BEVERLEY HOUSE (9000) LIMITED
BEVERLEY HOUSE (9000) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00772317, and its current status with Companies House is active. The company was incorporated on 29 August 1963 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for BEVERLEY HOUSE (9000) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of BEVERLEY HOUSE (9000) LIMITED
One shareholder is currently on record for BEVERLEY HOUSE (9000) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONVENIENCE FOODS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONVENIENCE FOODS LTD | 100% | Companies House |
Officers
5
Directors and officers of BEVERLEY HOUSE (9000) LIMITED
One of the 5 officer records shown for BEVERLEY HOUSE (9000) LIMITED is a current appointment, filed with Companies House. Paul Friston (appointed 2025-02-01) serves as Director. The remaining 4 records shown (Julian Wild, Linda Hall and 2 others) are former appointments that have since been resigned. Management authority at BEVERLEY HOUSE (9000) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BEVERLEY HOUSE (9000) LIMITED
BEVERLEY HOUSE (9000) LIMITED sits 6 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to BOPARAN HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEVERLEY HOUSE (9000) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- F.W. FARNSWORTH LIMITED (United Kingdom)
- BEVERLEY HOUSE FOOD GROUP LIMITED (Ireland)
Data availability
Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BOPARAN HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BEVERLEY HOUSE (9000) LIMITED?
One shareholder is currently on record for BEVERLEY HOUSE (9000) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONVENIENCE FOODS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BEVERLEY HOUSE (9000) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BEVERLEY HOUSE (9000) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BEVERLEY HOUSE (9000) LIMITED have on record?
1 shareholder is shown on record for BEVERLEY HOUSE (9000) LIMITED.
What is BEVERLEY HOUSE (9000) LIMITED's company registration number?
BEVERLEY HOUSE (9000) LIMITED's registration number is 00772317, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEVERLEY HOUSE (9000) LIMITED still an active company?
BEVERLEY HOUSE (9000) LIMITED's status on Companies House is listed as active.
When was BEVERLEY HOUSE (9000) LIMITED incorporated?
BEVERLEY HOUSE (9000) LIMITED was incorporated on 29 August 1963, according to Companies House.
What is BEVERLEY HOUSE (9000) LIMITED's registered address?
The registered address on file for BEVERLEY HOUSE (9000) LIMITED is Wakefield, United Kingdom.
What legal structure is BEVERLEY HOUSE (9000) LIMITED registered as?
BEVERLEY HOUSE (9000) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEVERLEY HOUSE (9000) LIMITED?
One of the 5 officer records shown for BEVERLEY HOUSE (9000) LIMITED is a current appointment, filed with Companies House. Paul Friston (appointed 2025-02-01) serves as Director. The remaining 4 records shown (Julian Wild, Linda Hall and 2 others) are former appointments that have since been resigned. Management authority at BEVERLEY HOUSE (9000) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEVERLEY HOUSE (9000) LIMITED have a parent company or subsidiaries?
BEVERLEY HOUSE (9000) LIMITED sits 6 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BEVERLEY HOUSE (9000) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEVERLEY HOUSE (9000) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEVERLEY HOUSE (9000) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEVERLEY HOUSE (9000) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.