BEESTON ROAD LIMITED

Key Data

Status

Active

Company No.

04474156

Incorporation date

01/07/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

28/11/2025

Total exemption full accounts made up to 2025-04-05

View PDF (6 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

16/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

03/12/2024

Resolutions

View PDF (2 pages)

03/12/2024

Resolutions

View PDF (2 pages)

27/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-11-08

View PDF (4 pages)

25/11/2024

Change of details for Mr William Giles Allen as a person with significant control on 2024-11-22

View PDF (2 pages)

25/11/2024

Cessation of Alice Rachel Allen as a person with significant control on 2024-11-22

View PDF (1 pages)

25/11/2024

Cessation of Benjamin Hugo Allen as a person with significant control on 2024-11-22

View PDF (1 pages)

25/11/2024

Cessation of Catherine Jane Allen as a person with significant control on 2024-11-22

View PDF (1 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (4 pages)

05/08/2024

Total exemption full accounts made up to 2024-04-05

View PDF (6 pages)

16/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

01/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (6 pages)

15/05/2023

Notification of Catherine Jane Allen as a person with significant control on 2023-05-12

View PDF (2 pages)

15/05/2023

Notification of Benjamin Hugo Allen as a person with significant control on 2023-05-12

View PDF (2 pages)

15/05/2023

Notification of Alice Rachel Allen as a person with significant control on 2023-05-12

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

14/03/2023

Termination of appointment of Jeremy John Rihoy as a director on 2023-01-27

View PDF (1 pages)

30/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (6 pages)

16/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

16/06/2022

Cessation of William Brett Allen as a person with significant control on 2022-05-01

View PDF (1 pages)

16/06/2022

Notification of William Giles Allen as a person with significant control on 2022-05-01

View PDF (2 pages)

05/04/2022

Total exemption full accounts made up to 2021-04-05

View PDF (6 pages)

04/08/2021

Termination of appointment of William Brett Allen as a director on 2021-07-30

View PDF (1 pages)

04/08/2021

Termination of appointment of William Brett Allen as a secretary on 2021-07-30

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

25/05/2021

Appointment of Mr William Giles Allen as a director on 2021-05-18

View PDF (2 pages)

05/04/2021

Total exemption full accounts made up to 2020-04-05

View PDF (6 pages)

08/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (6 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2018-04-05

View PDF (6 pages)

03/01/2018

Total exemption full accounts made up to 2017-04-05

View PDF (6 pages)

30/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

13/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

24/09/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

09/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

25/05/2012

Registered office address changed from 80 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 2012-05-25

View PDF (1 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

01/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

09/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Jeremy John Rihoy on 2009-10-01

View PDF (2 pages)

08/07/2010

Director's details changed for William Brett Allen on 2009-10-01

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

21/09/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

19/08/2008

Accounting reference date shortened from 31/07/2008 to 05/04/2008

View PDF (1 pages)

03/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

16/07/2007

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

View PDF (3 pages)

06/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

06/12/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

06/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

23/03/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

04/08/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

11/11/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

31/08/2004

Ad 01/07/02--------- £ si 99@1

View PDF (2 pages)

31/08/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

12/12/2003

Registered office changed on 12/12/03 from: 80 shirehampton road stoke bishop bristol BS9 2DR

View PDF (1 pages)

21/11/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

08/08/2003

Registered office changed on 08/08/03 from: 4 barb mews brook green london W6 7PA

View PDF (1 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

01/07/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-22.73 % *

* during past year

Cash in Bank

£13,112.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

14/05/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
-
199.94K
-
0.00
16.09K
-

2022
-
239.92K
-
0.00
16.97K
-

2023
-
277.55K
-
0.00
13.11K
-

2023
-
277.55K
-
0.00
13.11K
-

Employees

2023

Employees

Net Assets(GBP)

277.55K £15.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.11K £-22.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/07/2002 - 01/07/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/07/2002 - 01/07/2002	12820
Mr William Brett Allen	Director	01/07/2002 - 30/07/2021	-
Mr Jeremy John Rihoy	Director	01/07/2002 - 27/01/2023	7
Mr William Giles Allen	Director	18/05/2021 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEESTON ROAD LIMITED

BEESTON ROAD LIMITED is an(a) Active company incorporated on 01/07/2002 with the registered office located at 86 Shirehampton Road, Stoke Bishop, Bristol BS9 2DR. 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 BEESTON ROAD LIMITED?

BEESTON ROAD LIMITED is currently Active. It was registered on 01/07/2002 .

Where is BEESTON ROAD LIMITED located?

BEESTON ROAD LIMITED is registered at 86 Shirehampton Road, Stoke Bishop, Bristol BS9 2DR.

What does BEESTON ROAD LIMITED do?

BEESTON ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEESTON ROAD LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-04-05.