BEAMISH DEVELS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BEAMISH DEVELS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
BEAMISH DEVELS LIMITED was incorporated 3 years ago on 03/05/2021 and has the registered number: 13370302. The accounts status is NO ACCOUNTS FILED.

BEAMISH DEVELS LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5

Registered Office

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMLWCH DEVELOPMENTS LIMITED (until 07/12/2021)

Confirmation Statements

Last Statement Next Statement Due
03/12/2021 17/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LYNCH Jul 1978 British Director 2021-05-03 CURRENT
MR JONATHAN ROBERT CLARKE Jul 1979 British Director 2021-12-02 CURRENT
MR ANDREW DAVID SUTTON Nov 1974 British Director 2021-12-02 UNTIL 2022-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actually Group Limited 2021-12-02 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Actually Holiday Group Limited 2021-05-03 - 2021-12-02 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MAC PROPERTIES NW LIVERPOOL LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MAC PROPERTIES LIVERPOOL LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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MELBROOKE SERVICES HOLDINGS LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MELO CONSTRUCTION SERVICES LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
PH (ERSKINE) LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects