BEECH WATERLOO LIMITED

Key Data

Status

Active

Company No.

12599679

Incorporation date

13/05/2020

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2020)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

29/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

08/05/2025

Change of details for Beech Holdings Investments Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

08/05/2025

Appointment of Mr Asif Ausaf Abbas as a director on 2025-04-30

View PDF (2 pages)

29/01/2025

Termination of appointment of Rofi Miah Ihsan as a director on 2025-01-24

View PDF (1 pages)

03/06/2024

Termination of appointment of Stephen Jonathan Beech as a director on 2024-05-20

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (5 pages)

19/05/2023

Current accounting period extended from 2023-07-30 to 2023-12-31

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

13/04/2023

Appointment of Mr Rofi Miah Ihsan as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 2023-04-01

View PDF (1 pages)

26/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

17/06/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

11/05/2022

Previous accounting period shortened from 2021-07-31 to 2021-07-30

View PDF (1 pages)

29/09/2021

Previous accounting period extended from 2021-07-22 to 2021-07-31

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (3 pages)

30/07/2020

Change of details for Aghoco 1917 Limited as a person with significant control on 2020-07-22

View PDF (2 pages)

29/07/2020

Resolutions

View PDF (3 pages)

27/07/2020

Appointment of Mr Stephen Jonathan Beech as a director on 2020-07-22

View PDF (2 pages)

27/07/2020

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Oxford Street Manchester M1 5EE on 2020-07-27

View PDF (1 pages)

27/07/2020

Current accounting period extended from 2021-05-31 to 2021-07-22

View PDF (1 pages)

16/06/2020

Notification of Aghoco 1917 Limited as a person with significant control on 2020-06-15

View PDF (2 pages)

16/06/2020

Cessation of Inhoco Formations Limited as a person with significant control on 2020-06-15

View PDF (1 pages)

16/06/2020

Appointment of Abdulaziz Albassam as a director on 2020-06-10

View PDF (2 pages)

16/06/2020

Appointment of Wasim Wali Choudhury as a director on 2020-06-10

View PDF (2 pages)

16/06/2020

Termination of appointment of a G Secretarial Limited as a director on 2020-06-10

View PDF (1 pages)

16/06/2020

Termination of appointment of a G Secretarial Limited as a secretary on 2020-06-10

View PDF (1 pages)

16/06/2020

Termination of appointment of Roger Hart as a director on 2020-06-10

View PDF (1 pages)

13/05/2020

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+10.43 % *

* during past year

Cash in Bank

£34,049.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
464.59K
-
0.00
30.83K
-

2022
3
574.73K
-
0.00
34.05K
-

2022
3
574.73K
-
0.00
34.05K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

574.73K £23.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.05K £10.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Choudhury, Wasim Wali	Director	10/06/2020 - Present	39
Al Bassam, Abdulaziz Bin Abdul Hameed	Director	10/06/2020 - 01/04/2023	17
Abbas, Asif Ausaf	Director	30/04/2025 - Present	25
Beech, Stephen Jonathan	Director	22/07/2020 - 20/05/2024	83
Ihsan, Rofi Miah	Director	01/04/2023 - 24/01/2025	28

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BEECH WATERLOO LIMITED

BEECH WATERLOO LIMITED is an(a) Active company incorporated on 13/05/2020 with the registered office located at 60 Oxford Street, Manchester M1 5EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH WATERLOO LIMITED?

BEECH WATERLOO LIMITED is currently Active. It was registered on 13/05/2020 .

Where is BEECH WATERLOO LIMITED located?

BEECH WATERLOO LIMITED is registered at 60 Oxford Street, Manchester M1 5EE.

What does BEECH WATERLOO LIMITED do?

BEECH WATERLOO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEECH WATERLOO LIMITED have?

BEECH WATERLOO LIMITED had 3 employees in 2022.

What is the latest filing for BEECH WATERLOO LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.