AXIS BUSINESS PARK LIVERPOOL LIMITED
Company details
- Registered name
- AXIS BUSINESS PARK LIVERPOOL LIMITED
- Company number
- 05948492
- Registered office
- 50 NEW BOND STREET, LONDON, W1S 1BJ · 194 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2025 | Director appointed | — | ATKINSON, James |
| 04/07/2025 | Director appointed | — | ALLINGTON, Richard Douglas |
| 04/01/2024 | Director resigned | WILSON, Paul Edward | — |
| 27/06/2023 | Secretary resigned | KELLY, Shane Roger | — |
| 20/12/2017 | Person with significant control ceased | Pearl Income Investments Uk Limited | — |
| 20/12/2017 | Person with significant control ceased | Pearl Income Holdings Uk Limited | — |
| 20/12/2017 | Person with significant control ceased | Brookfield Asset Management Inc | — |
| 20/12/2017 | Person with significant control added | — | Pearl Income Investments Uk Limited |
| 20/12/2017 | Person with significant control added | — | Pearl Income Holdings Uk Limited |
| 20/12/2017 | Person with significant control added | — | Gazeley Metlife (Holdings) Limited |
| 06/04/2016 | Person with significant control added | — | Brookfield Asset Management Inc |
| 31/03/2014 | Secretary resigned | BERKOFF, Stuart Charles | — |
| 31/03/2014 | Secretary appointed | — | KELLY, Shane Roger |
| 15/07/2011 | Charge registered | — | Deed of assignment |
| 23/05/2011 | Secretary resigned | YOUNG, Craig Robert | — |
| 23/05/2011 | Secretary appointed | — | BERKOFF, Stuart Charles |
| 07/01/2011 | Secretary resigned | BEHRENS, James Henry John | — |
| 07/01/2011 | Secretary appointed | — | YOUNG, Craig Robert |
| 12/11/2010 | Secretary resigned | BERKOFF, Stuart Charles | — |
| 12/11/2010 | Secretary appointed | — | BEHRENS, James Henry John |
Financial highlights
No figures could be read from the accounts filed on 16 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AXIS BUSINESS PARK LIVERPOOL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About AXIS BUSINESS PARK LIVERPOOL LIMITED (05948492)
AXIS BUSINESS PARK LIVERPOOL LIMITED is a private limited company incorporated on 27 September 2006 and registered in the United Kingdom under company number 05948492. Its registered office is at 50 NEW BOND STREET, LONDON, W1S 1BJ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Brookfield Asset Management Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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