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BEAVERBROOK HOLDINGS LIMITED
Reigate Road,
Leatherhead,
Surrey,
KT22 8QX
-
active
Active - Accounts Filed - Age: 14 Year(s)
- Directors: 4
- Company No: 07457718
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BEAVERBROOK HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BEAVERBROOK HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 December 2010
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 19 Dec 2024. Next accounts due by 30 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Timothy David Edwards | Director | ||
| Mr Ian Thorman Todd | Director | ||
| Mr Joel Michael Cadbury | Director | ||
| Mr Oliver Richard Vigors | Director |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Total Outstanding
2
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Oaknorth Bank PLC | OUTSTANDING | |||
| Joel Cadbury, Ian Todd, Tim Edwards, Oliver Vigors | OUTSTANDING | |||
| Cbre Loan Services Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Tecref S.a R.l. | SATISFIED | |||
| Tecref S.a R.l. (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Fixed And Floating Charge | Joel Cadbury And Oliver Vigors | SATISFIED | ||
| Legal Charge | C Hoare & Co | SATISFIED | ||
| Legal Charge | Efg Private Bank Limited | SATISFIED | ||
| Legal Charge | Efg Private Bank Limited | SATISFIED | ||
| Debenture | Efg Private Bank (Channel Islands) Limited | SATISFIED | ||
| Charge Over Deposits | Efg Private Bank Limited | SATISFIED | ||
| Second Legal Mortgage | Trustees Of The Beaverbrook Foundation | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,650,669.00 | £11,117,151.00 | £10,930,898.00 | £7,425,929.00 | £10,698,943.00 |
| Net Worth | -£33,280,659.00 | -£38,439,143.00 | -£42,176,572.00 | -£44,664,498.00 | -£46,941,363.00 |
| Total Current Liabilities | £8,181,632.00 | £17,505,316.00 | £11,075,817.00 | £102,278,907.00 | £13,169,729.00 |
| Total Current Assets | £5,294,383.00 | £13,254,703.00 | £13,522,208.00 | £12,080,034.00 | £15,330,713.00 |