Founded in 1964, Beeson Investments, classified under reg no. 00830744 is an active company. Currently registered at 3 Aston House SL9 8FU, Gerrards Cross the company has been in the business for 60 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 29, 2021 Beeson Investments is no longer carrying the name Stoke Park Estates.
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 present there are several former directors listed by the company. Their names might be found in the table 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 | 00830744 |
| Date of Incorporation | Thu, 10th Dec 1964 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 60 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 |
Position: Director
Appointed: 15 September 1995
Position: Director
Appointed: 01 October 1991
The register of PSCs who own or control the company includes 5 names. As we found, 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. The second one in the PSC register is Chester K. This PSC has significiant influence or control over the company,. Then there is Roger K., who also meets the Companies House conditions to be listed as a PSC. 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 |
Chester K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Roger 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 |
| Stoke Park Estates | April 29, 2021 |
| Beeson Investments | February 11, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 577 882 | 1 000 |
| Net Assets Liabilities | 577 882 | 1 000 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Net Current Assets Liabilities | 577 882 | 1 000 |
| Total Assets Less Current Liabilities | 577 882 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, September 2023 |
accounts | Free Download (3 pages) |
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