Menna Overview
Here’s a quick overview of BEAVERSWOOD SUPPLY CO. LIMITED 👀 — a Wokingham based business that started in 1984.
BEAVERSWOOD SUPPLY CO. LIMITED
- Company statusactive
- Company No01784234
- Age42 years 6 months Incorporated 19 January 1984
- Officers3
Address
Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England
BEAVERSWOOD SUPPLY CO. LIMITED is an active company incorporated on 19 January 1984 and based in Wokingham, England. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Martin Anthony | director | May 1964 | 01 May 2025 |
| HARDEN, Richard Jonathan | director | Feb 1977 | 01 May 2025 |
| STEPHENSON, Neil | director | May 1960 | 11 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Industrial Workspace Specialists (Iws Group) Ltd | 23 Dec 2020 | |
| Rittenhouse Holdings Limited | 23 Aug 2018 | |
| Mr Rodney John Bevis | Aug 1944 | 06 Apr 2016 |
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COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, GENTLE, Stephanie, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony, HARDEN, Richard Jonathan, STEPHENSON, Neil, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
COOKE, Martin Anthony are mutual persons.
COOKE, Martin Anthony are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
HARDEN, Richard Jonathan are mutual persons.
BEVIS, Rodney John are mutual persons.
BEVIS, Rodney John, LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
GENTLE, Stephanie are mutual persons.
LACEY, Tim Edward are mutual persons.
LACEY, Tim Edward are mutual persons.
VAN DEN BERGE, Jeroen are mutual persons.
VIDENDUM PLC
COOKE, Martin Anthony are mutual persons.
KEMBLE WATER EUROBOND PLC
COOKE, Martin Anthony are mutual persons.
FLUID WATER SOLUTIONS LIMITED
HARDEN, Richard Jonathan are mutual persons.
L8 INC RTM COMPANY LTD
STEPHENSON, Neil are mutual persons.
WAVERTON PROPERTY LLP
BEVIS, Rodney John are mutual persons.
COBALT DATA CENTRE 2 LLP
BEVIS, Rodney John are mutual persons.
MIDDLE 8 HOLDINGS LIMITED
LACEY, Tim Edward, VAN DEN BERGE, Jeroen are mutual persons.
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Menna Overview
Here’s a quick overview of BEAVERSWOOD SUPPLY CO. LIMITED 👀 — a Wokingham based business that started in 1984.