Introduction
Watch Company
B
BEAVER NO.9 LIMITED
BEAVER NO.9 LIMITED is an active company incorporated on 11 August 2020 with the registered office located in Ottery St Mary. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. BEAVER NO.9 LIMITED was registered 5 years ago.(SIC: 56102)
Status
active
Active since 5 years ago
Company No
12804857
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
The Old Dairy Cadhay Ottery St Mary, EX11 1QT,
Previous Addresses
59 Magdalen Road Exeter Devon EX2 4TA United Kingdom
From: 11 August 2020To: 15 November 2022
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAUNDER, Andrew John Lloyd
ActiveCadhay, Ottery St MaryEX11 1QT
Born April 1966
Director
Appointed 10 Nov 2023
MAUNDER, Andrew John Lloyd
Cadhay, Ottery St MaryEX11 1QT
Born April 1966
Director
10 Nov 2023
Active
MAUNDER, Samuel John Lloyd
ActiveExeterEX2 4TA
Born March 2000
Director
Appointed 11 Aug 2020
MAUNDER, Samuel John Lloyd
ExeterEX2 4TA
Born March 2000
Director
11 Aug 2020
Active
STEAD, Charles Jonathan
ResignedExeterEX2 4TA
Born October 1979
Director
Appointed 11 Aug 2020
Resigned 10 Nov 2023
STEAD, Charles Jonathan
ExeterEX2 4TA
Born October 1979
Director
11 Aug 2020
Resigned 10 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cadhay, Ottery St MaryEX11 1QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Devon Beaver Holdings Limited
Cadhay, Ottery St MaryEX11 1QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Samuel John Lloyd Maunder
CeasedExeterEX2 4TA
Born March 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2021
Ceased 20 Jan 2023
Samuel John Lloyd Maunder
ExeterEX2 4TA
Born March 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2021
Ceased 20 Jan 2023
Ceased
Mr Charles Jonathan Stead
CeasedExeterEX2 4TA
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2020
Ceased 20 Jan 2023
Mr Charles Jonathan Stead
ExeterEX2 4TA
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2020
Ceased 20 Jan 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2023
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2023
27 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
16 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2022
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 November 2021