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BEASONS (UK) LIMITED

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BEASONS (UK) LIMITED

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Key Data

Status

Active

Company No.

04055109

Incorporation date

17/08/2000

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

336a Regents Park Road, Finchley, London N3 2LNCopy
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Latest events (Record since 17/08/2000)
dot icon15/01/2026
Notification of Naeem Ullah Goraya as a person with significant control on 2026-01-14
View PDF (2 pages)
dot icon15/01/2026
Confirmation statement made on 2025-08-28 with no updates
View PDF (3 pages)
dot icon21/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon17/01/2025
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon25/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon29/01/2024
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon25/07/2023
Micro company accounts made up to 2022-10-31
View PDF (4 pages)
dot icon26/01/2023
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon29/07/2022
Micro company accounts made up to 2021-10-31
View PDF (4 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (4 pages)
dot icon09/04/2021
Director's details changed for Mr Clive Edward Beard on 2021-02-01
View PDF (2 pages)
dot icon05/02/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon05/02/2021
Director's details changed for Mr Naeem Ullah Goraya on 2021-01-04
View PDF (2 pages)
dot icon05/02/2021
Secretary's details changed for Mr Naeem Ullah Goraya on 2021-01-04
View PDF (1 pages)
dot icon30/10/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon26/07/2018
Micro company accounts made up to 2017-10-31
View PDF (3 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon28/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (9 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption full accounts made up to 2015-10-31
View PDF (9 pages)
dot icon15/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2015
Total exemption full accounts made up to 2014-10-31
View PDF (9 pages)
dot icon15/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Total exemption full accounts made up to 2013-10-31
View PDF (9 pages)
dot icon18/07/2014
Satisfaction of charge 4 in full
View PDF (3 pages)
dot icon13/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2013
Total exemption full accounts made up to 2012-10-31
View PDF (11 pages)
dot icon14/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon21/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon06/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon06/04/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon01/03/2011
Total exemption full accounts made up to 2010-10-31
View PDF (11 pages)
dot icon14/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Total exemption full accounts made up to 2009-10-31
View PDF (11 pages)
dot icon14/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Director's details changed for Naeem Ullah Goraya on 2009-12-14
View PDF (2 pages)
dot icon08/12/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2008-10-31
View PDF (10 pages)
dot icon12/12/2008
Return made up to 11/12/08; full list of members
View PDF (4 pages)
dot icon12/12/2008
Director and secretary's change of particulars / naeem goraya / 31/08/2008
View PDF (2 pages)
dot icon11/12/2008
Appointment terminated director andrew beard
View PDF (1 pages)
dot icon11/12/2008
Resolutions
View PDF (1 pages)
dot icon18/08/2008
Return made up to 17/08/08; full list of members
View PDF (4 pages)
dot icon01/08/2008
Total exemption full accounts made up to 2007-10-31
View PDF (11 pages)
dot icon23/11/2007
New director appointed
View PDF (1 pages)
dot icon21/08/2007
Return made up to 17/08/07; full list of members
View PDF (3 pages)
dot icon18/07/2007
Total exemption full accounts made up to 2006-10-31
View PDF (10 pages)
dot icon18/09/2006
Return made up to 17/08/06; full list of members
View PDF (3 pages)
dot icon10/08/2006
New director appointed
View PDF (1 pages)
dot icon03/08/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/05/2006
Total exemption full accounts made up to 2005-10-31
View PDF (11 pages)
dot icon28/04/2006
New secretary appointed
View PDF (1 pages)
dot icon28/04/2006
Secretary resigned
View PDF (1 pages)
dot icon22/08/2005
Return made up to 17/08/05; full list of members
View PDF (2 pages)
dot icon28/07/2005
Total exemption full accounts made up to 2004-10-31
View PDF (12 pages)
dot icon25/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (11 pages)
dot icon11/08/2004
Return made up to 17/08/04; full list of members
View PDF (6 pages)
dot icon28/08/2003
Return made up to 17/08/03; full list of members
View PDF (6 pages)
dot icon28/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon07/08/2003
Total exemption full accounts made up to 2002-10-31
View PDF (12 pages)
dot icon30/07/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/08/2002
Return made up to 17/08/02; full list of members
View PDF (6 pages)
dot icon13/06/2002
Total exemption full accounts made up to 2001-10-31
View PDF (9 pages)
dot icon01/10/2001
Accounting reference date extended from 31/08/01 to 31/10/01
View PDF (1 pages)
dot icon15/08/2001
Return made up to 17/08/01; full list of members
View PDF (6 pages)
dot icon19/06/2001
Registered office changed on 19/06/01 from: 1265A high road london N20 9HS
View PDF (1 pages)
dot icon01/03/2001
New secretary appointed
View PDF (2 pages)
dot icon01/03/2001
Secretary resigned
View PDF (1 pages)
dot icon11/09/2000
Ad 21/08/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (3 pages)
dot icon05/09/2000
Registered office changed on 05/09/00 from: 1265A high road london N20 9HS
View PDF (1 pages)
dot icon05/09/2000
New director appointed
View PDF (2 pages)
dot icon05/09/2000
New secretary appointed
View PDF (2 pages)
dot icon21/08/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
Secretary resigned
View PDF (1 pages)
dot icon17/08/2000
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
181.97K
-
0.00
-
-
2022
2
188.06K
-
0.00
-
-
2022
2
188.06K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

188.06K £Ascended3.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Naeem Ullah Goraya
Director
10/08/2006 - Present
16
BRIGHTON SECRETARY LIMITED
Nominee Secretary
17/08/2000 - 17/08/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
17/08/2000 - 17/08/2000
9606
Beard, Clive Edward
Director
21/11/2007 - Present
20
Goraya, Naeem Ullah
Secretary
11/04/2006 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEASONS (UK) LIMITED

BEASONS (UK) LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at 336a Regents Park Road, Finchley, London N3 2LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEASONS (UK) LIMITED?

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BEASONS (UK) LIMITED is currently Active. It was registered on 17/08/2000 .

Where is BEASONS (UK) LIMITED located?

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BEASONS (UK) LIMITED is registered at 336a Regents Park Road, Finchley, London N3 2LN.

What does BEASONS (UK) LIMITED do?

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BEASONS (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BEASONS (UK) LIMITED have?

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BEASONS (UK) LIMITED had 2 employees in 2022.

What is the latest filing for BEASONS (UK) LIMITED?

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The latest filing was on 15/01/2026: Notification of Naeem Ullah Goraya as a person with significant control on 2026-01-14.