Menna Overview
Here’s a quick overview of BEESON AND SONS LIMITED 👀 — a Gerrards Cross based business that started in 1930.
BEESON AND SONS LIMITED
- Company statusactive
- Company No00247378
- Age96 years 3 months Incorporated 14 April 1930
- Officers2
Address
Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England
BEESON AND SONS LIMITED is an active company incorporated on 14 April 1930 and based in Gerrards Cross, England. The company was registered 96 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 14 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 30 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Chester Milner | director | Feb 1971 | 15 Sept 1995 |
| KING, Latimer London | director | Aug 2000 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Latimer London King | Aug 2000 | 01 Aug 2024 |
| Igroup Global Limited | 01 Aug 2024 | |
| International Group Limited | 06 Apr 2016 | |
| Mr Witney Milner King | Mar 1967 | 06 Apr 2016 |
| Mr Hertford Milner King | Nov 1965 | 06 Apr 2016 |
| Mr Roger Milner King | May 1936 | 06 Apr 2016 |
| Mr Chester Milner King | Feb 1971 | 06 Apr 2016 |
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Here’s a quick overview of BEESON AND SONS LIMITED 👀 — a Gerrards Cross based business that started in 1930.