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Beava Direct Limited

Beava Direct Limited is an active company incorporated on 29 January 2025 with the registered office located in Leeds, West Yorkshire. Beava Direct Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16215281
Private limited company
Age
7 months
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 29 October 2026 (1 year 1 month remaining)
Contact
Address
Unit 3 Victoria Road
Seacroft
Leeds
West Yorkshire
LS14 2LA
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1992
Director • British • Lives in UK • Born in Apr 1983
Mr Chester Luke Ward
PSC • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyfield Group Limited
Chester Luke Ward and Charles Burrowes are mutual people.
Active
Specialist Tiling Supplies Limited
Chester Luke Ward is a mutual person.
Active
Alberton Investments Limited
Chester Luke Ward is a mutual person.
Active
Darodatson Limited
Chester Luke Ward is a mutual person.
Active
Financials
Beava Direct Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 8 May 2025
Hyfield Group Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Chester Luke Ward (PSC) Appointed
5 Months Ago on 28 Mar 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Incorporated
7 Months Ago on 29 Jan 2025
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Documents
Change of share class name or designation
Submitted on 8 May 2025
Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Unit 3 Victoria Road Seacroft Leeds West Yorkshire LS14 2LA on 8 May 2025
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Cessation of Hyfield Group Limited as a person with significant control on 28 March 2025
Submitted on 23 Apr 2025
Notification of Chester Luke Ward as a person with significant control on 28 March 2025
Submitted on 23 Apr 2025
Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 19 February 2025
Submitted on 19 Feb 2025
Incorporation
Submitted on 29 Jan 2025
Repayment History
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