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BEAVER HOTELS LIMITED

Learn more about BEAVER HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57/59 PHILBEACH GARDENS, LONDON, SW5 9ED

BEAVER HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00762302
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.28
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company BEAVER HOTELS LIMITED is a Private Limited Company, registration number 00762302, established in United Kingdom on the 28. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on 57/59 PHILBEACH GARDENS, LONDON, SW5 9ED. Business of the company BEAVER HOTELS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2015.10.09. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company BEAVER HOTELS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2009.12.19

List of company documents:

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Find out more information about BEAVER HOTELS LIMITED. Our website makes it possible to view other available documents related to BEAVER HOTELS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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SECRETARY'S CHANGE OF PARTICULARS / MR JAN JOSEPH LIS / 06/05/2013
Form type: CH03
Date: 2013.09.05
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LIS / 06/05/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / AURELIAN JAN ALEXANDER LIS / 06/05/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATA MARIA LIS / 06/05/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LIS / 06/05/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAXIMILIAN LIS / 06/05/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN JOSEPH LIS / 06/05/2013
Form type: CH01
Date: 2013.09.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAXIMILIAN LIS / 02/08/2010
Form type: CH01
Date: 2010.08.10
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATA MARIA LIS / 02/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LIS / 02/08/2010
Form type: CH01
Date: 2010.08.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAN JOSEPH LIS / 02/08/2010
Form type: CH03
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN JOSEPH LIS / 02/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / AURELIAN JAN ALEXANDER LIS / 02/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LIS / 02/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LIS / 30/06/2009
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAXIMILIAN LIS / 30/06/2009
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATA MARIA LIS / 04/08/2008
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JAN JOSEPH LIS / 04/08/2008
Form type: CH03
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN JOSEPH LIS / 04/08/2008
Form type: CH01
Date: 2010.08.09
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.19
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LIS / 30/06/2009
Form type: 288c
Date: 2009.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LIS / 30/06/2009
Form type: 288c
Date: 2009.08.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / BEATA LIS / 04/08/2008
Form type: 288c
Date: 2008.08.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN LIS / 04/08/2008
Form type: 288c
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.23

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Company directors and board members:

JAN JOSEPH LIS (current)
Secretary, 1991.07.31
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
ALEXANDER LIS (current)
Director, FINANCIAL CONSULTANT, 1991.07.31
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
AURELIAN JAN ALEXANDER LIS (current)
Director, MANAGEMENT ACCOUNTANT, 1993.03.29
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
BEATA MARIA LIS (current)
Director, COMPANY DIRECTOR, 1999.05.28
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
JAN JOSEPH LIS (current)
Director, HOTELIER, 1991.07.31
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
OLIVER LIS (current)
Director, RECEPTIONIST, 1999.08.09
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
PHILIP MAXIMILIAN LIS (current)
Director, STUDENT, 2005.10.27
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
DIOTIMA ALEXANDRA LIS (resigned)
Director, MARRIED WOMAN, 1991.07.31 - 1998.10.01
49 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
STEFAN LIS (resigned)
Director, HOTELIER, 1991.07.31 - 1997.08.11
31 KENSINGTON GARDENS SQUARE , LONDON
W2 4BG
Date 2013.05.31
Tangible Fixed Assets £ 149,654
Current Assets £ 155,783
Tangible Fixed Assets Depreciation £ 399,938
Debtors £ 132,064
Shareholder Funds £ 359,468
Profit Loss Account Reserve £ 360,568
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 359,468
Total Assets Less Current Liabilities £ 187,762
Net Current Assets Liabilities £ 38,108
Creditors Due Within One Year £ 117,675
Cash Bank In Hand £ 23,219
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Additions £ 382
Tangible Fixed Assets Cost Or Valuation £ 532,935
Tangible Fixed Assets Depreciation Charged In Period £ 17,039
Creditors Due After One Year £ 547,230

Companies near to BEAVER HOTELS ltd.

Information about the Private Limited Company BEAVER HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data