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BEERCOCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beercocks Limited. The company was founded 20 years ago and was given the registration number 04981692. The firm's registered office is in HULL. You can find them at 154 Newland Avenue, , Hull, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BEERCOCKS LIMITED
Company Number:04981692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:154 Newland Avenue, Hull, England, HU5 2NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Red House, Dale Road, Elloughton, Brough, HU15 1HY

Secretary30 November 2006Active
154, Newland Avenue, Hull, England, HU5 2NN

Director05 March 2018Active
The Red House, Dale Road, Elloughton Brough, HU15 1HY

Director02 December 2003Active
154, Newland Avenue, Hull, England, HU5 2NN

Director05 March 2018Active
177 Belton Lane, Grantham, NG31 9PL

Secretary02 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary02 December 2003Active
154, Newland Avenue, Hull, England, HU5 2NN

Director15 August 2022Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director02 December 2003Active

People with Significant Control

Mr Robert Victor Beercock
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:The Red House, Dale Road, Brough, United Kingdom, HU15 1HY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Termination director company with name termination date.

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2023-08-21Capital

Capital name of class of shares.

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2023-08-21Resolution

Resolution.

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2023-08-21Capital

Capital variation of rights attached to shares.

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2023-08-21Incorporation

Memorandum articles.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-15Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-03Capital

Second filing capital allotment shares.

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2018-03-08Capital

Capital allotment shares.

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2018-03-05Accounts

Change account reference date company current extended.

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2018-03-05Officers

Appoint person director company with name date.

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