BEESON AND SONS INVESTMENTS

Key Data

Status

Dissolved

Company No.

00781213

Incorporation date

18/11/1963

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1963)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2024

Application to strike the company off the register

View PDF (3 pages)

11/06/2024

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 2024-06-11

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/02/2023

Notification of King Mines Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

04/10/2022

Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU

View PDF (1 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (16 pages)

14/02/2022

Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 2022-02-14

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

17/05/2021

Director's details changed for Mr Chester Milner King on 2021-01-15

View PDF (2 pages)

10/05/2021

Termination of appointment of Witney Milner King as a director on 2021-04-27

View PDF (1 pages)

10/05/2021

Cessation of Witney Milner King as a person with significant control on 2021-04-27

View PDF (1 pages)

28/04/2021

Registered office address changed from Stoke Park Park Road Stoke Poges Slough Buckinghamshire SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 2021-04-28

View PDF (1 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

14/11/2019

Termination of appointment of Hertford Milner King as a secretary on 2019-11-01

View PDF (1 pages)

14/11/2019

Termination of appointment of Hertford Milner King as a director on 2019-11-01

View PDF (1 pages)

14/11/2019

Cessation of Hertford Milner King as a person with significant control on 2019-11-01

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

06/08/2019

Director's details changed for Mr Witney Milner King on 2019-04-16

View PDF (2 pages)

22/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

10/10/2018

Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

20/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

24/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (8 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

01/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

23/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

21/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

02/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

19/10/2011

Registered office address changed from Stoke Park Club Park Road Stoke Poges Bucks SL2 4PG on 2011-10-19

View PDF (1 pages)

03/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

19/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2010

Director's details changed for Mr Chester Milner King on 2010-03-31

View PDF (2 pages)

18/10/2010

Secretary's details changed for Mr Hertford Milner King on 2010-03-31

View PDF (1 pages)

18/10/2010

Director's details changed for Mr Roger Milner King on 2010-03-31

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Hertford Milner King on 2010-03-31

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Witney Milner King on 2010-03-31

View PDF (2 pages)

18/10/2010

Register inspection address has been changed

View PDF (1 pages)

18/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (16 pages)

07/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/01/2009

Return made up to 01/10/08; no change of members

View PDF (9 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

10/03/2008

Registered office changed on 10/03/2008 from the manor house park road stoke poges buckinghamshire SL2 4PG

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

15/10/2007

Return made up to 01/10/07; full list of members

View PDF (8 pages)

16/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Return made up to 01/10/06; full list of members

View PDF (8 pages)

02/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

31/10/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

17/02/2005

Registered office changed on 17/02/05 from: hertford place denham way rickmansworth herts WD3 9HG

View PDF (1 pages)

21/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

11/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

11/10/2004

Resolutions

View PDF (1 pages)

29/10/2003

Resolutions

View PDF (1 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

27/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

23/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

10/04/2002

Director's particulars changed

View PDF (1 pages)

22/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

20/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

20/07/2001

Resolutions

View PDF (1 pages)

02/02/2001

Registered office changed on 02/02/01 from: r g menon hertford place denham way rickmansworth hertfordshire WD3 2XB

View PDF (1 pages)

18/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

10/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

25/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

20/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

20/10/1999

Resolutions

View PDF (1 pages)

03/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

27/10/1998

Return made up to 01/10/98; no change of members

View PDF (11 pages)

28/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

11/03/1997

Registered office changed on 11/03/97 from: stoke park stoke poges slough SL2 4NS

View PDF (1 pages)

10/10/1996

Return made up to 01/10/96; full list of members

View PDF (10 pages)

08/05/1996

Director's particulars changed

View PDF (1 pages)

25/10/1995

New director appointed

View PDF (2 pages)

27/09/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

10/10/1994

Resolutions

View PDF (1 pages)

10/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (2 pages)

30/09/1994

Return made up to 01/10/94; no change of members

View PDF (9 pages)

26/04/1994

Director's particulars changed

View PDF (2 pages)

02/11/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (2 pages)

02/11/1993

Resolutions

View PDF (1 pages)

02/11/1993

Return made up to 01/10/93; full list of members

View PDF (10 pages)

12/10/1992

Return made up to 01/10/92; no change of members

View PDF (8 pages)

01/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (2 pages)

27/04/1992

Resolutions

View PDF (1 pages)

26/02/1992

Accounts for a dormant company made up to 1990-12-31

View PDF (2 pages)

26/02/1992

Resolutions

View PDF (1 pages)

31/10/1991

Return made up to 01/10/91; no change of members

View PDF (9 pages)

04/10/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

04/10/1990

Return made up to 01/10/90; full list of members

View PDF (7 pages)

02/10/1990

New director appointed

View PDF (2 pages)

13/02/1990

Registered office changed on 13/02/90 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

18/01/1990

New secretary appointed

View PDF (2 pages)

15/01/1990

New director appointed

View PDF (3 pages)

29/09/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

29/09/1989

Return made up to 16/08/89; full list of members

View PDF (5 pages)

03/11/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

03/11/1988

Return made up to 20/09/88; full list of members

View PDF (5 pages)

10/02/1988

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

25/06/1987

Full accounts made up to 1986-09-30

View PDF (8 pages)

25/06/1987

Return made up to 29/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/09/1986

Return made up to 06/08/86; full list of members

View PDF (5 pages)

08/09/1986

Full accounts made up to 1985-09-30

View PDF (8 pages)

21/10/1985

Accounts made up to 1984-09-30

View PDF (10 pages)

24/12/1984

Accounts made up to 1983-09-30

View PDF (8 pages)

18/11/1963

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/10/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
King, Chester Milner	Director	15/09/1995 - Present	68
King, Hertford Milner	Secretary	02/01/2003 - 01/11/2019	20

Persons with Significant Control

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

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Description

About BEESON AND SONS INVESTMENTS

BEESON AND SONS INVESTMENTS is an(a) Dissolved company incorporated on 18/11/1963 with the registered office located at Oak House, 58-60 Oak End Way, Gerrards Cross SL9 8BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEESON AND SONS INVESTMENTS?

BEESON AND SONS INVESTMENTS is currently Dissolved. It was registered on 18/11/1963 and dissolved on 26/11/2024.

Where is BEESON AND SONS INVESTMENTS located?

BEESON AND SONS INVESTMENTS is registered at Oak House, 58-60 Oak End Way, Gerrards Cross SL9 8BR.

What does BEESON AND SONS INVESTMENTS do?

BEESON AND SONS INVESTMENTS operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEESON AND SONS INVESTMENTS?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.