Beer Construction Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-07-31 in 418 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Beer, Lynda Ann · Director appointed 2016-06-02
• Beer, Lynda Ann · Secretary appointed 2002-08-20
• Beer, James Ashley · Director appointed 2002-08-20
• Company Directors Limited · Corporate Nominee Director appointed 2002-08-20 resigned 2002-08-20
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-20 resigned 2002-08-20

People with significant control (2)

• Mr James Ashley Beer Active
  Individual Psc · British · resident in United Kingdom · born 7/1967 · notified 2016-08-18
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Lynda Ann Beer Active
  Individual Psc · British · resident in United Kingdom · born 12/1967 · notified 2016-08-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (7)

7 outstanding

• A registered charge Outstanding 045154260007
  Held by Lloyds Bank PLC
  Created 2015-03-25
  F/H property k/a dennismead cullompton road broadclyst exeter devon t/no DN401120.
• A registered charge Outstanding 045154260006
  Held by Lloyds Tsb Bank PLC
  Created 2013-04-19
  F/H dennismead cullompton road broadclyst exeter devon t/no DN401120. Notification of addition to or amendment of charge.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-15
  F/H property formerly known as dashells, old coach road, broadclyst, exeter, devon. T/no DN609370 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-04-20
  F/H property k/a land on the north east side of 1 woodbury view broadclyst exeter and land at sunnyhayes heath hill broadclyst exeter t/no's DN599597 and DN599596 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-06-08
  The property k/a land at boucher's cottage, broadclyst, exeter, devon t/no DN498639. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-06-08
  The property k/a land adjoining 46 partridge road, exmouth, devon t/no DN545934. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-05-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-17 Total-exemption-full accounts AA Accounts
• 2025-10-24 Change registered office address company with date old address new address AD01 Address
• 2025-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Total-exemption-full accounts AA Accounts
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Total-exemption-full accounts AA Accounts
• 2023-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-28 Total-exemption-full accounts AA Accounts
• 2022-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-29 Total-exemption-full accounts AA Accounts
• 2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-30 Total-exemption-full accounts AA Accounts
• 2020-10-31 Total-exemption-full accounts AA Accounts
• 2020-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-30 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.