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Beaver Leeds (Holdings) Limited

Beaver Leeds (Holdings) Limited is an active company incorporated on 3 June 2005 with the registered office located in Pudsey, West Yorkshire. Beaver Leeds (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05471553
Private limited company
Age
20 years
Incorporated 3 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Richardshaw Road
Grangefield Industrial Estate
Leeds
West Yorkshire
LS28 6RW
England
Same address for the past 9 years
Telephone
01132393363
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1968
Mr Russell William Bennett
PSC • British • Lives in England • Born in Jul 1968
Denise ANN Walker
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaver Leeds Ltd
Russell William Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£378.68K
Same as previous period
Total Liabilities
£0
Decreased by £175.47K (-100%)
Net Assets
£378.68K
Increased by £175.47K (+86%)
Debt Ratio (%)
0%
Decreased by 46.34% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Own Shares Purchased
3 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 14 May 2024
Shares Cancelled
1 Year 3 Months Ago on 14 May 2024
Russell William Bennett (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Denise Ann Walker (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Denise Ann Walker (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 9 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Purchase of own shares.
Submitted on 28 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 6 Mar 2025
Satisfaction of charge 054715530002 in full
Submitted on 28 Feb 2025
Second filing of cancellation of shares. Statement of capital on 1 March 2024
Submitted on 10 Feb 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Second filing of Confirmation Statement dated 3 June 2024
Submitted on 4 Feb 2025
Repayment History
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