BEESTON ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

09094422

Incorporation date

19/06/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2014)

26/03/2026

Replacement Filing of Confirmation Statement dated 2025-06-19

View PDF (3 pages)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

11/08/2025

Notification of Beeston Holdings Limited as a person with significant control on 2023-06-07

View PDF (1 pages)

11/08/2025

Cessation of Timothy Lewis Hay as a person with significant control on 2023-06-07

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

28/02/2025

Full accounts made up to 2024-02-29

View PDF (26 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

08/12/2023

Group of companies' accounts made up to 2023-02-28

View PDF (40 pages)

30/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

21/06/2023

Part of the property or undertaking has been released from charge 090944220001

View PDF (1 pages)

28/03/2023

Change of details for Mr Timothy Lewis Hay as a person with significant control on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Steven Paul Johnson on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Timothy Lewis Hay on 2023-03-28

View PDF (2 pages)

28/03/2023

Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28

View PDF (1 pages)

25/01/2023

Satisfaction of charge 090944220003 in full

View PDF (1 pages)

25/01/2023

Part of the property or undertaking has been released from charge 090944220001

View PDF (1 pages)

13/12/2022

Second filing of the annual return made up to 2016-06-19

View PDF (23 pages)

01/12/2022

Group of companies' accounts made up to 2022-02-28

View PDF (40 pages)

23/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (23 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

26/05/2022

Director's details changed for Steven Paul Johnson on 2017-03-01

View PDF (2 pages)

29/11/2021

Group of companies' accounts made up to 2021-02-28

View PDF (41 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

03/03/2021

Group of companies' accounts made up to 2020-02-29

View PDF (38 pages)

23/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

28/11/2019

Group of companies' accounts made up to 2019-02-28

View PDF (36 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

29/11/2018

Group of companies' accounts made up to 2018-02-28

View PDF (35 pages)

28/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

29/11/2017

Group of companies' accounts made up to 2017-02-28

View PDF (34 pages)

04/07/2017

Notification of Timothy Lewis Hay as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

14/07/2016

Annual return

View PDF (7 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

23/10/2014

Current accounting period shortened from 2015-06-30 to 2015-02-28

View PDF (1 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-09-24

View PDF (4 pages)

01/10/2014

Resolutions

View PDF (33 pages)

01/10/2014

Registration of charge 090944220002, created on 2014-09-24

View PDF (11 pages)

01/10/2014

Registration of charge 090944220003, created on 2014-09-24

View PDF (11 pages)

01/10/2014

Registration of charge 090944220004, created on 2014-09-24

View PDF (12 pages)

29/09/2014

Registration of charge 090944220001, created on 2014-09-24

View PDF (23 pages)

19/06/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Timothy Lewis Hay	Director	19/06/2014 - Present	26
Johnson, Steven Paul	Director	19/06/2014 - Present	4

Persons with Significant Control

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

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Description

About BEESTON ENTERPRISES LIMITED

BEESTON ENTERPRISES LIMITED is an(a) Active company incorporated on 19/06/2014 with the registered office located at C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. 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 BEESTON ENTERPRISES LIMITED?

BEESTON ENTERPRISES LIMITED is currently Active. It was registered on 19/06/2014 .

Where is BEESTON ENTERPRISES LIMITED located?

BEESTON ENTERPRISES LIMITED is registered at C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does BEESTON ENTERPRISES LIMITED do?

BEESTON ENTERPRISES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEESTON ENTERPRISES LIMITED?

The latest filing was on 26/03/2026: Replacement Filing of Confirmation Statement dated 2025-06-19.