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Beaver House Services Limited

Beaver House Services Limited is an active company incorporated on 9 December 1999 with the registered office located in . Beaver House Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03891773
Private limited company
Age
25 years
Incorporated 9 December 1999
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr25 Oct 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 25 October 2025
Due by 25 July 2026 (8 months remaining)
Address
The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Unit C21 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH
Telephone
02086823554
Email
Available in Endole App
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Pest Control
Director • Director • American • Lives in United States • Born in Jun 1967
Director • Pest Control • British • Lives in England • Born in Jun 1966
Director • Pest Control • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Safeguard Pest Control And Environmental Services Limited
Kristian Johann Dales and Matthew Turek are mutual people.
Active
Pestproof Limited
Kristian Johann Dales and Matthew Turek are mutual people.
Active
NBC Environment Ltd
Kristian Johann Dales and Matthew Turek are mutual people.
Active
Descale And Chlorination Services Limited
Kristian Johann Dales and Matthew Turek are mutual people.
Active
Europest Environmental Services Limited
Kristian Johann Dales and Matthew Turek are mutual people.
Active
Enviropest Control Services Ltd
Kristian Johann Dales and Matthew Turek are mutual people.
Active
Ames Group Limited
Kristian Johann Dales and Matthew Turek are mutual people.
Active
Integrated Pest Management Limited
Kristian Johann Dales and Matthew Turek are mutual people.
Active
Brands
Beaver Pest Control
Beaver Pest Control provides pest control services to homes and businesses in London and the South East.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
25 Oct 2024
For period 25 Mar25 Oct 2024
Traded for 7 months
Cash in Bank
£703.16K
Increased by £442.96K (+170%)
Turnover
Unreported
Same as previous period
Employees
98
Increased by 12 (+14%)
Total Assets
£3.03M
Increased by £601.2K (+25%)
Total Liabilities
-£1.9M
Increased by £583.97K (+44%)
Net Assets
£1.13M
Increased by £17.23K (+2%)
Debt Ratio (%)
63%
Increased by 8.49% (+16%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Accounting Period Shortened
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Peter Graham Lodge Resigned
1 Year Ago on 25 Oct 2024
Julia Wendy Pittman Resigned
1 Year Ago on 25 Oct 2024
Rafal Wojciech Brymer Resigned
1 Year Ago on 25 Oct 2024
David Andrew Lodge Resigned
1 Year Ago on 25 Oct 2024
Peter Graham Lodge Resigned
1 Year Ago on 25 Oct 2024
Mr Matthew Turek Appointed
1 Year Ago on 25 Oct 2024
Mr Mark Benford Appointed
1 Year Ago on 25 Oct 2024
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Documents
Total exemption full accounts made up to 25 October 2024
Submitted on 17 Jun 2025
Previous accounting period shortened from 31 March 2025 to 25 October 2024
Submitted on 17 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 22 May 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Appointment of Mr Kenneth Krause as a director on 25 October 2024
Submitted on 30 Oct 2024
Registered office address changed from Unit C21 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Peter Graham Lodge as a secretary on 25 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Mark Benford as a director on 25 October 2024
Submitted on 30 Oct 2024
Repayment History
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