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Companies House/Leamington Spa/Company profile

THE SQUARE BEESTON LIMITED

Active
12339533·incorporated 2019-11-28

THE SQUARE BEESTON LIMITED is an active UK private limited company, incorporated on 28 November 2019 at Companies House (number 12339533; OpenRegistry canonical ID GB-12339533-the-square-beeston-limited). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 3,728 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-28
Registered Address
THE STABLES VILLAGE STREET, OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9AW, ENGLAND
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE SQUARE BEESTON LIMITED

Filings

Check filing history of THE SQUARE BEESTON LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

THE SQUARE BEESTON LIMITED has 2 persons with significant control on file:

  • Mr Patric James Cassidy born 1964 resident in United Kingdom, British national. Notified 2023-08-30.
    • Has the right to appoint and remove directors
  • Cassidy Group (Ag) Investments Ltd (England And Wales reg. 11836780). Notified 2023-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Ian Jowett born 1973 resident in United Kingdom, British national. Notified 2019-11-28. Ceased 2023-08-30.
    • Has the right to appoint and remove directors
  • Mr Samuel Anthony Monk born 1985 resident in United Kingdom, British national. Notified 2019-11-28. Ceased 2023-08-30.
    • Has the right to appoint and remove directors
  • Square Beeston Holdings Limited (United Kingdom reg. 12336585). Notified 2019-11-28. Ceased 2023-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12339533.

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