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BEESON AND SONS LIMITED - 3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00247378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Aston House
- 62-68 Oak End Way
- Gerrards Cross
- Buckinghamshire
- SL9 8FU
- England 3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8FU, England UK
Management
- Managing Directors
- KING, Chester Milner
- KING, Roger Milner
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-04-14
- Age Of Company 1930-04-14 94 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr Roger Milner King
- Mr Chester Milner King
- -
- International Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEESON & SONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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BEESON AND SONS LIMITED Company Description
- BEESON AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00247378. Its current trading status is "live". It was registered 1930-04-14. It was previously called BEESON & SONS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 3 Aston House .
Get BEESON AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beeson And Sons Limited - 3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, United Kingdom
- 1930-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-06) - GUARANTEE2
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legacy (2023-01-06) - PARENT_ACC
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legacy (2023-01-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-30) - AA
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notification-of-a-person-with-significant-control (2023-02-08) - PSC02
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-10-04) - AD04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-18) - AA
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change-person-director-company-with-change-date (2021-05-17) - CH01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-14) - AA
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change-person-director-company-with-change-date (2019-08-06) - CH01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-14) - TM02
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accounts-with-accounts-type-full (2019-11-06) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-10-09) - AD02
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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confirmation-statement-with-updates (2016-10-25) - CS01
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resolution (2016-08-18) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-25) - AA
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-20) - AA
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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change-person-director-company-with-change-date (2010-10-14) - CH01
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change-sail-address-company (2010-10-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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move-registers-to-sail-company (2010-10-14) - AD03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-30) - AA
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legacy (2008-03-10) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-31) - 363s
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legacy (2006-07-08) - 403a
keyboard_arrow_right 2005
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legacy (2005-03-31) - 395
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legacy (2005-02-17) - 287
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-full (2004-09-21) - AA
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legacy (2004-05-05) - 395
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legacy (2004-02-06) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-27) - 363s
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legacy (2003-07-11) - 403a
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legacy (2003-05-03) - 395
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legacy (2003-01-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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legacy (2002-10-28) - 363s
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legacy (2002-04-10) - 288c
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accounts-with-accounts-type-full (2002-10-17) - AA
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363s
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-02-02) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-10-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-10-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-10-27) - 363s
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legacy (1998-09-26) - 403a
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legacy (1998-06-10) - 403a
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-05-09) - 403a
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legacy (1997-03-11) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-05-08) - 288
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legacy (1996-10-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-25) - 288
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-09-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-30) - 363s
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accounts-with-accounts-type-full (1994-09-23) - AA
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legacy (1994-04-22) - 288
keyboard_arrow_right 1993
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legacy (1993-11-02) - 363s
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accounts-with-accounts-type-full (1993-09-16) - AA
keyboard_arrow_right 1992
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legacy (1992-04-21) - 395
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legacy (1992-06-12) - 395
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legacy (1992-06-08) - 395
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legacy (1992-10-12) - 363s
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-11-18) - 244
keyboard_arrow_right 1991
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legacy (1991-11-01) - 363b
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accounts-with-accounts-type-full (1991-11-11) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-04) - AA
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legacy (1990-10-04) - 363
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legacy (1990-02-13) - 287
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legacy (1990-01-18) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-29) - AA
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legacy (1989-09-29) - 363
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legacy (1989-02-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-07) - AA
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legacy (1988-02-07) - 363
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accounts-with-accounts-type-full (1988-10-31) - AA
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legacy (1988-06-29) - 288
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legacy (1988-02-18) - 225(2)
keyboard_arrow_right 1987
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legacy (1987-02-18) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-08) - AA
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legacy (1986-09-08) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-24) - AA
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memorandum-articles (1982-10-21) - MEM/ARTS
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-06-27) - CERTNM
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-18) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-12-12) - AA
keyboard_arrow_right 1930
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legacy (1930-05-03) - 287
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miscellaneous (1930-04-14) - MISC