BEAVERBROOK HOLDINGS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

BEAVERBROOK HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
BEAVERBROOK HOLDINGS LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07457718. The accounts status is GROUP and accounts are next due on 30/03/2024.

BEAVERBROOK HOLDINGS LIMITED - LEATHERHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/03/2024

Registered Office

BEAVERBROOK ESTATE
LEATHERHEAD
SURREY
KT22 8QX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONGSHOT CHERKLEY COURT LIMITED (until 03/03/2021)
LONGSHOT COUNTRY CLUB COMPANY LIMITED (until 08/08/2011)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER RICHARD VIGORS May 1971 British Director 2010-12-02 CURRENT
IAN THORMAN TODD Jun 1947 British Director 2011-02-28 CURRENT
MR TIMOTHY DAVID EDWARDS Dec 1958 British Director 2011-02-28 CURRENT
MR JOEL MICHAEL CADBURY Jul 1971 British Director 2010-12-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Longshot Cherkley Holdings Limited 2019-03-08 Piccadilly   London Voting rights 25 to 50 percent
Longshot Limited 2016-04-06 - 2019-03-12 Piccadilly   London Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIT ACCOMPLI (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGSHOT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE THIRD SPACE MEDICINE LIMITED LONDON Dissolved... FULL 86210 - General medical practice activities
LONGSHOT NOMINEES LIMITED PICCADILLY Dissolved... DORMANT 74990 - Non-trading company
B & D (READING) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B & D (COOKHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LONGSHOT B & D (GODALMING) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B & D (WIN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEAVERBROOK GOLF CLUB LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
BEAVERBROOK ESTATES LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LONGSHOT INNS LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONGSHOT KIDS (LONDON) LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDUTAINMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDUTAINMENT LONDON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
B & D COUNTRY INNS II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B & D (ODIHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
B & D (FARNHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LONGSHOT COUNTRY HOTELS LIMITED PICCADILLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
B & D (KINGSCLERE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-03-2023 2,420,138 Cash -16,102,359 equity
ACCOUNTS - Final Accounts 2022-12-29 30-03-2022 6,410,292 Cash -13,206,767 equity
ACCOUNTS - Final Accounts 2022-06-21 30-03-2021 5,614,828 Cash -11,038,971 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAVERBROOK GOLF CLUB LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
BEAVERBROOK ESTATES LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MICKLEHAM DOWNS HOUSE LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BEAVERBROOK TOWN HOUSE LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TOWN HOUSE EMPLOYMENT SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.