Beetham Rockmount (waterloo Road) Limited

General information

Name:

Beetham Rockmount (waterloo Road) Ltd

Office Address:

4th Floor West Tower 10 Brook Street L3 9PJ Liverpool

Number: 11524227

Incorporation date: 2018-08-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beetham Rockmount (waterloo Road) Limited is a Private Limited Company, that is based in 4th Floor West Tower, 10 Brook Street in Liverpool. The company's located in L3 9PJ. The firm was formed in 2018. The registered no. is 11524227. The company now known as Beetham Rockmount (waterloo Road) Limited, was previously listed as Living Brick (waterloo Road). The transformation has taken place in 2019-11-26. This enterprise's SIC and NACE codes are 41202 meaning Construction of domestic buildings. Beetham Rockmount (waterloo Road) Ltd reported its account information for the financial period up to 2022-09-30. The most recent annual confirmation statement was submitted on 2023-06-24.

From the data we have gathered, this limited company was founded in August 2018 and has so far been managed by four directors, and out of them two (Hugh F. and Simon K.) are still active. In addition, the managing director's assignments are aided with by a secretary - Andrew G., who joined the limited company on 2019-12-08.

  • Previous company's names
  • Beetham Rockmount (waterloo Road) Limited 2019-11-26
  • Living Brick (waterloo Road) Limited 2018-08-17

Financial data based on annual reports

Company staff

Andrew G.

Role: Secretary

Appointed: 08 December 2019

Latest update: 25 February 2024

Hugh F.

Role: Director

Appointed: 20 November 2019

Latest update: 25 February 2024

Simon K.

Role: Director

Appointed: 17 August 2018

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Beetham Rockmount Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Liverpool at Brook Street, L3 9PJ, Merseyside and was registered as a PSC under the registration number 11865900.

Beetham Rockmount Limited
Address: West Tower Brook Street, Liverpool, Merseyside, L3 9PJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Umited Kingdom
Place registered Companies House Cardiff
Registration number 11865900
Notified on 20 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon K.
Notified on 17 August 2018
Ceased on 20 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip W.
Notified on 17 August 2018
Ceased on 20 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin D.
Notified on 17 August 2018
Ceased on 20 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 17 August 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 24th June 2023 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
5
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