Founded in 1930, Beeson And Sons, classified under reg no. 00247378 is an active company. Currently registered at 3 Aston House SL9 8FU, Gerrards Cross the company has been in the business for 94 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company 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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Radha M. who worked with the the company until 31 December 2002.
| Office Address | 3 Aston House |
| Office Address2 | 62-68 Oak End Way |
| Town | Gerrards Cross |
| Post code | SL9 8FU |
| Country of origin | United Kingdom |
| Registration Number | 00247378 |
| Date of Incorporation | Mon, 14th Apr 1930 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 94 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| 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 |
Position: Director
Appointed: 15 September 1995
Position: Director
Appointed: 01 October 1991
The list of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is International Group 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 PSC register is Roger K. This PSC has significiant influence or control over the company,. Moving on, there is Chester K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
International Group 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 | 01330368 |
| 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 590 | 1 590 |
| Net Assets Liabilities | 5 503 546 | 5 503 546 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 63 999 | 63 999 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 5 693 137 | 5 693 137 |
| Fixed Assets | 252 000 | 252 000 |
| Net Current Assets Liabilities | 5 691 547 | 5 691 547 |
| Total Assets Less Current Liabilities | 5 439 547 | 5 439 547 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy