Menna Overview
Here’s a quick overview of THE SQUARE BEESTON LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2019.
THE SQUARE BEESTON LIMITED
- Company statusactive
- Company No12339533
- Age6 years 8 months Incorporated 28 November 2019
- Officers1
Address
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, England
THE SQUARE BEESTON LIMITED is an active company incorporated on 28 November 2019 and based in Leamington Spa, Warwickshire, England. The company was registered 7 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)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Sep 2023
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSIDY, Patric James | director | Jun 1964 | 30 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patric James Cassidy | Jun 1964 | 30 Aug 2023 |
| Cassidy Group (Ag) Investments Ltd | 30 Aug 2023 | |
| Mr Ian Jowett | Jul 1973 | 28 Nov 2019 |
| Mr Samuel Anthony Monk | Feb 1985 | 28 Nov 2019 |
| Square Beeston Holdings Limited | 28 Nov 2019 |
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Here’s a quick overview of THE SQUARE BEESTON LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2019.