BEESON PROPERTY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06392895

Incorporation date

08/10/2007

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2007)

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)

16/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/02/2023

Notification of International Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2023

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

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-08 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)

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)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

17/05/2021

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

View PDF (2 pages)

11/05/2021

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

View PDF (1 pages)

11/05/2021

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

View PDF (1 pages)

30/04/2021

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 2021-04-30

View PDF (1 pages)

18/03/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

19/10/2020

Confirmation statement made on 2020-10-08 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)

06/11/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/10/2019

Confirmation statement made on 2019-10-08 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)

14/01/2019

Full accounts made up to 2017-12-31

View PDF (17 pages)

12/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

12/10/2018

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)

28/02/2018

Full accounts made up to 2016-12-31

View PDF (17 pages)

24/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

10/05/2017

Full accounts made up to 2015-12-31

View PDF (18 pages)

31/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (8 pages)

18/08/2016

Resolutions

View PDF (10 pages)

22/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (5 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/01/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

19/10/2011

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

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-08 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 Hertford Milner King on 2010-03-31

View PDF (2 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 Witney Milner King on 2010-03-31

View PDF (2 pages)

18/10/2010

Register inspection address has been changed

View PDF (1 pages)

18/10/2010

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 Chester Milner King on 2010-03-31

View PDF (2 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/03/2010

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (16 pages)

15/02/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/08/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

14/11/2008

Return made up to 03/10/08; full list of members

View PDF (7 pages)

25/03/2008

Registered office changed on 25/03/2008 from the manor house, park road stoke poges slough berkshire SL2 4PG

View PDF (1 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2007

Ad 08/10/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (3 pages)

16/10/2007

New director appointed

View PDF (3 pages)

16/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

16/10/2007

New director appointed

View PDF (3 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Incorporation

View PDF (17 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

08/10/2024

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2007 - 08/10/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/10/2007 - 08/10/2007	43699
King, Roger Milner	Director	08/10/2007 - Present	63
King, Hertford Milner	Director	08/10/2007 - 01/11/2019	69
King, Witney Milner	Director	08/10/2007 - 27/04/2021	37

Persons with Significant Control

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

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Description

About BEESON PROPERTY INVESTMENTS LIMITED

BEESON PROPERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/10/2007 with the registered office located at Oak House, 58-60 Oak End Way, Gerrards Cross SL9 8BR. There are currently 2 active directors 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 PROPERTY INVESTMENTS LIMITED?

BEESON PROPERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/10/2007 and dissolved on 26/11/2024.

Where is BEESON PROPERTY INVESTMENTS LIMITED located?

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

What does BEESON PROPERTY INVESTMENTS LIMITED do?

BEESON PROPERTY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEESON PROPERTY INVESTMENTS LIMITED?

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