Menna Overview
Here’s a quick overview of BEESTON ENTERPRISES LIMITED 👀 — a Norwich, Norfolk based business that started in 2014.
BEESTON ENTERPRISES LIMITED
- Company statusactive
- Company No09094422
- Age12 years 1 month Incorporated 19 June 2014
- Officers2
Address
C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom
BEESTON ENTERPRISES LIMITED is an active company incorporated on 19 June 2014 and based in Norwich, Norfolk, United Kingdom. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 11 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jan 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 26 Jan 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Dec 2022
Memorandum Articles
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 28 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAY, Timothy Lewis | director | May 1963 | 19 Jun 2014 |
| JOHNSON, Steven Paul | director | Sep 1966 | 19 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beeston Holdings Limited | 07 Jun 2023 | |
| Mr Timothy Lewis Hay | May 1963 | 06 Apr 2016 |
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HAY, Timothy Lewis are mutual persons.
HAY, Timothy Lewis are mutual persons.
HAY, Timothy Lewis are mutual persons.
HAY, Timothy Lewis are mutual persons.
HAY, Timothy Lewis are mutual persons.
HAY, Timothy Lewis are mutual persons.
HAY, Timothy Lewis are mutual persons.
HAY, Timothy Lewis, JOHNSON, Steven Paul are mutual persons.
BEESTON HOLDINGS LIMITED
HAY, Timothy Lewis, JOHNSON, Steven Paul are mutual persons.
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HAY, Timothy Lewis, JOHNSON, Steven Paul are mutual persons.
THE HOLLIES LEISURE RESORT LIMITED
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Menna Overview
Here’s a quick overview of BEESTON ENTERPRISES LIMITED 👀 — a Norwich, Norfolk based business that started in 2014.