Menna Overview
Here’s a quick overview of BEESTON HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2022.
BEESTON HOLDINGS LIMITED
- Company statusactive
- Company No14236120
- Age4 years 4 months Incorporated 15 July 2022
- Officers2
Address
C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom
BEESTON HOLDINGS LIMITED is an active company incorporated on 15 July 2022 and based in Norwich, Norfolk, United Kingdom. The company was registered 4 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 27 February 2026. Next accounts due by 27 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 16 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 15 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 14 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 14 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
3 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 18 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 05 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 07 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAY, Timothy Lewis | director | May 1963 | 15 Jul 2022 |
| JOHNSON, Steven Paul | director | Sep 1966 | 15 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Lewis Hay | May 1963 | 15 Jul 2022 |
Related Companies
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HAY, Timothy Lewis, JOHNSON, Steven Paul 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.
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.
HOLLIES HOLDINGS LIMITED
HAY, Timothy Lewis, JOHNSON, Steven Paul are mutual persons.
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Here’s a quick overview of BEESTON HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2022.