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Beeson And Sons Limited

Beeson And Sons Limited is an active company incorporated on 14 April 1930 with the registered office located in Gerrards Cross, Buckinghamshire. Beeson And Sons Limited was registered 95 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
00247378
Private limited company
Age
95 years
Incorporated 14 April 1930
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (25 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR
England
Address changed on 4 Oct 2024 (1 year ago)
Previous address was Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England
Telephone
01753 895777
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 2000
Director • British • Lives in England • Born in Feb 1971
Mr Chester Milner King
PSC • British • Lives in England • Born in Feb 1971
Mr Latimer London King
PSC • British • Lives in England • Born in Aug 2000
Igroup Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Healthcare Group Limited
Latimer London King and Chester Milner King are mutual people.
Active
International Group Management Limited
Latimer London King and Chester Milner King are mutual people.
Active
International Group Limited
Chester Milner King is a mutual person.
Active
King Mines Limited
Chester Milner King is a mutual person.
Active
IHG Limited
Chester Milner King is a mutual person.
Active
IHG Mental Health Limited
Chester Milner King is a mutual person.
Active
H.I. (Health International) Limited
Chester Milner King is a mutual person.
Active
International Productions Limited
Chester Milner King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£394K
Decreased by £9K (-2%)
Total Liabilities
£0
Decreased by £64K (-100%)
Net Assets
£394K
Increased by £55K (+16%)
Debt Ratio (%)
0%
Decreased by 15.88% (-100%)
Latest Activity
Confirmation Submitted
10 Days Ago on 16 Oct 2025
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Mr Chester Milner King (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Inspection Address Changed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Roger Milner King (PSC) Resigned
1 Year Ago on 1 Oct 2024
Roger Milner King Resigned
1 Year Ago on 1 Oct 2024
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Documents
Cessation of Roger Milner King as a person with significant control on 1 October 2024
Submitted on 16 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Chester Milner King as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Roger Milner King as a director on 1 October 2024
Submitted on 11 Oct 2024
Register inspection address has been changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR
Submitted on 4 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 3 Oct 2024
Repayment History
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