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G. B. Beeson & Sons Limited GLOSSOP


G. B. Beeson & Sons started in year 1984 as Private Limited Company with registration number 01794519. The G. B. Beeson & Sons company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Glossop at Bridge House. Postal code: SK13 8AR.

The firm has 3 directors, namely Geoffrey B., Deborah B. and Geoffrey B.. Of them, Deborah B., Geoffrey B. have been with the company the longest, being appointed on 17 April 2019 and Geoffrey B. has been with the company for the least time - from 12 August 2021. As of 1 May 2024, there were 4 ex directors - Geoffrey B., Patricia B. and others listed below. There were no ex secretaries.

This company operates within the SK13 1BS postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0255096 . It is located at Waterside Garage, Hyde with a total of 21 carsand 4 trailers. It has two locations in the UK.

G. B. Beeson & Sons Limited Address / Contact

Office Address Bridge House
Office Address2 12 Market Street
Town Glossop
Post code SK13 8AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01794519
Date of Incorporation Thu, 23rd Feb 1984
Industry Freight transport by road
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Geoffrey B.

Position: Director

Appointed: 12 August 2021

Deborah B.

Position: Director

Appointed: 17 April 2019

Geoffrey B.

Position: Director

Appointed: 17 April 2019

Geoffrey B.

Position: Director

Resigned: 17 April 2019

Patricia B.

Position: Director

Resigned: 17 April 2019

Geoffrey B.

Position: Director

Appointed: 01 June 1995

Resigned: 30 November 2003

Geoffrey B.

Position: Director

Appointed: 04 May 1991

Resigned: 05 May 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Deborah B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Geoffrey B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Geoffrey B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Deborah B.

Notified on 17 April 2019
Nature of control: 25-50% shares

Geoffrey B.

Notified on 17 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey B.

Notified on 6 April 2016
Ceased on 17 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Patricia B.

Notified on 6 April 2016
Ceased on 17 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth79 45379 80785 91984 36182 961       
Balance Sheet
Cash Bank In Hand2107675 9615 2644 864       
Current Assets84 05283 49487 68884 46383 06382 08284 86083 40482 26280 88280 07079 087
Debtors83 84282 72781 72779 19978 199       
Tangible Fixed Assets5 5005 5005 5005 5005 500       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve79 35379 70785 81984 26182 861       
Shareholder Funds79 45379 80785 91984 36182 961       
Other
Creditors    5 6022 8393 7733 1293 1293 1293 1293 129
Creditors Due Within One Year10 0999 1877 2695 6025 602       
Fixed Assets    5 500       
Net Current Assets Liabilities73 95374 30780 41978 86177 46179 24381 08780 27579 13377 75376 94175 958
Number Shares Allotted 100100100100       
Par Value Share 1111       
Tangible Fixed Assets Cost Or Valuation93 71993 71993 71993 719        
Tangible Fixed Assets Depreciation88 21988 21988 21988 219        
Total Assets Less Current Liabilities79 45379 80785 91984 36182 96179 24381 08780 27579 13377 75376 94175 958
Value Shares Allotted100100100100100       

Transport Operator Data

Waterside Garage
City Hyde
Post code SK14 3NY
Vehicles 15
Trailers 2
Waterside Mill
City Hyde
Post code SK14 3NY
Vehicles 6
Trailers 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 10th, July 2023
Free Download (4 pages)

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