Company information:
Beech Waterloo Limited (No: 12599679)
Address: 60 OXFORD STREET, MANCHESTER, M1 5EE, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 41100 - Development of building projects
Current Director: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Director: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Director: ROGER HART ( DOB: Jan-1971 From: May-2020 )
Current Director: ROFI MIAH IHSAN ( DOB: Oct-1973 From: Apr-2023 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2020 )
Resigned Director: ABDULAZIZ BIN ABDUL HAMEED ALBASSAM ( DOB: Jun-1989 From: Jun-2020 To: Apr-2023 )
Resigned Director: STEPHEN JONATHAN BEECH ( DOB: Oct-1977 From: Jul-2020 To: May-2024 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-13, Ceased: 2020-06-15)
Beech Holdings Investments Limited, 60 Oxford Street, Manchester, M1 5EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-15)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | Chart |
|---|---|---|---|---|
| Current assets | 40,490 | 45,890 | 0.0,40490.0,45890.0 | |
| Current assets / Debtors | 9,656 | 11,841 | 0.0,9656.0,11841.0 | |
| Current assets / Cash at bank and on hand | 30,834 | 34,049 | 0.0,30834.0,34049.0 | |
| Net current assets (liabilities) | -464,594 | -574,730 | 0.0,-464594.0,-574730.0 | |
| Equity / share capital and reserves | -464,594 | -574,730 | 0.0,-464594.0,-574730.0 |