BEESON PROPERTY INVESTMENTS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4PG

Company number 06392895
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address STOKE PARK PARK ROAD, STOKE POGES, SLOUGH, BUCKINGHAMSHIRE, SL2 4PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BEESON PROPERTY INVESTMENTS LIMITED are www.beesonpropertyinvestments.co.uk, and www.beeson-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Beeson Property Investments Limited is a Private Limited Company. The company registration number is 06392895. Beeson Property Investments Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Beeson Property Investments Limited is Stoke Park Park Road Stoke Poges Slough Buckinghamshire Sl2 4pg. . KING, Hertford Milner is a Secretary of the company. KING, Chester Milner is a Director of the company. KING, Hertford Milner is a Director of the company. KING, Roger Milner is a Director of the company. KING, Witney Milner is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KING, Hertford Milner
Appointed Date: 08 October 2007
Director
KING, Chester Milner
Appointed Date: 08 October 2007
54 years old
Director
KING, Hertford Milner
Appointed Date: 08 October 2007
60 years old
Director
KING, Roger Milner
Appointed Date: 08 October 2007
89 years old
Director
KING, Witney Milner
Appointed Date: 08 October 2007
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Hertford Milner King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Chester Milner King
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Roger Milner King
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Witney Milner King
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BEESON PROPERTY INVESTMENTS LIMITED Events

10 May 2017
Full accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 28 more events
16 Oct 2007
New secretary appointed;new director appointed
16 Oct 2007
New director appointed
12 Oct 2007
Secretary resigned
12 Oct 2007
Director resigned
08 Oct 2007
Incorporation

BEESON PROPERTY INVESTMENTS LIMITED Charges

18 December 2007
Deed of charge over deposit
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company's entire right,title and interest both present…
18 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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