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Beaverwood Limited

Beaverwood Limited is an active company incorporated on 15 June 2021 with the registered office located in Liverpool, Merseyside. Beaverwood Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13457540
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (28 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Third Floor, Prospect House
Columbus Quay
Liverpool
L3 4DB
England
Address changed on 28 Jul 2023 (2 years 3 months ago)
Previous address was , 05 Dubai Suite Prospect House, Columbus Quay, Liverpool, L3 4DB, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaverwood Pellets Limited
Andrew Carl Keates, Alan McGarry, and 1 more are mutual people.
Active
International Container Hubs Limited
Andrew Carl Keates is a mutual person.
Active
Wrights Heat And Power Ltd
Alan McGarry is a mutual person.
Active
Felix Consultancy Services Limited
Andrew Carl Keates is a mutual person.
Active
Andrew Keates (Consultants) Ltd
Andrew Carl Keates is a mutual person.
Active
Andrew Keates (Company Formations) Ltd
Andrew Carl Keates is a mutual person.
Active
Rhodium Management & Consultancy Limited
Andrew Carl Keates is a mutual person.
Active
Chronos International Limited
Andrew Carl Keates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£91
Increased by £88 (+2933%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.09K
Increased by £5.09K (+169600%)
Total Liabilities
-£5.28K
Increased by £5.28K (%)
Net Assets
-£184
Decreased by £187 (-6233%)
Debt Ratio (%)
104%
Increased by 103.61% (%)
Latest Activity
Confirmation Submitted
16 Days Ago on 23 Oct 2025
Inderjit Singh Rama Resigned
1 Month Ago on 30 Sep 2025
Alan Mcgarry (PSC) Appointed
1 Year Ago on 12 Oct 2024
Andrew Carl Keates Resigned
1 Year Ago on 12 Oct 2024
Andrew Carl Keates (PSC) Resigned
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Inderjit Singh Rama Appointed
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Alan Mcgarry Appointed
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 23 Oct 2025
Termination of appointment of Inderjit Singh Rama as a director on 30 September 2025
Submitted on 1 Oct 2025
Notification of Alan Mcgarry as a person with significant control on 12 October 2024
Submitted on 9 Apr 2025
Cessation of Andrew Carl Keates as a person with significant control on 12 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Andrew Carl Keates as a director on 12 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Appointment of Mr Inderjit Singh Rama as a director on 16 September 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr Alan Mcgarry as a director on 15 February 2024
Submitted on 22 Feb 2024
Repayment History
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