BEAVERBROOK HOLDINGS LIMITED

Company summary

Company number: 07457718
Status: ACTIVE
Incorporated / age: 2 December 201015 years
Registered office: Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, KT22 8QX, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 16 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:15 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
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, KT22 8QX, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
LONGSHOT CHERKLEY COURT LIMITED
LONGSHOT COUNTRY CLUB COMPANY LIMITED

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
CADBURY, Joel Michael ACTIVE	Director	02 Dec 2010	England	July 1971	5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
EDWARDS, Timothy David ACTIVE	Director	28 Feb 2011	United Kingdom	December 1958	Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, KT22 8QX, United Kingdom
TODD, Ian Thorman ACTIVE	Director	28 Feb 2011	United Kingdom	June 1947	Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, KT22 8QX, United Kingdom
VIGORS, Oliver Richard ACTIVE	Director	02 Dec 2010	United Kingdom	May 1971	5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

CADBURY, Joel Michael ACTIVE
Role: Director
Appointed on: 02 Dec 2010
Country of Residence: England
Date of birth: July 1971
Address: 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

EDWARDS, Timothy David ACTIVE
Role: Director
Appointed on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, KT22 8QX, United Kingdom

TODD, Ian Thorman ACTIVE
Role: Director
Appointed on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, KT22 8QX, United Kingdom

VIGORS, Oliver Richard ACTIVE
Role: Director
Appointed on: 02 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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