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BEESON INVESTMENTS - Capswood 1 Oxford Road, Denham, Uxbridge, UB9 4LH, United Kingdom
Company Information
- Company registration number
- 00830744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capswood 1 Oxford Road
- Denham
- Uxbridge
- UB9 4LH
- England Capswood 1 Oxford Road, Denham, Uxbridge, UB9 4LH, England UK
Management
- Managing Directors
- KING, Chester Milner
- KING, Roger Milner
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1964-12-10
- Age Of Company 1964-12-10 59 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr Roger Milner King
- Mr Chester Milner King
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STOKE PARK ESTATES
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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BEESON INVESTMENTS Company Description
- BEESON INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 00830744. Its current trading status is "live". It was registered 1964-12-10. It was previously called STOKE PARK ESTATES. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Capswood 1 Oxford Road .
Get BEESON INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beeson Investments - Capswood 1 Oxford Road, Denham, Uxbridge, UB9 4LH, United Kingdom
- 1964-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
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resolution (2021-04-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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change-person-director-company-with-change-date (2021-05-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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accounts-with-accounts-type-full (2021-03-18) - AA
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-14) - AA
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change-person-director-company-with-change-date (2019-08-06) - CH01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-14) - TM02
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
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accounts-with-accounts-type-full (2019-11-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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change-sail-address-company-with-old-address-new-address (2018-10-09) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-16) - MR01
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mortgage-satisfy-charge-full (2017-02-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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mortgage-satisfy-charge-full (2017-01-04) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-11) - CONNOT
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certificate-change-of-name-company (2015-02-11) - CERTNM
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
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legacy (2012-09-28) - MG02
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accounts-with-accounts-type-full (2012-01-25) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-10-14) - AD03
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change-person-director-company-with-change-date (2010-10-14) - CH01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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change-sail-address-company (2010-10-14) - AD02
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accounts-with-accounts-type-full (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-10) - 287
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accounts-with-accounts-type-full (2008-12-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-15) - 363s
-
legacy (2007-02-28) - 395
-
legacy (2007-02-16) - 403a
keyboard_arrow_right 2006
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legacy (2006-04-21) - 403a
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legacy (2006-10-31) - 363s
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legacy (2006-05-22) - 395
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-31) - 363s
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legacy (2005-03-31) - 395
-
legacy (2005-02-17) - 287
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-full (2004-09-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-01-22) - 288b
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legacy (2003-10-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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legacy (2002-10-28) - 363s
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-08-13) - 395
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legacy (2002-04-10) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363s
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-02-02) - 287
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
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accounts-with-accounts-type-full (2000-07-06) - AA
keyboard_arrow_right 1999
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legacy (1999-09-03) - 395
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legacy (1999-09-10) - 395
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legacy (1999-03-17) - 395
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legacy (1999-10-25) - 363s
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accounts-with-accounts-type-full (1999-09-15) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 403a
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-10-27) - 363s
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legacy (1998-10-01) - 403a
-
legacy (1998-07-21) - 395
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-03-11) - 287
keyboard_arrow_right 1996
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legacy (1996-10-01) - 363s
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-05-08) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-25) - 288
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accounts-with-accounts-type-full (1995-10-05) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-04-26) - 288
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legacy (1994-10-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full (1993-09-15) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-11-05) - 244
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legacy (1992-10-08) - 363s
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legacy (1992-06-22) - 395
keyboard_arrow_right 1991
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legacy (1991-03-23) - 403a
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legacy (1991-02-16) - 403a
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-11-01) - 363b
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legacy (1991-04-11) - 403a
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legacy (1991-10-02) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-04) - AA
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legacy (1990-10-04) - 363
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legacy (1990-02-13) - 287
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legacy (1990-01-18) - 288
keyboard_arrow_right 1989
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legacy (1989-10-10) - 363
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legacy (1989-07-18) - 288
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accounts-with-accounts-type-full (1989-10-10) - AA
keyboard_arrow_right 1988
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legacy (1988-10-27) - 363
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accounts-with-accounts-type-full (1988-10-27) - AA
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legacy (1988-02-17) - 225(2)
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-01) - AA
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legacy (1987-07-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-08) - AA
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legacy (1986-09-08) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-21) - AA
keyboard_arrow_right 1984
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memorandum-articles (1984-02-01) - MEM/ARTS
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-30) - CERTNM
keyboard_arrow_right 1964
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incorporation-company (1964-12-10) - NEWINC