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BEERCOCKS LIMITED

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BEERCOCKS LIMITED

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Key Data

Status

Active

Company No.

04981692

Incorporation date

02/12/2003

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

154 Newland Avenue, Hull HU5 2NNCopy
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Latest events (Record since 02/12/2003)
dot icon30/04/2026
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-02 with updates
View PDF (6 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-02 with updates
View PDF (6 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon29/01/2024
Second filing of Confirmation Statement dated 2023-12-02
View PDF (4 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-02 with updates
View PDF (5 pages)
dot icon12/01/2024
Change of details for Mr Robert Victor Beercock as a person with significant control on 2023-10-05
View PDF (2 pages)
dot icon05/10/2023
Termination of appointment of Henry Oliver Beercock as a director on 2023-09-30
View PDF (1 pages)
dot icon21/08/2023
Change of share class name or designation
View PDF (2 pages)
dot icon21/08/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/08/2023
Resolutions
View PDF (2 pages)
dot icon21/08/2023
Memorandum and Articles of Association
View PDF (10 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon15/08/2022
Appointment of Mr Henry Oliver Beercock as a director on 2022-08-15
View PDF (2 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon24/01/2022
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon18/01/2021
Confirmation statement made on 2020-12-02 with updates
View PDF (4 pages)
dot icon22/09/2020
Registered office address changed from 21a Northgate Hessle East Yorkshire HU13 0LW to 154 Newland Avenue Hull HU5 2NN on 2020-09-22
View PDF (1 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon21/01/2020
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-02 with updates
View PDF (4 pages)
dot icon19/04/2018
Registration of charge 049816920001, created on 2018-04-19
View PDF (43 pages)
dot icon03/04/2018
Second filing of a statement of capital following an allotment of shares on 2018-03-08
View PDF (11 pages)
dot icon08/03/2018
Statement of capital following an allotment of shares on 2018-03-08
View PDF (4 pages)
dot icon05/03/2018
Resolutions
View PDF (3 pages)
dot icon05/03/2018
Current accounting period extended from 2018-12-31 to 2019-04-30
View PDF (1 pages)
dot icon05/03/2018
Appointment of Mr Steven Robert Elmer Beercock as a director on 2018-03-05
View PDF (2 pages)
dot icon05/03/2018
Appointment of Mrs Barbara Gillian Beercock as a director on 2018-03-05
View PDF (2 pages)
dot icon21/02/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon14/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon29/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon04/01/2016
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon09/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon13/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon18/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2012
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon13/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon13/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon14/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Robert Victor Beercock on 2009-12-02
View PDF (2 pages)
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon26/01/2009
Location of register of members
View PDF (1 pages)
dot icon26/01/2009
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon26/01/2009
Location of debenture register
View PDF (1 pages)
dot icon27/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon12/02/2008
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon25/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon02/01/2007
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon02/01/2007
New secretary appointed
View PDF (1 pages)
dot icon29/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/12/2006
Secretary resigned
View PDF (1 pages)
dot icon05/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon15/12/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon15/12/2005
Return made up to 02/12/05; full list of members
View PDF (6 pages)
dot icon27/01/2005
Return made up to 02/12/04; full list of members
View PDF (6 pages)
dot icon22/06/2004
New secretary appointed
View PDF (2 pages)
dot icon22/06/2004
Registered office changed on 22/06/04 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon22/06/2004
New director appointed
View PDF (2 pages)
dot icon13/05/2004
Secretary resigned
View PDF (1 pages)
dot icon13/05/2004
Director resigned
View PDF (1 pages)
dot icon02/12/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-11 *

* during past year

Number of employees

59
2022
change arrow icon+12.44 % *

* during past year

Cash in Bank

£493,550.00

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Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
70
929.56K
-
0.00
438.93K
-
2022
59
1.22M
-
0.00
493.55K
-
2022
59
1.22M
-
0.00
493.55K
-

Employees

2022

Employees

59 Descended-16 % *

Net Assets(GBP)

1.22M £Ascended30.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

493.55K £Ascended12.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beercock, Henry Oliver
Director
15/08/2022 - 30/09/2023
4
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
02/12/2003 - 02/12/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
02/12/2003 - 02/12/2003
15962
Beercock, Robert Victor
Director
02/12/2003 - Present
5
Beercock, Barbara Gillian
Secretary
30/11/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEERCOCKS LIMITED

BEERCOCKS LIMITED is an(a) Active company incorporated on 02/12/2003 with the registered office located at 154 Newland Avenue, Hull HU5 2NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of BEERCOCKS LIMITED?

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BEERCOCKS LIMITED is currently Active. It was registered on 02/12/2003 .

Where is BEERCOCKS LIMITED located?

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BEERCOCKS LIMITED is registered at 154 Newland Avenue, Hull HU5 2NN.

What does BEERCOCKS LIMITED do?

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BEERCOCKS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BEERCOCKS LIMITED have?

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BEERCOCKS LIMITED had 59 employees in 2022.

What is the latest filing for BEERCOCKS LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.