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Beeson And Sons Investments, SL2 4PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEESON AND SONS INVESTMENTS

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

This company is commonly known as Beeson And Sons Investments. The company was founded 61 years ago and was given the registration number 00781213. The firm's registered office is in SLOUGH. You can find them at Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEESON AND SONS INVESTMENTS
Company Number:00781213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1963
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire, SL2 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU

Director15 September 1995Active
3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU

Director-Active
Stoke Park, Park Road, Stoke Poges, Slough, England, SL2 4PG

Secretary02 January 2003Active
37 Rosedew Road, London, W6 9ET

Secretary-Active
Stoke Park, Park Road, Stoke Poges, Slough, England, SL2 4PG

Director-Active
Capswood 1, Oxford Road, Denham, Uxbridge, England, UB9 4LH

Director-Active

People with Significant Control

Mr Witney Milner King
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Capswood 1, Oxford Road, Uxbridge, England, UB9 4LH
Nature of control:
  • Significant influence or control
Mr Hertford Milner King
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Stoke Park, Park Road, Slough, SL2 4PG
Nature of control:
  • Significant influence or control
Mr Roger Milner King
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:Oak House, 58-60 Oak End Way, Gerrards Cross, England, SL9 8BR
Nature of control:
  • Significant influence or control
Mr Chester Milner King
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Oak House, 58-60 Oak End Way, Gerrards Cross, England, SL9 8BR
Nature of control:
  • Significant influence or control
King Mines Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Aston House, Oak End Way, Gerrards Cross, England, SL9 8FU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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