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G. B. BEESON & SONS LIMITED

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

This company is commonly known as G. B. Beeson & Sons Limited. The company was founded 40 years ago and was given the registration number 01794519. The firm's registered office is in GLOSSOP. You can find them at Bridge House, 12 Market Street, Glossop, Derbyshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:G. B. BEESON & SONS LIMITED
Company Number:01794519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bridge House, 12 Market Street, Glossop, Derbyshire, SK13 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 12 Market Street, Glossop, SK13 8AR

Director17 April 2019Active
Bridge House, 12 Market Street, Glossop, SK13 8AR

Director12 August 2021Active
Bridge House, 12 Market Street, Glossop, SK13 8AR

Director17 April 2019Active
Bridge House, 12 Market Street, Glossop, England, SK13 8AR

Secretary-Active
129 Woodville Drive, Marple, Stockport, SK6 7RD

Director01 June 1995Active
Red Legg Farm Green Lane, Poynton, Stockport, SK12 1TJ

Director-Active
Bridge House, 12 Market Street, Glossop, England, SK13 8AR

Director-Active
Bridge House, 12 Market Street, Glossop, England, SK13 8AR

Director-Active

People with Significant Control

Mr Geoffrey Roy Beeson
Notified on:17 April 2019
Status:Active
Date of birth:July 1967
Nationality:British
Address:Bridge House, 12 Market Street, Glossop, SK13 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Deborah Beeson
Notified on:17 April 2019
Status:Active
Date of birth:October 1968
Nationality:British
Address:Bridge House, 12 Market Street, Glossop, SK13 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Bernard Beeson
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Bridge House, 12 Market Street, Glossop, SK13 8AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Patricia Beeson
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Bridge House, 12 Market Street, Glossop, SK13 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

Download
2023-05-18Officers

Change person director company with change date.

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2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Officers

Change person director company with change date.

Download
2021-08-13Officers

Change person director company with change date.

Download
2021-08-13Persons with significant control

Change to a person with significant control.

Download
2021-08-12Officers

Appoint person director company with name date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Notification of a person with significant control.

Download
2019-04-26Officers

Appoint person director company with name date.

Download
2019-04-26Officers

Termination director company with name termination date.

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2019-04-26Officers

Termination director company with name termination date.

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2019-04-26Officers

Termination secretary company with name termination date.

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2019-04-26Officers

Appoint person director company with name date.

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