OpenCompanies

Beeson And Sons Limited

Company number
00247378
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1930
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Corporate group
Igroup Global Limited (3 companies)

Registered office

Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR

Previous names

  • Beeson & Sons Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
KING, Latimer London Director 21 Aug 2024
KING, Chester Milner Director 15 Sep 1995

Control

NameNature of controlNotifiedCeased
Mr Latimer London King Significant Influence Or Control 1 Aug 2024
Igroup Global Limited Ownership Of Shares 75 To 100 Percent 1 Aug 2024
Mr Chester Milner King Significant Influence Or Control 6 Apr 2016
Mr Roger Milner King Significant Influence Or Control 6 Apr 2016 1 Oct 2024
International Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Aug 2024
Mr Witney Milner King Significant Influence Or Control 6 Apr 2016 27 Apr 2021
Mr Hertford Milner King Significant Influence Or Control 6 Apr 2016 1 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2073 - - -
31 Dec 2024 - - -
31 Dec 2023 £339,000 £1,000 2
31 Dec 2022 £5,503,546 - 2
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
30 Sep 1986 - - -
30 Sep 1985 - - -
30 Sep 1982 - - -
30 Sep 1981 - - -
30 Nov 1974 - - -

Connections

Owned by

Beeson And Sons Limited → Igroup Global Limited

Directors’ other companies

Companies at the same address

Data