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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 9 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 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR
England
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England
Telephone
01753 895777
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Aug 2000
Director • British • Lives in England • Born in Feb 1971
Mr Roger Milner King
PSC • British • Lives in UK • Born in May 1936
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
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
Chester Milner King and Latimer London 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£403K
Increased by £149.41K (+59%)
Total Liabilities
-£64K
Decreased by £5.69M (-99%)
Net Assets
£339K
Increased by £5.84M (-106%)
Debt Ratio (%)
16%
Decreased by 2254.37% (-99%)
Latest Activity
Mr Chester Milner King (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Inspection Address Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Roger Milner King Resigned
11 Months Ago on 1 Oct 2024
International Group Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Igroup Global Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Latimer London King (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
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Documents
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
Notification of Igroup Global Limited as a person with significant control on 1 August 2024
Submitted on 2 Sep 2024
Cessation of International Group Limited as a person with significant control on 1 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Latimer London King as a director on 21 August 2024
Submitted on 2 Sep 2024
Repayment History
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