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Companies House/Gerrards Cross/Company profile

BEESON AND SONS LIMITED

Active
00247378·incorporated 1930-04-14

BEESON AND SONS LIMITED is an active UK private limited company, incorporated on 14 April 1930 at Companies House (number 00247378; OpenRegistry canonical ID GB-00247378-beeson-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1930-04-14
Registered Address
OAK HOUSE, 58-60 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of BEESON AND SONS LIMITED

Shareholders

Look up shareholders of BEESON AND SONS LIMITED

Financials

Check financials of BEESON AND SONS LIMITED

Filings

Check filing history of BEESON AND SONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

22 charges recorded against the company at Companies House: 0 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

BEESON AND SONS LIMITED has 3 persons with significant control on file:

  • Mr Chester Milner King born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Latimer London King born 2000 resident in England, British national. Notified 2024-08-01.
    • Has significant influence or control
  • Igroup Global Limited (England reg. 13674772). Notified 2024-08-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Hertford Milner King born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-01.
    • Has significant influence or control
  • Mr Roger Milner King born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Has significant influence or control
  • Mr Witney Milner King born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-27.
    • Has significant influence or control
  • International Group Limited (England reg. 01330368). Notified 2016-04-06. Ceased 2024-08-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00247378.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.