Beech Waterloo Limited. net worth, address, company information. Free

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Beech Waterloo Limited (registration number 12599679) is a private limited company created on 2020-05-13 originating in United Kingdom. This business is located at 60 Oxford Street, Manchester M1 5EE. Changed on 2020-07-29, the previous name the business used was Aghoco 1919 Limited. Beech Waterloo Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	Beech Waterloo Limited
Number	12599679
Date of Incorporation:	2020-05-13
End of financial year:	31 December
Address:	60 Oxford Street, Manchester, M1 5EE
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in the business, we can name: Rofi I. (appointed on 01 April 2023), Stephen B. (appointment date: 22 July 2020), Wasim C. (appointed on 10 June 2020). The official register indexes 2 persons of significant control, namely: Beech Holdings Investments Limited is located at Oxford Street, M1 5EE Manchester, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited is located at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-07-31	2022-07-31
Current Assets	40,490	45,890

People with significant control

Beech Holdings Investments Limited

15 June 2020

Address	60 Oxford Street, Manchester, United Kingdom, M1 5EE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12597964
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

13 May 2020 - 15 June 2020

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/05/12 filed on: 30th, May 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/05/12 filed on: 30th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/07/30 filed on: 19th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2023/04/01. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(TM01) 2023/04/01 - the day director's appointment was terminated filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 26th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/05/12 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/07/30 filed on: 11th, May 2022 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2021/07/22 to 2021/07/31 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/05/12 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020/07/22 filed on: 30th, July 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/29 filed on: 29th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2020/07/22. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2021/07/22. Originally it was 2021/05/31 filed on: 27th, July 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: 2020/07/27. New Address: 60 Oxford Street Manchester M1 5EE. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 27th, July 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/06/15 filed on: 16th, June 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/06/10. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/10. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/10 - the day director's appointment was terminated filed on: 16th, June 2020 \| officers	Free Download (1 page)
(TM02) 2020/06/10 - the day secretary's appointment was terminated filed on: 16th, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/10 - the day director's appointment was terminated filed on: 16th, June 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/06/15 filed on: 16th, June 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, May 2020 \| incorporation	Free Download (23 pages)

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