BEAVER CAPITAL LTD. was incorporated 24 years ago on 01/06/2000 and has the registered number: 04005436. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BEAVER CAPITAL LTD. - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

45 AYLESFORD STREET
LONDON
SW1V 3RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. JENNIFER DIANNE TAYLOR British Director 2003-09-15 CURRENT
MR CHRISTOPHER CHARLES TAYLOR Jun 1959 British Director 2000-06-01 CURRENT
MRS. JENNIFER DIANNE TAYLOR British Secretary 2001-05-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-01 UNTIL 2000-06-01 RESIGNED
J F CHOWN & COMPANY LIMITED Corporate Secretary 2000-06-01 UNTIL 2000-10-27 RESIGNED
MISS WINIFRED DIXI TAYLOR Apr 1996 British Director 2016-05-28 UNTIL 2018-08-01 RESIGNED
JOHN MERFYN ROBERTS Feb 1950 British Director 2002-02-01 UNTIL 2003-10-08 RESIGNED
MR CHRISTOPHER CHARLES TAYLOR Jun 1959 British Secretary 2000-10-27 UNTIL 2001-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Jennifer Dianne Taylor 2023-11-16 9/1961 London   Ownership of shares 25 to 50 percent
Mr. Christopher Charles Taylor 2017-05-19 6/1959 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLEFIELD INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ENDEAVOUR FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED WADHURST Dissolved... TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
DRAGON CAPITAL CORPORATION LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DRAGON EQUITIES LIMITED WADHURST Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
DRAGON GROUP LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARULA MINING PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
OCEAN RESOURCES CAPITAL HOLDINGS PLC LONDON ... GROUP 7415 - Holding Companies including Head Offices
CLOSEDOWN(2018) PLC NORWICH UNITED KINGDOM Dissolved... GROUP 08990 - Other mining and quarrying n.e.c.
RAMBLER METALS AND MINING PLC LONDON ... GROUP 08990 - Other mining and quarrying n.e.c.
RAMBLER MINES LIMITED LONDON ... SMALL 99999 - Dormant Company
BULLABULLING GOLD (UK) LIMITED ALTRINCHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRETT THOROUGHBRED POLO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITYSAVVY HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EMERALD ENERGY PLC DOUGLAS ISLE OF MAN Active FULL None Supplied
ORSU METALS CORPORATION ROAD TOWN BRITISH VIRGIN ISLANDS Dissolved... FULL None Supplied
RDP FUND MANAGEMENT LLP LONDON ENGLAND Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beaver Capital Limited - Period Ending 2023-06-30 2024-03-02 30-06-2023 £767,005 equity
Beaver Capital Limited - Period Ending 2022-06-30 2023-03-11 30-06-2022 £742,194 equity
Beaver Capital Limited - Period Ending 2021-06-30 2022-03-30 30-06-2021 £698,777 equity
Beaver Capital Limited 30/06/2020 iXBRL 2021-01-21 30-06-2020 £625,685 equity
Beaver Capital Limited 30/06/2019 iXBRL 2020-01-04 30-06-2019 £563,955 equity

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