Introduction
Watch Company
B
BEAVER 9.15 LIMITED
BEAVER 9.15 LIMITED is an active company incorporated on 3 August 2024 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 9.15 LIMITED was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
15874678
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 May 2026
Period: 3 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
The Old Dairy Cadhay Ottery St Mary, EX11 1QT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAMMONBY, Thomas Alexander
ActiveCadhay, Ottery St MaryEX11 1QT
Born June 2000
Director
Appointed 03 Aug 2024
LAMMONBY, Thomas Alexander
Cadhay, Ottery St MaryEX11 1QT
Born June 2000
Director
03 Aug 2024
Active
MAUNDER, Andrew John Lloyd
ActiveCadhay, Ottery St MaryEX11 1QT
Born April 1966
Director
Appointed 03 Aug 2024
MAUNDER, Andrew John Lloyd
Cadhay, Ottery St MaryEX11 1QT
Born April 1966
Director
03 Aug 2024
Active
MAUNDER, Samuel John Lloyd
ActiveCadhay, Ottery St MaryEX11 1QT
Born March 2000
Director
Appointed 03 Aug 2024
MAUNDER, Samuel John Lloyd
Cadhay, Ottery St MaryEX11 1QT
Born March 2000
Director
03 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cadhay, Ottery St MaryEX11 1QT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Devon Beaver Holdings Limited
Cadhay, Ottery St MaryEX11 1QT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Aug 2024
Active
Mr Thomas Alexander Lammonby
ActiveCadhay, Ottery St MaryEX11 1QT
Born June 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2024
Mr Thomas Alexander Lammonby
Cadhay, Ottery St MaryEX11 1QT
Born June 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2024
Active
Filing History
2
Description
Type
Date Filed
Document