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BEAVER TRAVEL (RADLETT) LIMITED

Company summary

Company number: 02051055
Status: ACTIVE
Incorporated / age: 1 September 198640 years
Registered office: C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Nature of business
Non-trading company
Previous company names
BALLMADE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Karen ACTIVE	Secretary	12 Nov 1993				11 Magnolia Close, Park Street, St Albans, Hertfordshire, AL2 2PP
DEVINE, Andrew Christopher ACTIVE	Director	27 Jun 2002		England	January 1970	C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
GREEN, Gary Alan ACTIVE	Director			United Kingdom	December 1961	11 Magnolia Close, Park Street, St Albans, Hertfordshire, AL2 2PP
BEAVER, Muriel RESIGNED	Secretary		12 Nov 1993			16 Loom Lane, Radlett, Hertfordshire, WD7 8AD
BEAVER, Allan, Professor RESIGNED	Director		12 Nov 1993	Uk	February 1934	16 Loom Lane, Radlett, Hertfordshire, WD7 8AD
BEAVER, Muriel RESIGNED	Director		12 Nov 1993	England	February 1943	16 Loom Lane, Radlett, Hertfordshire, WD7 8AD
GREEN, Valerie RESIGNED	Director	12 Nov 1993	27 Jun 2002	United Kingdom	June 1938	Westwood, Theobald Street, Radlett, Hertfordshire, WD7 7LS

GREEN, Karen ACTIVE
Role: Secretary
Appointed on: 12 Nov 1993
Address: 11 Magnolia Close, Park Street, St Albans, Hertfordshire, AL2 2PP

BEAVER, Muriel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1993
Address: 16 Loom Lane, Radlett, Hertfordshire, WD7 8AD

BEAVER, Allan, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Country of Residence: Uk
Date of birth: February 1934
Address: 16 Loom Lane, Radlett, Hertfordshire, WD7 8AD

BEAVER, Muriel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Country of Residence: England
Date of birth: February 1943
Address: 16 Loom Lane, Radlett, Hertfordshire, WD7 8AD

GREEN, Valerie RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 27 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Westwood, Theobald Street, Radlett, Hertfordshire, WD7 7LS