BE

BEESTON ENTERPRISES LIMITED

Active

Company number 09094422

Norwich, United Kingdom · Incorporated 19 June 2014

C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2014

Company overview

Beeston Enterprises Limited (company number 09094422) is an active private limited company incorporated on 19 June 2014. It is registered at C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE and carries on business as a holding company (SIC 64209).

The company files full group accounts annually. Its most recent accounts, prepared to 28 February 2025, were total-exemption-full accounts. The next accounts for the period ending 28 February 2026 are due by 30 November 2026. Confirmation statements are filed on time, with the latest made up to 19 June 2026.

There are currently two directors: Timothy Lewis Hay (appointed 19 June 2014) and Steven Paul Johnson (appointed 19 June 2014). Beeston Holdings Limited is the sole active person with significant control, notified on 7 June 2023. Mr Timothy Lewis Hay previously held significant control as an individual until that date.

The company has no charges, has never been subject to insolvency proceedings or liquidation, and maintains a clean filing history.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beeston Holdings Limited
Significant Influence Or Control
7 June 2023

Funding

1 funding round
24 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Group
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
26 January 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 December 2022 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Memorandum Articles
Incorporation
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Accounts With Accounts Type Group
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Group
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Group
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Group
Accounts
29 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company
Annual Return
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2014 View
Capital Allotment Shares
Capital
1 October 2014 View
Resolution
Resolution
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2014 View
Incorporation Company
Incorporation
19 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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