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The Beatles Story Limited

02275265

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Mann Island, Liverpool, L3 1BP
Incorporated 07/07/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Louise Ann Outram

secretary · Since 29/02/2008

British

Kirsty Jane Mclean

director · Since 07/10/2020

British · United Kingdom · Age 49

Richard John Mcguckin

director · Since 01/12/2022

British · England · Age 53

Former

Alexander Campbell Mccrindle

director · Resigned 06/02/1995

Frederick Alan Murray

secretary · Resigned 11/04/1995

Frederick Alan Murray

director · Resigned 25/04/1996

Alan Charles Coppin

director · Resigned 30/09/1998

Terence George Sampson

director · Resigned 30/09/2001

Diana Carol Bromley

secretary · Resigned 11/01/2002

Brian Nigel Potter

director · Resigned 11/01/2002

Diana Carol Bromley

director · Resigned 11/01/2002

Philip Stuart Birtwistle

director · Resigned 17/04/2003

Jerry Goldman

secretary · Resigned 13/05/2004

Clive Thomas Henderson

director · Resigned 29/02/2008

Neville George Arthur Kelly

director · Resigned 29/02/2008

Michael Alexander Byrne

director · Resigned 29/02/2008

Patricia Jane Whiteford

secretary · Resigned 29/02/2008

Neil Scales

director · Resigned 12/01/2012

Joseph Hanson

director · Resigned 08/11/2012

Alan George Stilwell

director · Resigned 31/12/2012

James Robert Barclay

director · Resigned 31/12/2012

Jerry Goldman

director · Resigned 28/02/2013

Clifford Sydney Cooper

director · Resigned 08/06/2013

Marlene Mary Quinn

director · Resigned 27/06/2013

David Brown

director · Resigned 09/11/2015

Michael John Noone

director · Resigned 19/07/2019

Mark James Bousfield

director · Resigned 25/06/2021

Francis Rogers

director · Resigned 16/07/2021

John Francis Fogarty

director · Resigned 01/12/2022

Elizabeth Dean

director · Resigned 30/09/2024

Persons with Significant Control

Mersey Ferries Limited

75–100% shares
25–50% votes
Appoint directors

1, Mann Island, Liverpool, L3 1BP

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

ALLIANCE & LEICESTER PLC

Created 17/01/2008Registered 18/01/2008
charge
satisfied

BARCLAYS BANK PLC

Created 02/05/1990Registered 15/05/1990Satisfied 28/04/2000

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line11 Mann Island
2026-05-06

1 MANN ISLAND

post townLiverpool
2026-05-06

LIVERPOOL

officer appointedOUTRAM, Louise Ann
2026-05-06
officer appointedMCGUCKIN, Richard John
2026-05-06
officer appointedMCLEAN, Kirsty Jane
2026-05-06

Filing History100 filings

Accounts filed

accounts with accounts type small

31/12/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202514 pages · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202215 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

18/11/202125 pages · PDF
Director appointed

appoint person director company with name date

05/08/20212 pages · PDF
Director resigned

termination director company with name termination date

16/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
Accounts filed

accounts with accounts type small

14/12/202023 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
CH03

change person secretary company with change date

04/06/20201 page · PDF
Director details changed

change person director company with change date

04/02/20202 pages · PDF
Director details changed

change person director company with change date

03/02/20202 pages · PDF
Accounts filed

accounts with accounts type small

16/09/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Accounts filed

accounts with accounts type small

07/12/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director appointed

appoint person director company with name date

16/05/20182 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201728 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/07/20172 pages · PDF
PSC02

notification of a person with significant control

20/07/20171 page · PDF
Accounts filed

accounts with accounts type full

29/12/201625 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201524 pages · PDF
Director resigned

termination director company with name termination date

09/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20156 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20146 pages · PDF
AUD

auditors resignation company

14/04/20141 page · PDF
Accounts filed

accounts with accounts type full

18/12/201326 pages · PDF
Director appointed

appoint person director company with name

31/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20136 pages · PDF
Director resigned

termination director company with name

03/07/20131 page · PDF
Director resigned

termination director company with name

24/06/20131 page · PDF
Director resigned

termination director company with name

21/03/20131 page · PDF
Director resigned

termination director company with name

11/01/20131 page · PDF
Director resigned

termination director company with name

07/01/20131 page · PDF
Director appointed

appoint person director company with name

12/12/20122 pages · PDF
Accounts filed

accounts with made up date

28/11/201227 pages · PDF
Director resigned

termination director company with name

09/11/20121 page · PDF
Director details changed

change person director company with change date

26/09/20122 pages · PDF
Director appointed

appoint person director company with name

30/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/201210 pages · PDF
Address changed

change registered office address company with date old address

26/03/20121 page · PDF
Director resigned

termination director company with name

26/01/20121 page · PDF
Accounts filed

accounts with accounts type full

03/01/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/201111 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201026 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/201011 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
288c

legacy

29/09/20091 page · PDF
288a

legacy

20/09/20092 pages · PDF
288a

legacy

20/09/20092 pages · PDF
363a

legacy

22/07/20095 pages · PDF
190

legacy

22/07/20091 page · PDF
353

legacy

22/07/20091 page · PDF
225

legacy

11/06/20091 page · PDF
Accounts filed

accounts with accounts type full

13/05/200919 pages · PDF
363a

legacy

01/08/20085 pages · PDF
Accounts filed

accounts with accounts type full

14/05/200819 pages · PDF
288a

legacy

08/04/20082 pages · PDF
288a

legacy

27/03/20082 pages · PDF
288a

legacy

27/03/20082 pages · PDF
288a

legacy

27/03/20082 pages · PDF
287

legacy

18/03/20081 page · PDF
288b

legacy

18/03/20081 page · PDF
288b

legacy

18/03/20081 page · PDF
288b

legacy

18/03/20081 page · PDF
288b

legacy

18/03/20081 page · PDF
395

legacy

18/01/20085 pages · PDF
363s

legacy

05/09/20078 pages · PDF
Accounts filed

accounts with accounts type full

16/05/200718 pages · PDF
363s

legacy

07/08/20069 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200620 pages · PDF
287

legacy

22/03/20061 page · PDF
Accounts filed

accounts with accounts type full

04/11/200520 pages · PDF
363s

legacy

11/08/20059 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20046 pages · PDF
363s

legacy

23/07/20049 pages · PDF
288c

legacy

23/07/20041 page · PDF
288b

legacy

11/06/20041 page · PDF
288a

legacy

10/06/20042 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200317 pages · PDF
RESOLUTIONS

resolution

28/08/20039 pages · PDF
363s

legacy

19/08/20037 pages · PDF
288b

legacy

04/06/20031 page · PDF
Accounts filed

accounts with accounts type full

20/09/200217 pages · PDF