UKBizDB.co.uk

BEESON STONE LIMITED

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

This company is commonly known as Beeson Stone Limited. The company was founded 20 years ago and was given the registration number 04983615. The firm's registered office is in HANTS. You can find them at 20 Benmore Gardens, Chandlers Ford, Hants, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:BEESON STONE LIMITED
Company Number:04983615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:20 Benmore Gardens, Chandlers Ford, Hants, SO53 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Benmore Gardens, Chandlers Ford, United Kingdom, SO53 1TT

Secretary03 December 2003Active
20, Benmore Gardens, Chandler's Ford, Eastleigh, England, SO53 1TT

Director22 September 2017Active
20 Benmore Gardens, Chandlers Ford, SO53 1TT

Director03 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 December 2003Active

People with Significant Control

Mrs Elizabeth Sarah Beeson
Notified on:01 December 2018
Status:Active
Date of birth:May 1966
Nationality:British
Address:20 Benmore Gardens, Hants, SO53 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Phillip Beeson
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:United Kingdom
Country of residence:England
Address:20, Benmore Gardens, Eastleigh, England, SO53 1TT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Capital

Capital allotment shares.

Download
2018-12-02Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-12-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Officers

Appoint person director company with name date.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2015-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-21Accounts

Accounts with accounts type total exemption small.

Download
2014-12-07Accounts

Accounts with accounts type total exemption small.

Download
2014-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.