Beestone Ltd
- Company number
- 13650619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2021
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILES, Belinda | Secretary | 29 Sep 2021 | 20 Jun 2023 |
| KIMBER, Ashley Charles | Director | 1 Oct 2023 | 12 Jul 2024 |
| FORD, Jamie Martin | Director | 25 Apr 2025 | |
| BEALES, Steven Wayne | Director | 29 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Wayne Beales | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2021 | 4 Nov 2022 |
| Mr Ashley Charles Kimber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2022 | 12 Jul 2024 |
| Mr Steven Wayne Beales | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 1 |
| 30 Sep 2023 | 1 |
| 30 Sep 2022 | 1 |
Connections
Controls
- Beestone Property Ltd (17255688)
Directors’ other companies
- FORD, Jamie Martin - Director at Foundly Co Ltd
- FORD, Jamie Martin - Director at Foundly Group Ltd
Companies at the same address
- Narrabeen Ltd (13971815)
- Sea Haven Ltd (13262578)
- Stonehaven Homes Ltd (14492952)