AXIS BUSINESS PARK LIVERPOOL LIMITED

Key Data

Status

Active

Company No.

05948492

Incorporation date

27/09/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2006)

03/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

16/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (9 pages)

08/07/2025

Appointment of James Atkinson as a director on 2025-07-04

View PDF (2 pages)

08/07/2025

Appointment of Mr Richard Allington as a director on 2025-07-04

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

28/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

25/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Paul Edward Wilson as a director on 2024-01-04

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

06/07/2023

Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27

View PDF (1 pages)

02/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

16/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

03/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

21/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

04/10/2019

Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

04/10/2019

Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

04/10/2019

Change of details for Gazeley Metlife (Holdings) Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

08/07/2019

Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-08

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (14 pages)

09/02/2018

Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

09/02/2018

Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

09/02/2018

Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20

View PDF (1 pages)

09/02/2018

Notification of Gazeley Metlife (Holdings) Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

07/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

07/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

22/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

20/09/2016

Director's details changed for Mr Bruce Alistair Topley on 2016-09-20

View PDF (2 pages)

23/03/2016

Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD

View PDF (2 pages)

21/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

29/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

19/06/2015

Auditor's resignation

View PDF (4 pages)

05/03/2015

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/10/2014

Secretary's details changed for Shane Roger Kelly on 2014-08-01

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

31/07/2014

Registered office address changed from , 16 Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom to 6th Floor 99 Bishopsgate London EC2M 3XD on 2014-07-31

View PDF (1 pages)

08/04/2014

Termination of appointment of Stuart Berkoff as a secretary

View PDF (1 pages)

07/04/2014

Appointment of Shane Roger Kelly as a secretary

View PDF (2 pages)

30/12/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

05/02/2013

Director's details changed for Paul Edward Wilson on 2013-01-01

View PDF (2 pages)

21/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

09/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

12/07/2012

Auditor's resignation

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

30/06/2011

Appointment of Stuart Charles Berkoff as a secretary

View PDF (2 pages)

30/06/2011

Termination of appointment of Craig Robert Young as a secretary

View PDF (1 pages)

15/02/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/01/2011

Appointment of Craig Robert Young as a secretary

View PDF (2 pages)

24/01/2011

Termination of appointment of James Henry John Behrens as a secretary

View PDF (1 pages)

16/11/2010

Termination of appointment of Stuart Berkoff as a secretary

View PDF (1 pages)

16/11/2010

Appointment of James Henry John Behrens as a secretary

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register inspection address has been changed

View PDF (1 pages)

13/07/2010

Director's details changed for Paul Edward Wilson on 2010-07-07

View PDF (2 pages)

13/07/2010

Director's details changed for Paul Edward Wilson on 2010-07-07

View PDF (2 pages)

26/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

05/10/2009

Registered office address changed from , Gazeley House, 26 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD on 2009-10-05

View PDF (1 pages)

18/09/2009

Resolutions

View PDF (5 pages)

25/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

08/12/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

17/10/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from, asda house, great wilson street, leeds, LS11 5AD

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

11/03/2008

Resolutions

View PDF (8 pages)

10/03/2008

Secretary appointed stuart charles berkoff

View PDF (2 pages)

10/03/2008

Director appointed paul edward wilson

View PDF (3 pages)

10/03/2008

Director appointed bruce topley

View PDF (3 pages)

10/03/2008

Appointment terminated secretary michelle fernandez

View PDF (1 pages)

10/03/2008

Appointment terminated director nigel godfrey

View PDF (1 pages)

10/03/2008

Appointment terminated director stuart berkoff

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

05/12/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (2 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/09/2006 - 27/09/2006	99600
Godfrey, Nigel William John	Director	27/09/2006 - 28/02/2008	39
Topley, Bruce Alistair	Director	28/02/2008 - Present	134
Berkoff, Stuart Charles	Director	27/06/2007 - 28/02/2008	91
Fernandez, Michelle	Secretary	27/09/2006 - 28/02/2008	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AXIS BUSINESS PARK LIVERPOOL LIMITED

AXIS BUSINESS PARK LIVERPOOL LIMITED is an(a) Active company incorporated on 27/09/2006 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS BUSINESS PARK LIVERPOOL LIMITED?

AXIS BUSINESS PARK LIVERPOOL LIMITED is currently Active. It was registered on 27/09/2006 .

Where is AXIS BUSINESS PARK LIVERPOOL LIMITED located?

AXIS BUSINESS PARK LIVERPOOL LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does AXIS BUSINESS PARK LIVERPOOL LIMITED do?

AXIS BUSINESS PARK LIVERPOOL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AXIS BUSINESS PARK LIVERPOOL LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-19 with no updates.