BEEZON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02376997

Incorporation date

27/04/1989

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

05/12/2025

Termination of appointment of Anne Scott as a director on 2025-12-01

View PDF (1 pages)

05/12/2025

Termination of appointment of Anne Scott as a secretary on 2025-12-01

View PDF (1 pages)

02/06/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

28/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

09/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

10/03/2023

Appointment of Mr Daniel Askew as a director on 2023-02-28

View PDF (2 pages)

12/01/2023

Registered office address changed from Beezon Lodge, Beezon Road, Kendal, Cumbria, LA9 6EL to 1 Swift Lodge Beezon Road Kendal LA9 6EL on 2023-01-12

View PDF (1 pages)

12/01/2023

Change of details for Mr Michael Charles Batty as a person with significant control on 2023-01-12

View PDF (2 pages)

12/01/2023

Director's details changed for Mrs Anne Scott on 2023-01-12

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Michael Charles Batty on 2023-01-12

View PDF (2 pages)

31/05/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

04/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

30/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

14/09/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

04/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

09/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

18/04/2019

Change of details for Mr Michael Charles Batty as a person with significant control on 2019-04-18

View PDF (2 pages)

16/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

08/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

17/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

18/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

14/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

03/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

02/05/2013

Secretary's details changed for Mrs Anne Scott on 2013-04-01

View PDF (1 pages)

02/05/2013

Director's details changed for Mr Michael Charles Batty on 2013-04-01

View PDF (2 pages)

11/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (11 pages)

01/08/2012

Previous accounting period shortened from 2012-03-31 to 2012-01-31

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

07/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

19/01/2011

Appointment of Mrs Anne Scott as a director

View PDF (2 pages)

13/01/2011

Resolutions

View PDF (2 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (4 pages)

22/11/2010

Certificate of change of name

View PDF (3 pages)

22/11/2010

Change of name notice

View PDF (2 pages)

15/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

08/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

18/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

18/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

19/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

16/05/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

02/11/2007

New secretary appointed

View PDF (2 pages)

02/11/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

31/05/2007

Return made up to 27/04/07; no change of members

View PDF (6 pages)

05/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

18/05/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

16/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

17/08/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

08/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

26/08/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

16/12/2003

Certificate of change of name

View PDF (2 pages)

15/09/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

19/06/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

20/05/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

23/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

16/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

19/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

06/07/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

23/04/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

13/11/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

20/05/1998

Return made up to 27/04/98; full list of members

View PDF (5 pages)

16/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

01/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

23/06/1996

Return made up to 27/04/96; full list of members

View PDF (5 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

30/06/1995

Return made up to 27/04/95; no change of members

View PDF (4 pages)

25/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-03-31

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17/05/1994

Return made up to 27/04/94; no change of members

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19/05/1993

Full accounts made up to 1993-03-31

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04/05/1993

Return made up to 27/04/93; full list of members

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03/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1992

Full accounts made up to 1992-03-31

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01/10/1992

Return made up to 27/04/92; no change of members

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14/01/1992

Return made up to 27/04/91; no change of members

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14/01/1992

Resolutions

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14/01/1992

Accounts for a dormant company made up to 1991-03-31

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14/01/1992

Accounts for a dormant company made up to 1990-03-31

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19/07/1991

Return made up to 13/12/90; full list of members

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15/10/1990

Secretary resigned;new secretary appointed;director resigned

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26/07/1990

Ad 20/07/90--------- £ si 2@1=2 £ ic 2/4

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25/07/1990

New secretary appointed;new director appointed

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25/07/1990

Registered office changed on 25/07/90 from: 197-199 city rd london EC1V 1JN

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27/04/1989

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/04/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
77.00
-
0.00
-
-

2022
0
77.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Daniel Askew	Director	28/02/2023 - Present	8
Scott, Anne	Director	30/12/2010 - 01/12/2025	6
Scott, Anne	Secretary	31/08/2007 - 01/12/2025	4
Sanderson, Christopher Peter Robin	Secretary	01/04/1999 - 04/09/2002	3
Watt, Charles Edward	Secretary	01/01/1993 - 20/01/1995	3

Persons with Significant Control

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

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Description

About BEEZON HOLDINGS LIMITED

BEEZON HOLDINGS LIMITED is an(a) Active company incorporated on 27/04/1989 with the registered office located at 1 Swift Lodge, Beezon Road, Kendal LA9 6EL. 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 BEEZON HOLDINGS LIMITED?

BEEZON HOLDINGS LIMITED is currently Active. It was registered on 27/04/1989 .

Where is BEEZON HOLDINGS LIMITED located?

BEEZON HOLDINGS LIMITED is registered at 1 Swift Lodge, Beezon Road, Kendal LA9 6EL.

What does BEEZON HOLDINGS LIMITED do?

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

What is the latest filing for BEEZON HOLDINGS LIMITED?

The latest filing was on 05/12/2025: Termination of appointment of Anne Scott as a director on 2025-12-01.