Beavor Properties Limited

Active03969674 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Zena Perdita Holloway
Owned by
Zena Perdita Holloway
Patrick Joshua Willoughby Griffith
Accounts type
Micro entity
Region
Greater London
Address
Studio 5 Tunstall Studios
34-44 Tunstall Road
London
SW9 8DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Holloway, Zena Perdita
Director · Appointed 1 July 2023
British
Born October 1973 (53)
Director · Appointed 11 April 2000
British
Born March 1971 (55)
Officer history (4 former)
6 July 2023
Resigned Butler, Sharon Dawn as Secretary
1 July 2023
Appointed Holloway, Zena Perdita as Director
20 February 2009
Appointed Butler, Sharon Dawn as Secretary
20 February 2009
Resigned Holloway, Zena Perdita as Secretary
2 April 2001
Appointed Holloway, Zena Perdita as Secretary
11 April 2000
11 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 April 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 April 2000
Appointed Brighton Director Limited as Corporate Nominee Director
11 April 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Zena Perdita Holloway
Individual · Notified 10 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£25,081
Employees
3
Debt Ratio
13%
Current Ratio
7.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £892 £429 £10,501 £21,702 £24,122 £25,081
Balance sheet detail
202520242023202220212020
Fixed Assets£112£149£199£265£353£471
Current Assets£28,810£28,110£28,397£16,281£20,606£15,405
Creditors (< 1 year)£3,841£4,137£6,174£6,045£20,530£14,984
Net Current Assets£24,969£23,973£22,223£10,236£76£421
Net Assets£25,081£24,122£21,702£10,501£429£892
Shareholder Funds£25,081£24,122£21,702£10,501£429£892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates4 June 2026
18 December 2025Micro company accounts31 March 2025
17 June 2025Confirmation statement with no updates4 June 2025
22 November 2024Micro company accounts31 March 2024
19 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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