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Home > England & Wales Companies > BEAVERBROOK ESTATES LIMITED
Company Information for

BEAVERBROOK ESTATES LIMITED

BEAVERBROOK ESTATE, REIGATE ROAD, LEATHERHEAD, SURREY, KT22 8QX,
Company Registration Number
07754188
Private Limited Company
Active

Company Overview

About Beaverbrook Estates Ltd
BEAVERBROOK ESTATES LIMITED was founded on 2011-08-26 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Beaverbrook Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEAVERBROOK ESTATES LIMITED
 
Legal Registered Office
BEAVERBROOK ESTATE
REIGATE ROAD
LEATHERHEAD
SURREY
KT22 8QX
Other companies in W1J
 
Previous Names
LONGSHOT COUNTRY CLUB COMPANY LIMITED27/10/2015
Filing Information
Company Number 07754188
Company ID Number 07754188
Date formed 2011-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB320826329  
Last Datalog update: 2025-01-05 07:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAVERBROOK ESTATES LIMITED
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Company Officers of BEAVERBROOK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JOEL MICHAEL CADBURY
 Director 2011-08-26
TIMOTHY DAVID EDWARDS
 Director 2016-01-08
IAN THORMAN TODD
 Director 2016-01-08
OLIVER RICHARD VIGORS
 Director 2011-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL MICHAEL CADBURY LONGSHOT ENTERTAINMENTS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
JOEL MICHAEL CADBURY MICKLEHAM DOWNS HOUSE LIMITED Director 2017-06-26 CURRENT 2016-11-29 Active
JOEL MICHAEL CADBURY LONGSHOT COUNTRY INNS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
JOEL MICHAEL CADBURY LONGSHOT COUNTRY HOTELS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
JOEL MICHAEL CADBURY LONGSHOT COUNTRY INNS MANAGEMENT LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active - Proposal to Strike off
JOEL MICHAEL CADBURY LSK REALISATIONS LIMITED Director 2011-12-19 CURRENT 2011-12-13 In Administration/Administrative Receiver
JOEL MICHAEL CADBURY EDUTAINMENT LONDON LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-10-17
JOEL MICHAEL CADBURY EDUTAINMENT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-10-17
JOEL MICHAEL CADBURY LONGSHOT KIDS (LONDON) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2017-10-17
JOEL MICHAEL CADBURY LONGSHOT INNS LIMITED Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2017-10-17
JOEL MICHAEL CADBURY LONGSHOT COUNTRY PUB COMPANY LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active - Proposal to Strike off
JOEL MICHAEL CADBURY BEAVERBROOK GOLF CLUB LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
JOEL MICHAEL CADBURY BEAVERBROOK HOLDINGS LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
JOEL MICHAEL CADBURY LONGSHOT B & D (GODALMING) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
JOEL MICHAEL CADBURY B & D (COOKHAM) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
JOEL MICHAEL CADBURY B & D (READING) LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active
JOEL MICHAEL CADBURY THE LONGSHOT PUB COMPANY LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
JOEL MICHAEL CADBURY THE INVITATIONAL LIMITED Director 2008-12-12 CURRENT 2008-12-12 Dissolved 2017-02-07
JOEL MICHAEL CADBURY LONGSHOT NOMINEES LIMITED Director 2008-09-29 CURRENT 2008-09-29 Active - Proposal to Strike off
JOEL MICHAEL CADBURY LONGSHOT LIMITED Director 2007-08-23 CURRENT 1999-08-06 Active
TIMOTHY DAVID EDWARDS ST.GEORGES HILL GOLF CLUB LIMITED Director 2018-03-03 CURRENT 1912-07-24 Active
TIMOTHY DAVID EDWARDS MICKLEHAM DOWNS HOUSE LIMITED Director 2017-06-26 CURRENT 2016-11-29 Active
TIMOTHY DAVID EDWARDS BEAVERBROOK GOLF CLUB LIMITED Director 2012-04-02 CURRENT 2011-01-11 Active
TIMOTHY DAVID EDWARDS CAVENDISH GREEN LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
TIMOTHY DAVID EDWARDS BEAVERBROOK HOLDINGS LIMITED Director 2011-02-28 CURRENT 2010-12-02 Active
TIMOTHY DAVID EDWARDS IGLOO DEVELOPMENTS (SOUTH) LTD Director 2010-08-23 CURRENT 2010-08-23 Active
TIMOTHY DAVID EDWARDS CHARTERFIELD CAPITAL PARTNERS LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
TIMOTHY DAVID EDWARDS 58 WARRINGTON CRESCENT LIMITED Director 1999-08-03 CURRENT 1986-03-21 Active
TIMOTHY DAVID EDWARDS METROPOLITAN PROPERTY SERVICES LIMITED Director 1992-02-20 CURRENT 1992-02-12 Liquidation
TIMOTHY DAVID EDWARDS CHARTERFIELD ASSET MANAGEMENT LIMITED Director 1991-10-23 CURRENT 1986-02-27 Active - Proposal to Strike off
IAN THORMAN TODD MICKLEHAM DOWNS HOUSE LIMITED Director 2017-06-26 CURRENT 2016-11-29 Active
IAN THORMAN TODD BEAVERBROOK GOLF CLUB LIMITED Director 2012-04-02 CURRENT 2011-01-11 Active
IAN THORMAN TODD BEAVERBROOK HOLDINGS LIMITED Director 2011-02-28 CURRENT 2010-12-02 Active
OLIVER RICHARD VIGORS LONGSHOT ENTERTAINMENTS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
OLIVER RICHARD VIGORS MICKLEHAM DOWNS HOUSE LIMITED Director 2017-06-26 CURRENT 2016-11-29 Active
OLIVER RICHARD VIGORS LONGSHOT COUNTRY INNS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
OLIVER RICHARD VIGORS LONGSHOT COUNTRY HOTELS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
OLIVER RICHARD VIGORS LONGSHOT COUNTRY INNS MANAGEMENT LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active - Proposal to Strike off
OLIVER RICHARD VIGORS LSK REALISATIONS LIMITED Director 2011-12-19 CURRENT 2011-12-13 In Administration/Administrative Receiver
OLIVER RICHARD VIGORS EDUTAINMENT LONDON LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-10-17
OLIVER RICHARD VIGORS EDUTAINMENT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-10-17
OLIVER RICHARD VIGORS LONGSHOT KIDS (LONDON) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2017-10-17
OLIVER RICHARD VIGORS LONGSHOT INNS LIMITED Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2017-10-17
OLIVER RICHARD VIGORS LONGSHOT COUNTRY PUB COMPANY LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active - Proposal to Strike off
OLIVER RICHARD VIGORS BEAVERBROOK GOLF CLUB LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
OLIVER RICHARD VIGORS BEAVERBROOK HOLDINGS LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
OLIVER RICHARD VIGORS LONGSHOT B & D (GODALMING) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
OLIVER RICHARD VIGORS B & D (COOKHAM) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
OLIVER RICHARD VIGORS B & D (READING) LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active
OLIVER RICHARD VIGORS THE LONGSHOT PUB COMPANY LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
OLIVER RICHARD VIGORS LONGSHOT NOMINEES LIMITED Director 2008-09-29 CURRENT 2008-09-29 Active - Proposal to Strike off
OLIVER RICHARD VIGORS LONGSHOT LIMITED Director 2007-08-23 CURRENT 1999-08-06 Active

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
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-23Change of details for Longshot Cherkley Court Limited as a person with significant control on 2021-03-02
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 077541880003
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077541880001
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 30/03/21
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/21
2021-12-15Director's details changed for Mr Ian Thorman Todd on 2021-12-10
2021-12-15CH01Director's details changed for Mr Ian Thorman Todd on 2021-12-10
2021-11-29CH01Director's details changed for Mr Ian Thorman Todd on 2021-11-29
2021-11-24CH01Director's details changed for Mr Timothy David Edwards on 2021-11-19
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/20
2020-11-06PSC05Change of details for Longshot Cherkley Court Limited as a person with significant control on 2020-10-23
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 5 Albany Courtyard Piccadilly London W1J 0HF
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-08-05CH01Director's details changed for Mr Joel Michael Cadbury on 2020-08-05
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077541880002
2019-03-22RES13Resolutions passed:
  • Facility agreement 08/03/2019
  • ADOPT ARTICLES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-01-16AD02Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16
2016-01-15AP01DIRECTOR APPOINTED MR TIMOTHY DAVID EDWARDS
2016-01-15AP01DIRECTOR APPOINTED IAN THORMAN TODD
2015-10-27RES15CHANGE OF NAME 01/10/2015
2015-10-27CERTNMCompany name changed longshot country club company LIMITED\certificate issued on 27/10/15
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 077541880001
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15
2015-04-02CH01Director's details changed for Mr Joel Michael Cadbury on 2015-03-01
2015-01-15AD03Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2015-01-14AD02Register inspection address changed to 26 Red Lion Square London WC1R 4AG
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0126/08/14 ANNUAL RETURN FULL LIST
2013-10-04AR0126/08/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 118 New Bond Street London W1S 1EW United Kingdom
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12
2012-09-11AR0126/08/12 ANNUAL RETURN FULL LIST
2011-10-26AA01Current accounting period shortened from 31/08/12 TO 30/03/12
2011-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAVERBROOK ESTATES 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 BEAVERBROOK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BEAVERBROOK ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2021-03-30

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 BEAVERBROOK ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BEAVERBROOK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAVERBROOK ESTATES LIMITED
Trademarks
We have not found any records of BEAVERBROOK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAVERBROOK ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEAVERBROOK ESTATES LIMITED are:

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEAVERBROOK ESTATES 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 BEAVERBROOK ESTATES 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 BEAVERBROOK ESTATES 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 KT22 8QX