The Square Beeston Limited
Company Profile
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MicroThe Square Beeston Limited
12339533•Private Limited With Share Capital
The Stables Village Street, Offchurch, Leamington Spa, CV339AW
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Incorporated
28/11/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
77320
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Square Beeston Limited (12339533) is a private limited with share capital incorporated on 28/11/2019 (6 years old) and registered in leamington spa, CV339AW. The company operates under SIC code 77320 and is classified as Micro.
Private Limited With Share Capital
SIC: 77320
Micro
Incorporated 28/11/2019
CV339AW
Financial Overview
Total Assets
£4.48M
Liabilities
£4.44M
Net Assets
£43.6K
Cash
£22
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
50
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Incorporation Company
Category:Incorporation
Date:28-11-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
14 Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, NG91BS
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire Cv33 9Aw, CV339AWRegistered
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Contact
www.cassidygroupltd.com
The Stables Village Street, Offchurch, Leamington Spa, CV339AW