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Beesley's Outfitters Limited WINDSOR

Founded in 1972, Beesley's Outfitters, classified under reg no. 01081654 is an active company. Currently registered at 14 St. Leonards Road SL4 3BW, Windsor the company has been in the business for 52 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely John B. and Jane W.. In addition one secretary - Jane W. - is with the firm. 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 - John B. who worked with the the company until 28 May 2008.

Beesley's Outfitters Limited Address / Contact

Office Address 14 St. Leonards Road
Town Windsor
Post code SL4 3BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01081654
Date of Incorporation Tue, 14th Nov 1972
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st May
Company age 52 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

John B.

Position: Director

Resigned:

Jane W.

Position: Director

Appointed: 16 June 2016

Jane W.

Position: Secretary

Appointed: 28 May 2008

Michael C.

Position: Director

Resigned: 11 September 2019

Alexander R.

Position: Director

Appointed: 01 February 2007

Resigned: 07 July 2008

Stephen W.

Position: Director

Appointed: 06 April 1997

Resigned: 19 April 1999

Jay L.

Position: Director

Appointed: 06 April 1995

Resigned: 07 July 2008

Keith F.

Position: Director

Appointed: 06 April 1994

Resigned: 21 February 1996

Michael C.

Position: Director

Appointed: 15 November 1991

Resigned: 31 August 1993

Nigel B.

Position: Director

Appointed: 15 November 1991

Resigned: 07 July 2008

John B.

Position: Secretary

Appointed: 15 November 1991

Resigned: 28 May 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Janet C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Janet C.

Notified on 21 August 2020
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 8th, February 2024 		Free Download (11 pages)

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