Beeson Property Investments Limited in 62-68 Oak End Way GERRARDS CROSS - SL9 8FU

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Beeson Property Investments Limited GERRARDS CROSS

Founded in 2007, Beeson Property Investments, classified under reg no. 06392895 is an active company. Currently registered at 3 Aston House SL9 8FU, Gerrards Cross the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Roger K., Chester K.. Of them, Roger K., Chester K. have been with the company the longest, being appointed on 8 October 2007. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hertford K. who worked with the the company until 1 November 2019.

Beeson Property Investments Limited 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	06392895
Date of Incorporation	Mon, 8th Oct 2007
Industry	Management consultancy activities other than financial management
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	17 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, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Roger K.

Position: Director

Appointed: 08 October 2007

Chester K.

Position: Director

Appointed: 08 October 2007

Hertford K.

Position: Director

Appointed: 08 October 2007

Resigned: 01 November 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2007

Resigned: 08 October 2007

Witney K.

Position: Director

Appointed: 08 October 2007

Resigned: 27 April 2021

Hertford K.

Position: Secretary

Appointed: 08 October 2007

Resigned: 01 November 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 October 2007

Resigned: 08 October 2007

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As we researched, there is International Group Limited from Gerrards Cross, England. The abovementioned PSC is classified 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 Chester K. This PSC has significiant influence or control over the company,. Moving on, there is Roger K., who also meets the Companies House criteria to be categorised 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

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	284 535	1 000
Net Assets Liabilities	284 535	1 000

Other
Average Number Employees During Period	2	2
Net Current Assets Liabilities	284 535	1 000
Total Assets Less Current Liabilities	284 535	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 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 Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, January 2023	accounts	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU filed on: 4th, October 2022	address	Free Download (1 page)
AD01	Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on Monday 14th February 2022 filed on: 14th, February 2022	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (19 pages)
CH01	On Friday 15th January 2021 director's details were changed filed on: 17th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 27th April 2021 filed on: 11th, May 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Stoke Park Park Road Stoke Poges Slough Buckinghamshire SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on Friday 30th April 2021 filed on: 30th, April 2021	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, March 2021	accounts	Free Download (17 pages)
TM02	Secretary appointment termination on Friday 1st November 2019 filed on: 14th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st November 2019 filed on: 14th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, November 2019	accounts	Free Download (17 pages)
CH01	On Tuesday 16th April 2019 director's details were changed filed on: 6th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, January 2019	accounts	Free Download (17 pages)
AD02	Location of register of charges has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH at an unknown date filed on: 12th, October 2018	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, February 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, May 2017	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2016	resolution	Free Download
AR01	Annual return made up to Thursday 8th October 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 8th October 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 14th October 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 8th October 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 30th October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 8th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 8th October 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 8th October 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 19th October 2011 from Stoke Park Club Park Road Stoke Poges Buckinghamshire SL2 4PG filed on: 19th, October 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to Friday 8th October 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH03	On Wednesday 31st March 2010 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, October 2010	address	Free Download (1 page)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 20th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 8th October 2009 with full list of members filed on: 8th, March 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, February 2010	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 4th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 14th November 2008 filed on: 14th, November 2008	annual return	Free Download (7 pages)
287	Registered office changed on 25/03/2008 from the manor house, park road stoke poges slough berkshire SL2 4PG filed on: 25th, March 2008	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Monday 8th October 2007. Value of each share 1 £, total number of shares: 1000. filed on: 9th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 8th October 2007. Value of each share 1 £, total number of shares: 1000. filed on: 9th, November 2007	capital	Free Download (2 pages)
288a	On Tuesday 16th October 2007 New secretary appointed;new director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288a	On Tuesday 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288a	On Tuesday 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288a	On Tuesday 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288a	On Tuesday 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288a	On Tuesday 16th October 2007 New secretary appointed;new director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288a	On Tuesday 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288a	On Tuesday 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288b	On Friday 12th October 2007 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On Friday 12th October 2007 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On Friday 12th October 2007 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On Friday 12th October 2007 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, October 2007	incorporation	Free Download (17 pages)

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