Beavercourt Limited

Active02874379 Private limited company
Incorporated
23 November 1993 (32 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other specialised construction activities n.e.c. (43999)
Directors
Alan Weller
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2014
British
Born January 1966 (60)
Weller, Alan
Secretary · Appointed 14 May 1995
British
Weller, Alan
Director · Appointed 14 May 1995
British
Born July 1947 (79)
Officer history (4 former)
4 August 2014
Appointed Hawes, Peter as Director
7 June 2012
Resigned Steliou, Stephen Thomas as Director
14 May 1995
Appointed Weller, Alan as Secretary
14 May 1995
Appointed Weller, Alan as Director
14 May 1995
Resigned Steliou, Susan as Secretary
23 November 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
23 November 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
23 November 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
23 November 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
23 November 1993
Appointed Steliou, Susan as Secretary
23 November 1993
Appointed Steliou, Stephen Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09204693
Former controllers (1)
21 December 2016
Ceased Alan Weller — Owns 50–75% of shares

Financials

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

Cash
£336,234
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £345,967 £343,267 £414,991 £434,609 £469,897 £471,971 £568,178
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,188£15,180£22,769£212£421
Current Assets£746,075£476,658£566,935£567,675£523,245£399,390£423,728
Debtors£299,841£215,017£280,278£444,303£170,688£190,157£168,276
Cash£336,234£243,641£286,657£123,372£308,412£95,233£219,633
Creditors (< 1 year)£212,085£19,867£119,807£133,065£108,254£56,335£78,182
Net Current Assets£533,990£456,791£447,127£434,609£414,991£343,055£345,546
Shareholder Funds£568,178£471,971£469,897£434,609£414,991£343,267£345,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
23 October 2026Secretary's details changed
20 October 2026Director's details changed
14 April 2026Total exemption full accounts31 August 2025
9 December 2025Confirmation statement with updates23 November 2025
Show all recent filings

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