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BEERS TIMBER & BUILDING SUPPLIES LIMITED

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

This company is commonly known as Beers Timber & Building Supplies Limited. The company was founded 22 years ago and was given the registration number 04324716. The firm's registered office is in MERSEYSIDE. You can find them at 1 Boundary Street, Liverpool, Merseyside, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:BEERS TIMBER & BUILDING SUPPLIES LIMITED
Company Number:04324716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:1 Boundary Street, Liverpool, Merseyside, L5 9UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Boundary Street, Liverpool, Merseyside, L5 9UD

Secretary31 October 2018Active
1 Boundary Street, Liverpool, Merseyside, L5 9UD

Director19 November 2001Active
1 Boundary Street, Liverpool, Merseyside, L5 9UD

Director19 November 2001Active
1 Boundary Street, Liverpool, Merseyside, L5 9UD

Director20 September 2021Active
1 Boundary Street, Liverpool, Merseyside, L5 9UD

Director01 February 2005Active
1 Boundary Street, Liverpool, Merseyside, L5 9UD

Director20 September 2021Active
6 Townfield Road, West Kirby, Wirral, CH48 7EZ

Secretary19 November 2001Active
1 Boundary Street, Liverpool, Merseyside, L5 9UD

Secretary14 January 2004Active
1 Boundary Street, Liverpool, Merseyside, L5 9UD

Secretary22 June 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 2001Active
4 Beresford Close, Oxton, Prenton, CH43 1YR

Director19 November 2001Active
32a Caldy Road, Wirral, CH48 2HQ

Director19 November 2001Active
1 Boundary Street, Liverpool, Merseyside, L5 9UD

Director01 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 November 2001Active

People with Significant Control

M & A Beer Holdings Ltd
Notified on:14 December 2021
Status:Active
Country of residence:United Kingdom
Address:15, Links Hey Road, Wirral, United Kingdom, CH48 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mr Michael John Thomas Beer
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:1 Boundary Street, Liverpool, England, L5 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan James Beer
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:1 Boundary Street, Liverpool, England, L5 9UD
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Termination director company with name termination date.

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2021-01-22Accounts

Accounts with accounts type full.

Download
2020-02-19Officers

Change person director company with change date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-31Officers

Appoint person secretary company with name date.

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2018-10-31Officers

Termination secretary company with name termination date.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type full.

Download
2017-07-04Officers

Termination secretary company with name termination date.

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