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Summary

Contact details

Officers11

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

BEESON AND SONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Apr 1930 (94 years ago)

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Summary

NameBEESON AND SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00247378
Incorporation Date14 Apr 1930 (94 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, GERRARDS CROSS, 3 ASTON HOUSE, 62-68 OAK END WAY, SL9 8FU

Officers

individual

IndividualUnited Kingdom

Mr Hertford Milner King

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

INTERNATIONAL GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

King, Roger Milner

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

King, Chester Milner

Director


Appointed on15 Sep 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

King, Hertford Milner

Secretary


Appointed on02 Jan 2003

Resigned on01 Nov 2019

individual

IndividualUnited Kingdom

Menon, Radha Gopi

Secretary


Resigned on31 Dec 2002

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Documents

DateNameTypeDocument
04 Oct 2022Move registers to registered office company with new addressAD04View
04 Oct 2022Confirmation statement with no updatesCS01View
14 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges22
  • Satisfied22

Related companies by officers

Frequently asked questions

Where is BEESON AND SONS LIMITED's headquarters?

BEESON AND SONS LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, GERRARDS CROSS, 3 ASTON HOUSE, 62-68 OAK END WAY, SL9 8FU

What is BEESON AND SONS LIMITED's industry?

BEESON AND SONS LIMITED is in the industry of Development of building projects

What year was BEESON AND SONS LIMITED started?

BEESON AND SONS LIMITED was started in 1930

Sources: Companies House