Beeson And Sons Limited

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Beeson And Sons Limited

00247378•Private Limited With Share Capital

Oak House 58-60 Oak End Way, Gerrards Cross, SL98BR
Website01753895777

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Incorporated

14/04/1930

Company Age

96 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Beeson And Sons Limited (00247378) is a private limited with share capital incorporated on 14/04/1930 (96 years old) and registered in gerrards cross, SL98BR. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/04/1930
SL98BR
2 employees

Financial Overview

Total Assets

£403.0K

Liabilities

£64.0K

Net Assets

£339.0K

Cash

£1.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

4

Patents

Board of Directors

2
C
chester milner king
director
L
latimer london king
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Resolution
Category:Resolution
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Move Registers To Sail Company
Category:Address
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Sail Address Company
Category:Address
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Address
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Mortgage
Date:08-07-2006
Legacy
Category:Mortgage
Date:08-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Mortgage
Date:31-03-2005
Legacy
Category:Address
Date:17-02-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2004
Legacy
Category:Mortgage
Date:05-05-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Mortgage
Date:06-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Mortgage
Date:11-07-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Officers
Date:22-01-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 3, Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL98FU
Oak House, 58-60 Oak End Way, Gerrards Cross, SL98BRRegistered

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Contact

01753895777
igroup.co.uk
Oak House 58-60 Oak End Way, Gerrards Cross, SL98BR