Beeson And Sons Investments in 62-68 Oak End Way GERRARDS CROSS

Beeson And Sons Investments GERRARDS CROSS

Founded in 1963, Beeson And Sons Investments, classified under reg no. 00781213 is an active company. Currently registered at 3 Aston House SL9 8FU, Gerrards Cross the company has been in the business for 61 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Chester K., Roger K.. Of them, Roger K. has been with the company the longest, being appointed on 1 October 1991 and Chester K. has been with the company for the least time - from 15 September 1995. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Radha M. who worked with the the firm until 31 December 2002.

Beeson And Sons Investments Address / Contact

Office Address	3 Aston House
Office Address2	62-68 Oak End Way
Town	Gerrards Cross
Post code	SL9 8FU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00781213
Date of Incorporation	Mon, 18th Nov 1963
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	61 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Chester K.

Position: Director

Appointed: 15 September 1995

Roger K.

Position: Director

Appointed: 01 October 1991

Witney K.

Position: Director

Resigned: 27 April 2021

Hertford K.

Position: Director

Appointed: 02 January 2003

Resigned: 01 November 2019

Radha M.

Position: Secretary

Appointed: 01 October 1991

Resigned: 31 December 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As BizStats discovered, there is King Mines Limited from Gerrards Cross, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Roger K. This PSC has significiant influence or control over the company,. The third one is Chester K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

King Mines Limited

3 Aston House Oak End Way, Gerrards Cross, SL9 8FU, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	01434129
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Roger K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Chester K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Witney K.

Notified on	6 April 2016
Ceased on	27 April 2021
Nature of control:	significiant influence or control

Hertford K.

Notified on	6 April 2016
Ceased on	1 November 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31

Balance Sheet
Current Assets	50 000
Net Assets Liabilities	50 000

Other
Average Number Employees During Period	2
Net Current Assets Liabilities	50 000
Total Assets Less Current Liabilities	50 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 24th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
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AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, June 2006	accounts	Free Download (1 page)
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AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (1 page)
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AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 20th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 20th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 10th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 10th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 10th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 10th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 2nd, November 1993	accounts
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AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 1st, May 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 1st, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 26th, February 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 26th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 4th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 4th, October 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 29th, September 1989	accounts	Free Download
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AA	Full accounts for the period ending 1987/12/31 filed on: 3rd, November 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 3rd, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/09/30 filed on: 25th, June 1987	accounts
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AA	Full accounts for the period ending 1985/09/30 filed on: 8th, September 1986	accounts
AA	Accounts for the year ending on 1984/09/30 filed on: 21st, October 1985	accounts	Free Download (10 pages)
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AA	Accounts for the year ending on 1983/09/30 filed on: 24th, December 1984	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1983/09/30 filed on: 24th, December 1984	accounts	Free Download (8 pages)

Beeson And Sons Investments GERRARDS CROSS

Beeson And Sons Investments Address / Contact

Company Information / Profile

Company staff

Chester K.

Roger K.

Witney K.

Hertford K.

Radha M.

People with significant control

Annual reports financial information

Company filings

Company search

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