TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Beever Holdings Limited

Adresse
Little Coldharbour Farm,
Lamburhurst
Tunbridge Wells,
TN3 8AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00690506 Show on Companies House
Statut de Société actif
Fondé21 avril 1961
AccountsMICRO ENTITY
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Beever, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Right to appoint and remove directors
  • Beever, John Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Right to appoint and remove directors
  • Beever, Lawrence Steven Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control
  • Right to appoint and remove directors
  • Beever Estate, Executors Of Edward Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 09/2015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Beever, Christopher Tunbridge Wells,, Kent,, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 02/1969 Occupation: Pattern Maker Role: Director Country of Residence: England Nationality: British
    Beever, John William Tunbridge Wells,, Kent,, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Beever, Lawrence Steven Tunbridge Wells,, Kent,, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 08/1964 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Beever & Margerum Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01706910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Power Logic (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02999948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Power Logic UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02998296 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm