Beers Timber & Building Supplies Limited MERSEYSIDE


Founded in 2001, Beers Timber & Building Supplies, classified under reg no. 04324716 is an active company. Currently registered at 1 Boundary Street L5 9UD, Merseyside the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Simon B., David K. and Paul C. and others. In addition one secretary - Michael B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the L5 9UD postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1005624 . It is located at Unit 20-30, Thursby Court, Bromborough with a total of 27 carsand 1 trailers. It has five locations in the UK.

Beers Timber & Building Supplies Limited Address / Contact

Office Address 1 Boundary Street
Office Address2 Liverpool
Town Merseyside
Post code L5 9UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04324716
Date of Incorporation Mon, 19th Nov 2001
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Simon B.

Position: Director

Appointed: 20 September 2021

David K.

Position: Director

Appointed: 20 September 2021

Michael B.

Position: Secretary

Appointed: 31 October 2018

Paul C.

Position: Director

Appointed: 01 February 2005

Alan B.

Position: Director

Appointed: 19 November 2001

Michael B.

Position: Director

Appointed: 19 November 2001

Michelle M.

Position: Secretary

Appointed: 22 June 2017

Resigned: 31 October 2018

Simon G.

Position: Director

Appointed: 01 February 2005

Resigned: 01 February 2021

Michael B.

Position: Secretary

Appointed: 14 January 2004

Resigned: 22 June 2017

Arthur B.

Position: Director

Appointed: 19 November 2001

Resigned: 01 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 November 2001

Resigned: 19 November 2001

Alan B.

Position: Secretary

Appointed: 19 November 2001

Resigned: 14 January 2004

Andrew B.

Position: Director

Appointed: 19 November 2001

Resigned: 08 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2001

Resigned: 19 November 2001

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is M & A Beer Holdings Ltd from Wirral, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alan B. This PSC owns 25-50% shares. The third one is Michael B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

M & A Beer Holdings Ltd

15 Links Hey Road, Wirral, CH48 1NA, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06661641
Notified on 14 December 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Alan B.

Notified on 6 April 2016
Ceased on 14 December 2021
Nature of control: 25-50% shares

Michael B.

Notified on 6 April 2016
Ceased on 14 December 2021
Nature of control: 25-50% shares

Transport Operator Data

Unit 20-30
Address Thursby Court , Thursby Road
City Bromborough
Post code CH62 3PW
Vehicles 5
Trailers 1
1 Boundary Street
City Liverpool
Post code L5 9UB
Vehicles 6
Kings Dock Street
Address Wapping Industrial Area
City Liverpool
Post code L1 8LE
Vehicles 8
Lockside
Address Thelwall Lane , Latchford
City Warrington
Post code WA4 1NQ
Vehicles 4
Unit 1
Address Darlingtons Industrial Estate , Heswall
City Wirral
Post code CH60 3SG
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 30th, May 2023
Free Download (31 pages)

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