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Beestone Ltd

Beestone Ltd is an active company incorporated on 29 September 2021 with the registered office located in Bournemouth, Dorset. Beestone Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13650619
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2024 (1 year 1 month ago)
Next confirmation dated 15 July 2025
Was due on 29 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road
Westbourne
Bournemouth
Dorset
BH4 8DT
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was Unit 7 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1979
Director • Accountant • British • Lives in UK • Born in Oct 1990
Director • M.D • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehaven Holdings Limited
Mr Steven Wayne Beales is a mutual person.
Active
Sea Haven Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Narrabeen Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Stonehaven Construction Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Stonehaven Homes Ltd
Mr Steven Wayne Beales is a mutual person.
Active
Stonehaven Wod Holdings Ltd
Jamie Martin Ford is a mutual person.
Active
Foundly Group Ltd
Jamie Martin Ford is a mutual person.
Active
Foundly Co. Ltd
Jamie Martin Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.19K
Decreased by £7.11K (-21%)
Total Liabilities
-£77.97K
Decreased by £3.6K (-4%)
Net Assets
-£51.78K
Decreased by £3.51K (+7%)
Debt Ratio (%)
298%
Increased by 52.76% (+22%)
Latest Activity
Accounting Period Extended
2 Months Ago on 23 Jun 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
Mr Jamie Ford Appointed
4 Months Ago on 25 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Mr Steven Wayne Beales (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Ashley Charles Kimber Resigned
1 Year 1 Month Ago on 12 Jul 2024
Ashley Charles Kimber (PSC) Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Change of details for Mr Steven Wayne Beales as a person with significant control on 15 July 2024
Submitted on 28 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 23 Jun 2025
Registration of charge 136506190004, created on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Jamie Ford as a director on 25 April 2025
Submitted on 25 Apr 2025
Registration of charge 136506190003, created on 2 August 2024
Submitted on 13 Aug 2024
Registration of charge 136506190002, created on 2 August 2024
Submitted on 5 Aug 2024
Registration of charge 136506190001, created on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Ashley Charles Kimber as a director on 12 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Cessation of Ashley Charles Kimber as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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