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Beeson Investments

Beeson Investments is a dissolved company incorporated on 10 December 1964 with the registered office located in . Beeson Investments was registered 60 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (9 months ago)
Was 60 years old at the time of dissolution
Via voluntary strike-off
Company No
00830744
Private unlimited company
Age
60 years
Incorporated 10 December 1964
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
3 Aston House
62-68 Oak End Way
Gerrards Cross
Buckinghamshire
SL9 8FU
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1936
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
International Group Management Limited
Chester Milner King and Roger Milner King are mutual people.
Active
International Hospitals Group Limited
Chester Milner King and Roger Milner King are mutual people.
Active
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
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
Decreased by £5M (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£1K
Decreased by £577K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £577K (-100%)
Debt Ratio (%)
0%
Same as previous period
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
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 30 Jan 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
Registered Address Changed
3 Years Ago on 14 Feb 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
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 30 Jan 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 30 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 6 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 6 Jan 2023
Repayment History
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