Introduction
Watch Company
B
BEAVERBROOK ENERGY LTD
BEAVERBROOK ENERGY LTD is an active company incorporated on 26 October 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BEAVERBROOK ENERGY LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14444174
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
C/O Fieldfisher Secretaries Limited Riverbank House 2 Swan Lane London, EC4R 3TT,
Previous Addresses
123 Buckingham Palace Road London SW1W 9SH England
From: 6 April 2023To: 16 July 2023
50 Sloane Avenue London SW3 3DD England
From: 26 October 2022To: 6 April 2023
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Capital Update
Jul 23
Capital Statement Capital Company With D...
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
8
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 14 Jul 2023
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
14 Jul 2023
Active
AITKEN, Maxwell Francis
ActiveSloane Avenue, LondonSW3 3DD
Born March 1977
Director
Appointed 26 Oct 2022
AITKEN, Maxwell Francis
Sloane Avenue, LondonSW3 3DD
Born March 1977
Director
26 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Maxwell Francis Aitken
ActiveSloane Avenue, LondonSW3 3DD
Born March 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Mr Maxwell Francis Aitken
Sloane Avenue, LondonSW3 3DD
Born March 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Oct 2022
Active
Filing History
30
Description
Type
Date Filed
Document
20 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 July 2023
16 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2023
16 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 July 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023