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Home > England & Wales Companies > BEAVER HOUSE SERVICES LIMITED
Company Information for

BEAVER HOUSE SERVICES LIMITED

THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
Company Registration Number
03891773
Private Limited Company
Active

Company Overview

About Beaver House Services Ltd
BEAVER HOUSE SERVICES LIMITED was founded on 1999-12-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Beaver House Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAVER HOUSE SERVICES LIMITED
 
Legal Registered Office
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES
BRIDGWATER ROAD
BRISTOL
BS13 8FD
Other companies in SW17
 
Filing Information
Company Number 03891773
Company ID Number 03891773
Date formed 1999-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749182503  
Last Datalog update: 2024-11-05 18:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVER HOUSE SERVICES LIMITED
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Company Officers of BEAVER HOUSE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER GRAHAM LODGE
 Company Secretary 1999-12-09
RAFAL WOJCIECH BRYMER
 Director 2018-04-01
DAVID ANDREW LODGE
 Director 1999-12-09
PETER GRAHAM LODGE
 Director 2005-12-06
JULIA WENDY PITTMAN
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 1999-12-09 1999-12-09
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 1999-12-09 1999-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA WENDY PITTMAN BRITISH PEST CONTROL ASSOCIATION Director 2018-06-27 CURRENT 1982-06-07 Active
JULIA WENDY PITTMAN VOLUNTARIOS POR EL MUNDO LTD Director 2014-08-15 CURRENT 2014-08-05 Active - Proposal to Strike off
JULIA WENDY PITTMAN VOLUNTEERS IN THE WORLD LTD Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-09Memorandum articles filed
2024-11-03Resolutions passed:<ul><li>Resolution To ratify the omissions 24/10/2024</ul>
2024-10-30Notification of Rollins Uk Holdings Ltd as a person with significant control on 2024-10-25
2024-10-30CESSATION OF DAVID ANDREW LODGE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30CESSATION OF PETER GRAHAM LODGE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM Unit C21 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH
2024-10-30DIRECTOR APPOINTED MR KENNETH KRAUSE
2024-10-30DIRECTOR APPOINTED MR JERRY GAHLHOFF JR.
2024-10-30DIRECTOR APPOINTED MR KRISTIAN JOHANN DALES
2024-10-30DIRECTOR APPOINTED MR MARK BENFORD
2024-10-30DIRECTOR APPOINTED MR MATTHEW TUREK
2024-10-30APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM LODGE
2024-10-30APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LODGE
2024-10-30APPOINTMENT TERMINATED, DIRECTOR RAFAL WOJCIECH BRYMER
2024-10-30APPOINTMENT TERMINATED, DIRECTOR JULIA WENDY PITTMAN
2024-10-30Termination of appointment of Peter Graham Lodge on 2024-10-25
2024-10-30Statement of company's objects
2024-09-30CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-08-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-08-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038917730001
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038917730001
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26RES01ADOPT ARTICLES 26/10/18
2018-10-25SH08Change of share class name or designation
2018-10-25SH0131/03/18 STATEMENT OF CAPITAL GBP 2000.280
2018-10-25SH02Sub-division of shares on 2018-03-31
2018-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW LODGE
2018-04-02AP01DIRECTOR APPOINTED MS JULIA WENDY PITTMAN
2018-04-02AP01DIRECTOR APPOINTED MR RAFAL WOJCIECH BRYMER
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 2000
2018-03-20SH0116/03/18 STATEMENT OF CAPITAL GBP 2000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0109/12/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23AR0109/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-24AR0109/12/11 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0109/12/10 ANNUAL RETURN FULL LIST
2010-08-09AA31/03/10 TOTAL EXEMPTION FULL
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2009-12-22AR0109/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM LODGE / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LODGE / 22/12/2009
2008-12-18AA31/03/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2007-12-31363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2004-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/04
2004-12-30363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-09363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2001-12-07363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-20363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-02-15225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-01-11288aNEW SECRETARY APPOINTED
1999-12-30288aNEW DIRECTOR APPOINTED
1999-12-3088(2)RAD 20/12/99--------- £ SI 999@1=999 £ IC 1/1000
1999-12-16288bSECRETARY RESIGNED
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1999-12-16288bDIRECTOR RESIGNED
1999-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81291 - Disinfecting and exterminating services




Licences & Regulatory approval
We could not find any licences issued to BEAVER HOUSE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAVER HOUSE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BEAVER HOUSE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAVER HOUSE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BEAVER HOUSE SERVICES LIMITED registering or being granted any patents
Domain Names

BEAVER HOUSE SERVICES LIMITED owns 3 domain names.

pestcontrolservices.co.uk   pestcontrolcentrallondon.co.uk   pestcontrolsoutheastlondon.co.uk  

Trademarks
We have not found any records of BEAVER HOUSE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEAVER HOUSE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-04-29 GBP £445
London Borough of Wandsworth 2014-04-29 GBP £445 REFUSE COLLECTN & PEST CONTROL
Wandsworth Council 2012-05-25 GBP £125
London Borough of Wandsworth 2012-05-25 GBP £125 PEST CONTROL -UNSOLD DWELLINGS
Wandsworth Council 2012-05-03 GBP £114
Wandsworth Council 2012-05-03 GBP £341
Wandsworth Council 2012-05-03 GBP £103
Wandsworth Council 2012-05-03 GBP £111
London Borough of Wandsworth 2012-05-03 GBP £114 REFUSE COLLECTN & PEST CONTROL
London Borough of Wandsworth 2012-05-03 GBP £341 REFUSE COLLECTN & PEST CONTROL
London Borough of Wandsworth 2012-05-03 GBP £103 REFUSE COLLECTN & PEST CONTROL
London Borough of Wandsworth 2012-05-03 GBP £111 REFUSE COLLECTN & PEST CONTROL
Wandsworth Council 2012-02-01 GBP £109
Wandsworth Council 2012-02-01 GBP £328
Wandsworth Council 2012-02-01 GBP £99
Wandsworth Council 2012-02-01 GBP £107
London Borough of Wandsworth 2012-02-01 GBP £109 REFUSE COLLECTN & PEST CONTROL
London Borough of Wandsworth 2012-02-01 GBP £328 REFUSE COLLECTN & PEST CONTROL
London Borough of Wandsworth 2012-02-01 GBP £99 REFUSE COLLECTN & PEST CONTROL
London Borough of Wandsworth 2012-02-01 GBP £107 REFUSE COLLECTN & PEST CONTROL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEAVER HOUSE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAVER HOUSE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAVER HOUSE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS13 8FD