Beers Claybourne Ltd.

Active02845305 Private limited company
Incorporated
17 August 1993 (33 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Edward Banner-Eve
Owned by
Bronwen Banner-Eve
David Joel Banner-Eve
Accounts type
Unaudited abridged
Region
East of England
Address
9-11 High Beech Road
Loughton
IG10 4BN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2022
British
Born August 1989 (37)
Director · Appointed 17 May 2022
British
Born June 1993 (33)
Banner-Eve, Edward
Director · Appointed 17 May 2022
British
Born January 1997 (29)
Officer history (11 former)
17 November 2023
17 May 2022
Appointed Banner-Eve, Bethany Rose as Director
17 May 2022
Appointed Banner-Eve, Edward as Director
17 May 2022
Appointed Banner-Eve, Alec as Director
2 March 2021
Appointed De Vere-Drummond, Jade Alexandra as Director
12 October 2020
Resigned Hinde, Andrew France as Director
19 August 2020
Resigned Banner-Eve, Bronwen Elizabeth as Director
19 August 2020
Appointed Hinde, Andrew France as Director
26 November 2019
Resigned Banner-Eve, David Joel as Secretary
26 November 2019
Resigned Banner-Eve, David Joel as Director
1 April 2004
Appointed Banner-Eve, David Joel as Secretary
1 April 2004
Resigned Eve, Sheila Jean as Secretary
28 March 2004
Appointed Banner-Eve, David Joel as Director
18 August 1995
Resigned Banner, Bron as Secretary
31 July 1995
Appointed Eve, Sheila Jean as Secretary
5 April 1994
Appointed Banner, Bron as Secretary
5 April 1994
Resigned Smith, Henry Thomas as Director
5 April 1994
Appointed Banner-Eve, Bronwen Elizabeth as Director
5 April 1994
Appointed Smith, Henry Thomas as Director
5 April 1994
Resigned Gilbert, Jay Bradley as Secretary
17 August 1993
Appointed Conway, Robert as Nominee Secretary
17 August 1993
Resigned Conway, Robert as Nominee Secretary
17 August 1993
Appointed Cowan, Graham Michael as Nominee Director
17 August 1993
Resigned Cowan, Graham Michael as Nominee Director
17 August 1993
Appointed Gilbert, Jay Bradley as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bronwen Banner-Eve
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)

Financials

Balance sheet as at 30 March 2025 · unaudited abridged accounts

Net Assets
£191,683
Cash
£1,822
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £120,460 £202,860 £191,683 £191,683 £191,683
Balance sheet detail
20252024202320212020
Current Assets£234,879£234,879£234,879£214,322£131,322
Debtors£233,057£233,057£233,057£212,500£129,500
Cash£1,822£1,822£1,822£1,822£1,822
Creditors (< 1 year)£43,196£43,196£43,196£11,462£10,862
Net Current Assets£191,683£191,683£191,683£202,860£120,460
Net Assets£191,683£191,683£191,683£202,860£120,460
Shareholder Funds£191,683£191,683£191,683£202,860£120,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates17 August 2026
21 January 2026Unaudited abridged accounts30 March 2025
28 August 2025Confirmation statement with no updates17 August 2025
28 March 2025Unaudited abridged accounts30 March 2024
19 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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