Beaver Architectural Ironmongery Limited

Active03799829 Private limited company
Incorporated
2 July 1999 (27 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Leroy Anthony Wilson
Mark Lansley
Controlled by
Mark Lansley
Leroy Wilson
Accounts type
Total exemption full
Region
Greater London
Address
Unit 24 Silverwing Industrial
Estate Imperial Way
Croydon
CR0 4RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Leroy Anthony
Director · Appointed 15 July 1999
British
Born March 1964 (62)
Lansley, Mark
Director · Appointed 15 July 1999
British
Born June 1969 (57)
Wilson, Leroy Anthony
Secretary · Appointed 15 July 1999
British
Officer history (4 former)
14 November 2025
Resigned Bevan, Gary as Director
14 April 2000
Resigned Waterhouse, Mark Johnathan as Director
15 July 1999
Appointed Wilson, Leroy Anthony as Director
15 July 1999
Appointed Lansley, Mark as Director
15 July 1999
Appointed Wilson, Leroy Anthony as Secretary
15 July 1999
Appointed Waterhouse, Mark Johnathan as Director
15 July 1999
Appointed Bevan, Gary as Director
2 July 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
2 July 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
2 July 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director
2 July 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Lansley
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1969 (57)
Leroy Wilson
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1964 (62)
Former controllers (1)
14 November 2025
Ceased Gary Bevan — Holds 25–50% of voting rights

Financials

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

Net Assets
£31,505
Cash
£15,213
Employees
12

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2022 2023 2024 2025 £43,311 £33,686 (£5,178) £31,505
Balance sheet detail
2025202420232022
Fixed Assets£1,894£1,683£2,631£3,567
Current Assets£898,952£956,646
Cash£15,213£11,617£18,308£67,001
Creditors (< 1 year)£861,677£825,879£853,091£892,206
Creditors (> 1 year)£0£4,387£14,806£24,696
Net Current Assets£45,861£64,440
Net Assets£31,505(£5,178)£33,686£43,311
Shareholder Funds£31,505(£5,178)£33,686£43,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates20 August 2026
29 May 2026Total exemption full accounts31 December 2025
17 November 2025Cessation of a person with significant control
17 November 2025Termination of appointment of a director
3 September 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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