Beaverbest Limited

Active02868995 Private limited company
Incorporated
4 November 1993 (33 years)
Industry
Sewerage (37000)
Directors
Ian Lord
Patricia Mary Monteyne
Noreen Ann Thorne
Accounts type
Total exemption full
Address
Ava Lodge
Castle Terrace
Berwick Upon Tweed
TD15 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lord, Ian
Director · Appointed 31 May 2025
British
Born September 1964 (62)
Monteyne, Patricia Mary
Director · Appointed 23 September 2022
British
Born July 1949 (77)
Thorne, Noreen Ann
Director · Appointed 4 September 2021
British
Born August 1941 (85)
Monteyne, John
Director · Appointed 7 September 2019
British
Born February 1948 (78)
Thorne, Ronald Thomas
Director · Appointed 1 September 2018
British
Born September 1947 (79)
Officer history (16 former)
3 November 2025
Resigned Lixfeld-Hausmann, Elke as Director
3 November 2025
Resigned Wiesener, Tobias as Director
31 May 2025
Appointed Lord, Ian as Director
23 September 2022
Resigned Gregory, Paul as Director
23 September 2022
Resigned Brand, Samuel Charles as Director
23 September 2022
Appointed Lixfeld-Hausmann, Elke as Director
23 September 2022
Appointed Monteyne, Patricia Mary as Director
23 September 2022
Appointed Wiesener, Tobias as Director
23 September 2021
Appointed Brand, Samuel Charles as Director
23 September 2021
Resigned Malloy, Kevin as Director
4 September 2021
Appointed Thorne, Noreen Ann as Director
4 September 2021
Appointed Gregory, Paul as Director
29 June 2021
Resigned Gilmore, William as Director
16 July 2020
Resigned Lord, Ian as Director
7 September 2019
Appointed Monteyne, John as Director
1 September 2018
Appointed Thorne, Ronald Thomas as Director
9 September 2017
Resigned Brackenridge, Paula as Director
13 August 2016
Resigned Clapperton, David as Director
3 November 2015
Resigned Iredale, Dinah May as Director
31 July 2015
Resigned Hooper, Nicholas as Secretary
11 December 2014
Resigned Smith, Noel as Director
19 June 2014
Resigned Harvey, David as Director
8 March 2014
Appointed Malloy, Kevin as Director
8 March 2014
Appointed Iredale, Dinah May as Director
8 March 2014
Appointed Clapperton, David as Director
8 March 2014
Appointed Smith, Noel as Director
1 June 2013
Appointed Brackenridge, Paula as Director
1 June 2013
Appointed Lord, Ian as Director
1 June 2013
Appointed Gilmore, William as Director
1 June 2013
Appointed Hooper, Nicholas as Secretary
1 June 2013
Resigned Marshall, John Alexander as Secretary
12 November 1993
Appointed Marshall, John Alexander as Secretary
12 November 1993
Appointed Harvey, David as Director
12 November 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 November 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£3,999
Current Ratio
0.9x

Trend

Shareholder Funds
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 (£31) (£484) £727 £727 (£727) (£727) (£727)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£4,260£3,430£4,768£5,344£3,183£2,502£2,556
Debtors£261£14£14
Cash£3,999£3,416£4,754
Creditors (< 1 year)£4,988£4,158£5,496£90£125£0
Creditors (> 1 year)£0£0
Net Current Assets(£728)(£728)(£728)£5,254£3,058£2,502£2,556
Net Assets£727£727(£484)(£31)
Shareholder Funds(£727)(£727)(£727)£727£727(£484)(£31)

Turnover£3,496£3,300
Staff Costs£0£0
Tax£0£0
Profit for Period(£454)£242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 December 2025
11 November 2025Termination of appointment of a director
11 November 2025Termination of appointment of a director
25 September 2025Confirmation statement with no updates23 September 2025
3 June 2025Appointment of a director
Show all recent filings

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