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Beaver And Butterfly Holdings
15986379
active
private unlimited
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
West Wing Dunham Woods, Charcoal Road, Bowdon, WA14 4RU
Incorporated 30/09/2024
Compliance
Accounts
Up to date
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
64991
Security dealing on own accountOfficers
Dr Elisa Renee Morgan
director · Since 30/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
Persons with Significant Control
Elisa Morgan
25–50% shares
25–50% votes
British · United Kingdom · Age 60
West Wing Dunham Woods, Charcoal Road, Bowdon, WA14 4RU
Notified 30/09/2024
Change History
status → active
2026-08-28Active
type → private-unlimited
2026-08-28Private Unlimited Company
address line1 → West Wing Dunham Woods
2026-08-28WEST WING DUNHAM WOODS
post town → Bowdon
2026-08-28BOWDON
officer appointed → LEARY, Michael
2026-08-28officer appointed → MORGAN, Elisa Renee, Dr
2026-08-28Filing History7 filings
MA
memorandum articles
21/01/202637 pages · PDF
SH09
capital allotment new class of shares
21/01/20263 pages · PDF
RESOLUTIONS
resolution
21/01/20261 page · PDF
Confirmation statement
confirmation statement with updates
11/11/20258 pages · PDF
SH09
capital allotment new class of shares
17/02/20256 pages · PDF
PSC changed
change to a person with significant control
17/02/20252 pages · PDF
Incorporated
incorporation company
30/09/202447 pages · PDF