BEESTON ROAD LIMITED
86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL BS9 2DR- Active
- Private Limited Company
- Company No. 04474156
- Last Updated: 01 Mar 2024
Company Profile
BEESTON ROAD LIMITED was incorporated on Monday, July 1, 2002 as a Private Limited Company with registered address in BRISTOL. BEESTON ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 4 months and 7 days.
| Name | BEESTON ROAD LIMITED |
|---|---|
| Company number | 04474156 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Alice Rachel Allen Nationality: British |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Catherine Jane Allen Nationality: British |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin Hugo Allen Nationality: British |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr William Giles Allen Nationality: British |
Dates: Sunday, May 1, 2022 - present
significant influence or control
|
| Mr William Brett Allen Nationality: British |
Dates: Saturday, July 2, 2016 - Sunday, May 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEESTON ROAD LIMITED | 01 Jul 2002 |