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BEASONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beasons (uk) Limited. The company was founded 23 years ago and was given the registration number 04055109. The firm's registered office is in LONDON. You can find them at 336a Regents Park Road, Finchley, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEASONS (UK) LIMITED
Company Number:04055109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:336a Regents Park Road, Finchley, London, N3 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
336a Regents Park Road, Finchley, London, N3 2LN

Secretary11 April 2006Active
72, Chesterfield Road, London, England, E10 6EN

Director21 November 2007Active
336a Regents Park Road, Finchley, London, N3 2LN

Director10 August 2006Active
Micorah, South Fleet Avenue, New Barn, DA3 7QA

Secretary21 August 2000Active
26 Springfield Road, Bexleyheath, DA7 6DX

Secretary08 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary17 August 2000Active
Mellory, Church Road, Swanley, United Kingdom, BR8 8JY

Director21 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director17 August 2000Active

People with Significant Control

Mr Clive Edward Beard
Notified on:01 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Micrah, South Fleet Avenue, New Barn, England, DA3 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-09Officers

Change person director company with change date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Change person director company with change date.

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2021-02-05Officers

Change person secretary company with change date.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption full.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption full.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption full.

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2014-07-18Mortgage

Mortgage satisfy charge full.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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