Beetham Serviced Apartments Limited

Active03675850 Private limited company
Incorporated
30 November 1998 (27 years)
Industry
Non-trading company (74990)
Owned by
Stephen Beetham
Accounts type
Micro entity
Region
North West
Address
705 Beetham Plaza
25 The Strand
Liverpool
L2 0XJ

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
1 February 2026
Last conf. stmt
18 January 2025

Charges

Total
137
Outstanding
125
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 1999
British
Born September 1971 (55)
Secretary · Appointed 16 February 1999
British
Director · Appointed 30 November 1998
British
Born October 1974 (52)
Officer history (8 former)
7 December 2010
Resigned Frost, Simon as Secretary
27 May 2005
Resigned Underwood, Warren Paul as Director
18 January 2005
Appointed Underwood, Warren Paul as Director
23 December 2004
Appointed Frost, Simon as Secretary
23 December 2004
Resigned Stirling, Margery Amy as Secretary
22 March 2002
Resigned Gresty, Andrew John as Director
7 September 2001
Appointed Gresty, Andrew John as Director
1 June 2001
Resigned Gresty, Andrew John as Director
20 January 2000
Appointed Gresty, Andrew John as Director
15 June 1999
Resigned Gresty, Andrew John as Director
15 June 1999
Appointed Frost, Simon, Mr. as Director
15 June 1999
Resigned Frost, Hugh Stephen as Director
16 February 1999
Appointed Gresty, Andrew John as Secretary
15 February 1999
Appointed Gresty, Andrew John as Director
30 November 1998
Appointed Beetham, Stephen as Director
30 November 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 November 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 November 1998
Appointed Frost, Hugh Stephen as Director
30 November 1998
Appointed Stirling, Margery Amy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Owns 50–75% of shares
British
Born October 1974 (52)

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
(£484,988)
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£484,988) (£484,988) (£484,988) (£484,988) (£484,988) (£484,988)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£3,158£648£485£2,585£321
Creditors (< 1 year)£484,988£488,146£485,636£485,473£487,573£485,309
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£484,988)(£484,988)(£484,988)(£484,988)(£484,988)(£484,988)
Net Assets(£484,988)(£484,988)(£484,988)(£484,988)(£484,988)(£484,988)
Shareholder Funds(£484,988)(£484,988)(£484,988)(£484,988)(£484,988)(£484,988)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2025Registered office address changed1
6 February 2025Micro company accounts30 September 2024
5 February 2025Confirmation statement with no updates18 January 20253
22 July 2024Micro company accounts30 September 2023
26 February 2024Confirmation statement with no updates18 January 20243
Show all recent filings

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