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D. BEESON LTD

D. BEESON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD. BEESON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04769060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D. BEESON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D. BEESON LTD located?

    Registered Office Address
    Summit House 13 High Street
    Wanstead
    E11 2AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. BEESON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for D. BEESON LTD?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for D. BEESON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Deryk Beeson as a person with significant control on Jul 27, 2022

    		2 pagesPSC04

    Director's details changed for Mr Deryk Beeson on Jul 27, 2022

    		2 pagesCH01

    Director's details changed for Mrs Carol Violet Beeson on Jul 27, 2022

    		2 pagesCH01

    Secretary's details changed for Carol Beeson on Jul 27, 2022

    		1 pagesCH03

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of D. BEESON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESON, Carol
    Wilton Park Road
    PO37 7BU Shanklin
    37
    England
    		Secretary
    Wilton Park Road
    PO37 7BU Shanklin
    37
    England
    		British90444430001
    BEESON, Carol Violet
    Wilton Park Road
    PO37 7BU Shanklin
    37
    England
    		Director
    Wilton Park Road
    PO37 7BU Shanklin
    37
    England
    		EnglandBritishDirector And Company Secretary186714940002
    BEESON, Deryk
    Wilton Park Road
    PO37 7BU Shanklin
    37
    England
    		Director
    Wilton Park Road
    PO37 7BU Shanklin
    37
    England
    		United KingdomBritishFinancial Adviser90778770002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D. BEESON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deryk Beeson
    Wilton Park Road
    PO37 7BU Shanklin
    37
    England
    		May 19, 2017
    Wilton Park Road
    PO37 7BU Shanklin
    37
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0