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BEETHAM SERVICED APARTMENTS LIMITED

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

This company is commonly known as Beetham Serviced Apartments Limited. The company was founded 25 years ago and was given the registration number 03675850. The firm's registered office is in LIVERPOOL. You can find them at West Tower, Brook Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEETHAM SERVICED APARTMENTS LIMITED
Company Number:03675850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:West Tower, Brook Street, Liverpool, L3 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Netherton Drive, Frodsham, Warrington, WA6 6DG

Secretary16 February 1999Active
30, Princess Road, London, United Kingdom, NW1 8JL

Director30 November 1998Active
16a, Ashville Road, Prenton, United Kingdom, CH43 8SA

Director15 June 1999Active
Point Of Ayr, Mill Hill, Prenton, Wirral, CH43 5TS

Secretary23 December 2004Active
14 Hatfield Road, Ainsdale, PR8 2PE

Secretary30 November 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary30 November 1998Active
The Old Chapel House Acrefield Park, Liverpool, L25 6JX

Director30 November 1998Active
9 Netherton Drive, Frodsham, Warrington, WA6 6DG

Director07 September 2001Active
9 Netherton Drive, Frodsham, Warrington, WA6 6DG

Director20 January 2000Active
9 Netherton Drive, Frodsham, Warrington, WA6 6DG

Director15 February 1999Active
Meadow Cottage, Burton Green, Rossett, LL12 0AF

Director18 January 2005Active

People with Significant Control

Mr Stephen Beetham
Notified on:01 October 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:West Tower, Liverpool, L3 9PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-24Gazette

Gazette filings brought up to date.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2014-06-24Accounts

Accounts amended with made up date.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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