Menna Overview
Here’s a quick overview of BEAVERBROOK HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2010.
BEAVERBROOK HOLDINGS LIMITED
- Company statusactive
- Company No07457718
- Age15 years 7 months Incorporated 2 December 2010
- Officers4
Address
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, KT22 8QX, United Kingdom
BEAVERBROOK HOLDINGS LIMITED is an active company incorporated on 2 December 2010 and based in Leatherhead, Surrey, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 20 Dec 2023
Memorandum Articles
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Dec 2022
Memorandum Articles
3 Years Ago on 15 Nov 2022
Resolution
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Resolution
5 Years Ago on 03 Mar 2021
Capital Allotment Shares
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADBURY, Joel Michael | director | Jul 1971 | 02 Dec 2010 |
| EDWARDS, Timothy David | director | Dec 1958 | 28 Feb 2011 |
| TODD, Ian Thorman | director | Jun 1947 | 28 Feb 2011 |
| VIGORS, Oliver Richard | director | May 1971 | 02 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Longshot Cherkley Holdings Limited | 08 Mar 2019 | |
| Longshot Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CADBURY, Joel Michael are mutual persons.
CADBURY, Joel Michael are mutual persons.
CADBURY, Joel Michael, VIGORS, Oliver Richard are mutual persons.
CADBURY, Joel Michael, EDWARDS, Timothy David, TODD, Ian Thorman, VIGORS, Oliver Richard are mutual persons.
CADBURY, Joel Michael, VIGORS, Oliver Richard are mutual persons.
CADBURY, Joel Michael, EDWARDS, Timothy David, TODD, Ian Thorman, VIGORS, Oliver Richard are mutual persons.
CADBURY, Joel Michael, EDWARDS, Timothy David, TODD, Ian Thorman, VIGORS, Oliver Richard are mutual persons.
CADBURY, Joel Michael, VIGORS, Oliver Richard are mutual persons.
CADBURY, Joel Michael, VIGORS, Oliver Richard are mutual persons.
EDWARDS, Timothy David are mutual persons.
EDWARDS, Timothy David are mutual persons.
EDWARDS, Timothy David are mutual persons.
EDWARDS, Timothy David are mutual persons.
EDWARDS, Timothy David are mutual persons.
EDWARDS, Timothy David are mutual persons.
EDWARDS, Timothy David are mutual persons.
EDWARDS, Timothy David are mutual persons.
TODD, Ian Thorman are mutual persons.
TODD, Ian Thorman are mutual persons.
VIGORS, Oliver Richard are mutual persons.
VIGORS, Oliver Richard are mutual persons.
VIGORS, Oliver Richard are mutual persons.
LONGSHOT NOMINEES III HOLDINGS LIMITED
CADBURY, Joel Michael, VIGORS, Oliver Richard are mutual persons.
LONGSHOT NOMINEES III LIMITED
CADBURY, Joel Michael, VIGORS, Oliver Richard are mutual persons.
LONGSHOT III LIMITED
CADBURY, Joel Michael, VIGORS, Oliver Richard are mutual persons.
TOWN HOUSE EMPLOYMENT SERVICES LIMITED
CADBURY, Joel Michael, EDWARDS, Timothy David, TODD, Ian Thorman, VIGORS, Oliver Richard are mutual persons.
BEAVERBROOK TOWN HOUSE LIMITED
CADBURY, Joel Michael, EDWARDS, Timothy David, TODD, Ian Thorman, VIGORS, Oliver Richard are mutual persons.
TREE COUNCIL(THE)
CADBURY, Joel Michael are mutual persons.
LONGSHOT MANAGEMENT LLP
CADBURY, Joel Michael, VIGORS, Oliver Richard are mutual persons.
HERSHAM GREEN LLP
EDWARDS, Timothy David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BEAVERBROOK HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2010.