This company is commonly known as Beesting And Stone Limited. The company was founded 13 years ago and was given the registration number 07506753. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | BEESTING AND STONE LIMITED |
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Company Number | : | 07506753 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2011 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Bowling Green Lane, London, EC1R 0BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Michaels Court, Hanney Road, Southmoor, Abingdon, England, OX13 5HR | Director | 05 August 2022 | Active |
2 Michaels Court, Hanney Road, Southmoor, Abingdon, England, OX13 5HR | Director | 31 January 2023 | Active |
15, Bowling Green Lane, London, United Kingdom, EC1R 0BD | Director | 26 January 2011 | Active |
15, Bowling Green Lane, London, EC1R 0BD | Director | 26 January 2011 | Active |
Jennifer Jane Gelling | ||
Notified on | : | 31 January 2023 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Michaels Court, Hanney Road, Abingdon, England, OX13 5HR |
Nature of control | : |
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Michael Street | ||
Notified on | : | 31 January 2023 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Michaels Court, Hanney Road, Abingdon, England, OX13 5HR |
Nature of control | : |
|
Mr Robert Adam Gelling | ||
Notified on | : | 05 August 2022 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Michaels Court, Hanney Road, Abingdon, England, OX13 5HR |
Nature of control | : |
|
Mrs Victoria Jayne Beatson | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | New Zealander |
Country of residence | : | United Kingdom |
Address | : | 15, Bowling Green Lane, London, United Kingdom, EC1R 0BD |
Nature of control | : |
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Mr Ronald James Stone | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | New Zealander |
Country of residence | : | United Kingdom |
Address | : | 15, Bowling Green Lane, London, United Kingdom, EC1R 0BD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Officers | Change person director company with change date. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
2023-02-13 | Capital | Capital allotment shares. | Download |
2022-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-05 | Officers | Termination director company with name termination date. | Download |
2022-08-05 | Officers | Termination director company with name termination date. | Download |
2022-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-05 | Officers | Appoint person director company with name date. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Officers | Change person director company with change date. | Download |
2021-01-29 | Officers | Change person director company with change date. | Download |
2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-06 | Accounts | Accounts with accounts type dormant. | Download |
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