BEAVERWOOD LIMITED

Company 13457540 • Active Petition filed • Private limited company
Company age
5 years

Company overview

Incorporation date
15 June 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 23 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BEAVERWOOD LIMITED is a private limited company incorporated on 15 June 2021, with its registered office in Liverpool. Companies House lists its business as production of electricity. Its most recent accounts were made up to 30 June 2026.

On 23 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 1 October 2025) and accounts filed on 9 July 2026. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Third Floor, Prospect House, Columbus Quay, Liverpool, L3 4DB, England

Industry classification (SIC codes)

35110

Previous company names

DELMAR CONSULT LIMITED

15 June 2021 - 25 January 2024

Officers & directors (3)

MCGARRY, Alan

Director

Appointed: 15 February 2024

Active

KEATES, Andrew Carl

Director

Appointed: 15 June 2021 • Resigned: 12 October 2024

RAMA, Inderjit Singh

Director

Appointed: 16 September 2024 • Resigned: 30 September 2025

Recent filing history (20)

9 July 2026

Total exemption full accounts made up to 30 June 2026

Accounts • Form AA

23 March 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

23 October 2025

Confirmation statement made on 11 October 2025 with updates

Confirmation statement • Form CS01

1 October 2025

Termination of appointment of Inderjit Singh Rama as a director on 30 September 2025

Officers • Form TM01

9 April 2025

Notification of Alan Mcgarry as a person with significant control on 12 October 2024

Persons with significant control • Form PSC01

18 October 2024

Termination of appointment of Andrew Carl Keates as a director on 12 October 2024

Officers • Form TM01

18 October 2024

Cessation of Andrew Carl Keates as a person with significant control on 12 October 2024

Persons with significant control • Form PSC07

11 October 2024

Confirmation statement made on 11 October 2024 with updates

Confirmation statement • Form CS01

16 September 2024

Appointment of Mr Inderjit Singh Rama as a director on 16 September 2024

Officers • Form AP01

3 July 2024

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

13 June 2024

Confirmation statement made on 13 June 2024 with no updates

Confirmation statement • Form CS01

22 February 2024

Appointment of Mr Alan Mcgarry as a director on 15 February 2024

Officers • Form AP01

25 January 2024

Certificate of change of name

Change of name • Form CERTNM

28 July 2023

Registered office address changed from , 05 Dubai Suite Prospect House, Columbus Quay, Liverpool, L3 4DB, United Kingdom to Third Floor, Prospect House Columbus Quay Liverpool L3 4DB on 28 July 2023

Address • Form AD01

3 July 2023

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

Persons with significant control (2)

Mr Alan Mcgarry

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 12 October 2024

Mr Andrew Carl Keates

Individual

Ownership of shares – 75% or more

Notified: 15 June 2021

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Filing status

Accounts

Next due: 31 March 2028

Confirmation statement

Next due: 25 October 2026

Additional information

Has charges No
Super secure PSCs No