BA

BEYOND ADVICE GROUP LTD

Active

Company number 09305214

Liverpool, United Kingdom · Incorporated 11 November 2014

3rd Floor, Helix, Edmund Street, Liverpool, L3 9NY, United Kingdom

Financial intermediation not elsewhere classified · SIC 64999

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UK INVESTMENT SOLUTIONS LTD · 11 November 2014 – 15 December 2025

Previous registered addresses

Helix Edmund Street Liverpool L3 9NY England · until 23 February 2026

Suite 1Gg, Burlington House Crosby Road North Liverpool L22 0LG United Kingdom · until 3 July 2025

Suite 1Gg, Burlington House Crosby Road North Liverpool L22 0PT United Kingdom · until 4 January 2022

14 Holme Bank Rossendale Lancashire BB4 6HJ England · until 24 December 2021

Hollins Hill Farm Bradburys Lane Green Field Oldham OL3 7nd · until 30 May 2016

22 Rufford Road Rainford St Helens WA11 8JX England · until 8 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HORNBY, Michael John
Director
4 June 2025
CD
CLOUGH, Daniel
Director
18 October 2024
ST
SMITH, Thomas Peter
Director
4 June 2024
DD
DAWSON, David John
Director
1 January 2022
AA
ATHERTON, Anthony David
Director
7 September 2018
CD
CLOUGH, Daniel
Director · Resigned
1 May 2022
ST
SMITH, Thomas Peter
Director · Resigned
19 January 2022
DB
DAWSON, Barrie John
Director · Resigned
1 January 2022
AC
ASTON, Carole
Director · Resigned
26 January 2015
DM
DRUMMOND, Michael Joseph
Director · Resigned
26 January 2015
JM
JOHNSON, Michael James
Director · Resigned
26 January 2015
WL
WHITEHEAD, Lee Brian
Director · Resigned
26 January 2015
DP
DRUMMOND, Patricia Anne
Director · Resigned
11 November 2014
WL
WHITEHEAD, Lorraine Elizabeth
Director · Resigned
11 November 2014

Persons with significant control

PS
Mr Anthony David Atherton
Born March 1958
Significant Influence Or Control
13 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
11 August 2026 View
Memorandum Articles
Incorporation
11 August 2026 View
Capital Allotment Shares
Capital
3 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Memorandum Articles
Incorporation
19 January 2026 View
Resolution
Resolution
19 January 2026 View
Capital Alter Shares Subdivision
Capital
19 January 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Certificate Change Of Name Company
Change Of Name
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2023 View
Memorandum Articles
Incorporation
29 September 2023 View
Resolution
Resolution
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2021 View
Confirmation Statement
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2021 View
Resolution
Resolution
4 December 2020 View
Memorandum Articles
Incorporation
4 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Termination Director Company
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Incorporation Company
Incorporation
11 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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