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Beeson And Sons Investments

Beeson And Sons Investments is a dissolved company incorporated on 18 November 1963 with the registered office located in Gerrards Cross, Buckinghamshire. Beeson And Sons Investments was registered 61 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (9 months ago)
Was 61 years old at the time of dissolution
Via voluntary strike-off
Company No
00781213
Private unlimited company
Age
61 years
Incorporated 18 November 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR
England
Address changed on 11 Jun 2024 (1 year 3 months ago)
Previous address was 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
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
King Mines Limited
PSC
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Mutual Companies
Beeson And Sons Limited
Chester Milner King is a mutual person.
Active
International Group Limited
Chester Milner King is a mutual person.
Active
International Healthcare 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 (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£50K
Increased by £50K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Increased by £50K (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registers Moved To Registered Address
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
King Mines Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 30 Aug 2024
Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 4 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Notification of King Mines Limited as a person with significant control on 6 April 2016
Submitted on 7 Feb 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 4 Oct 2022
Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU
Submitted on 4 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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