Back to search

Beverley Analytical Laboratories Limited

01203357

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Cheveley Park Stud, Duchess Drive, Newmarket, CB8 9DD
Incorporated 12/03/1975

Previously known as

Beverley Agricultural Analysts Limited · until 21/03/1986
Protein Plus Limited · until 20/01/1984

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

71200
Technical testing and analysis

Officers

Mr Roy Bernard Copus

director · Since 20/05/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 56 other boards

Christopher James Dant

secretary · Since 20/05/1998

BRITISH · UNITED KINGDOM · Age 57

Also on 66 other boards

Mrs Patricia Thompson

director · Since 26/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 50 other boards

Christopher James Dant

secretary · Since 20/05/1998

British

Roy Bernard Copus

director · Since 20/05/1998

British · England · Age 67

Patricia Thompson

director · Since 26/01/2021

British · United Kingdom · Age 86

Former

Gordon Hird

director · Resigned 28/06/1991

Peter Harold Harrison

secretary · Resigned 04/08/1994

Peter Harold Harrison

director · Resigned 04/08/1994

Terence Frederick King

director · Resigned 31/05/1995

Michael James Adams

director · Resigned 18/04/1997

William John Aiken

director · Resigned 20/05/1998

William John Aiken

secretary · Resigned 20/05/1998

Peter Ewart Handscomb

director · Resigned 20/05/1998

Adrian Gordon Fletcher

director · Resigned 31/07/2010

David Brian Thompson

director · Resigned 29/12/2020

Persons with Significant Control

Usborne Limited

75–100% shares

Cheveley Park Stud, Duchess Drive, Newmarket, CB8 9DD

Reg: 879378 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 09/04/1984Registered 11/04/1984Satisfied 03/02/2023
charge
satisfied

MIDLAND BANK LTD

Created 14/04/1976Registered 21/04/1976Satisfied 03/02/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Cheveley Park Stud
2026-07-19

CHEVELEY PARK STUD

post townNewmarket
2026-07-19

NEWMARKET