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Beech Waterloo Limited

Beech Waterloo Limited is an active company incorporated on 13 May 2020 with the registered office located in Manchester, Greater Manchester. Beech Waterloo Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12599679
Private limited company
Age
5 years
Incorporated 13 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
60 Oxford Street
Manchester
M1 5EE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Oct 1977
Director • Company Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Oct 1987
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Decreased by £34.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £45.89K (-100%)
Total Liabilities
£0
Decreased by £620.62K (-100%)
Net Assets
£0
Increased by £574.73K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
3 Months Ago on 12 May 2025
Mr Asif Ausaf Abbas Appointed
4 Months Ago on 30 Apr 2025
Beech Holdings Investments Limited (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Rofi Miah Ihsan Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Stephen Jonathan Beech Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Accounting Period Extended
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 May 2025
Change of details for Beech Holdings Investments Limited as a person with significant control on 24 March 2025
Submitted on 8 May 2025
Appointment of Mr Asif Ausaf Abbas as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Rofi Miah Ihsan as a director on 24 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Stephen Jonathan Beech as a director on 20 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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