opendata.bot
Company number
11805083

BELUGA ROX LIMITED

Officer · BOARDMAN, Andrew Thomas and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BELUGA ROX LIMITED
Company number
11805083
Registered office
ALCEDO HOUSE, 14 SLAIDBURN CRESCENT, SOUTHPORT, MERSEYSIDE, PR9 9YF, UNITED KINGDOM · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 February 2019
Status
Active
Age
7 years
Previous names
JUST BETTER CARE AGENCY LIMITED (to 24 May 2022)
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 24/05/2022
Active
director
Appointed 24/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Maddae Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2022
Mr Andrew Thomas Boardman
owns 25–50% of shares
Notified 24/05/2022
Mrs Joanne Boardman
owns 25–50% of shares
Notified 24/05/2022
Mr Thomas Boardman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/02/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/04/2022 Controls 3 companies
Mr Andrew Thomas Boardman
born 09/1968 · England owns 25–50% of shares Control ended 24/05/2022 Controls 19 companies
Mrs Joanne Boardman
born 12/1968 · England owns 25–50% of shares Control ended 24/05/2022 Controls 9 companies
Mr Thomas Boardman
born 01/2001 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/05/2022 Controls 2 companies

Serving officers

director Appointed 24/05/2022
director Appointed 24/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2022 Person with significant control ceased Mr Thomas Boardman
24/05/2022 Person with significant control ceased Mrs Joanne Boardman
24/05/2022 Person with significant control ceased Mr Andrew Thomas Boardman
24/05/2022 Person with significant control added Mrs Joanne Boardman
24/05/2022 Person with significant control added Mr Andrew Thomas Boardman
24/05/2022 Director resigned BOARDMAN, Thomas
24/05/2022 Secretary resigned BOARDMAN, Thomas
24/05/2022 Director appointed BOARDMAN, Joanne Pauline
24/05/2022 Director appointed BOARDMAN, Andrew Thomas
24/05/2022 Registered name changed JUST BETTER CARE AGENCY LIMITED BELUGA ROX LIMITED
29/04/2022 Person with significant control added Maddae Limited
04/02/2019 Person with significant control added Mr Thomas Boardman
04/02/2019 Director appointed BOARDMAN, Thomas
04/02/2019 Secretary appointed BOARDMAN, Thomas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 8
▼ 75.2%
34
Net assets -70 -1
Employees (avg) 2 2

Documents for BELUGA ROX LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Beluga Rox Limited — PR9 9YF
Tier 1 · renews 19/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BELUGA ROX LIMITED?
According to the official registry, the company number of BELUGA ROX LIMITED is 11805083.
Where is BELUGA ROX LIMITED registered?
The registered office is ALCEDO HOUSE, 14 SLAIDBURN CRESCENT, SOUTHPORT, MERSEYSIDE, PR9 9YF, UNITED KINGDOM.
Who runs BELUGA ROX LIMITED?
BOARDMAN, Andrew Thomas is listed among the officers of BELUGA ROX LIMITED.
What is the SIC code of BELUGA ROX LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls BELUGA ROX LIMITED?
Maddae Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BELUGA ROX LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BELUGA ROX LIMITED (11805083)

BELUGA ROX LIMITED is a private limited company incorporated on 4 February 2019 and registered in the United Kingdom under company number 11805083. Its registered office is at ALCEDO HOUSE, 14 SLAIDBURN CRESCENT, SOUTHPORT, MERSEYSIDE, PR9 9YF, UNITED KINGDOM. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Maddae Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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