Beers Timber Holdings Limited is a private limited company situated at Windrush, 15 Links Hey Road, Caldy, Wirral CH48 1NA. Incorporated on 2017-12-15, this 6-year-old company is run by 2 directors.
Director Alan B., appointed on 15 December 2017. Director Michael B., appointed on 15 December 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-13 and the deadline for the subsequent filing is 2023-12-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Windrush, 15 Links Hey Road |
| Office Address2 | Caldy |
| Town | Wirral |
| Post code | CH48 1NA |
| Country of origin | United Kingdom |
| Registration Number | 11113735 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 15 December 2017
Position: Director
Appointed: 15 December 2017
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Alan B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan B.
| Notified on | 15 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 15 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-29 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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