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BEESTON BARNS LIMITED (08969778)

BEESTON BARNS LIMITED (08969778) is an active UK company. incorporated on 1 April 2014. with registered office in Old Warden. The company operates in the Construction sector, engaged in construction of domestic buildings. BEESTON BARNS LIMITED has been registered for 11 years. Current directors include MCGILLEY, Mark, RUGGIERI, Giovanni Angelo.

Company Number
08969778
Status
active
Type
ltd
Incorporated
1 April 2014
Age
11 years
Address
The Hill House, Old Warden, SG18 9BD
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
MCGILLEY, Mark, RUGGIERI, Giovanni Angelo
SIC Codes
41202

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BEESTON BARNS LIMITED

BEESTON BARNS LIMITED is an active company incorporated on 1 April 2014 with the registered office located in Old Warden. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BEESTON BARNS LIMITED was registered 11 years ago.(SIC: 41202)

Status

active

Active since 11 years ago

Company No

08969778

LTD Company

Age

11 Years

Incorporated 1 April 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

7 days left

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 30 March 2025 (1 year ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026
Contact
Address

The Hill House Kings Hill Old Warden, SG18 9BD,

Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Mar 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MCGILLEY, Mark

Active
Kings Hill, Old WardenSG18 9BD
Born October 1964
Director
Appointed 01 Apr 2014

RUGGIERI, Giovanni Angelo

Active
Kings Hill, Old WardenSG18 9BD
Born June 1982
Director
Appointed 01 Apr 2014

Persons with significant control

3

Mr Mark Mcgilley

Active
Kings Hill Lane, Old WardenSG18 9DR
Born October 1964

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Mgm Poperty Developments Limited

Active
Upper Caldecote, BiggleswadeSG18 9BD

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016

Mr Giovanni Angelo Ruggieri

Active
Kings Hill, Old WardenSG18 9BD
Born June 1982

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
21 August 2024
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
8 August 2024
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
25 July 2024
AAMDAAMD
Accounts With Accounts Type Micro Entity
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
1 November 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
19 October 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
19 October 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
19 October 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
19 October 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
19 October 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
19 October 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
6 May 2022
AAMDAAMD
Accounts With Accounts Type Micro Entity
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 September 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 September 2021
CH01Change of Director Details
Accounts Amended With Accounts Type Total Exemption Full
13 May 2021
AAMDAAMD
Accounts With Accounts Type Micro Entity
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
12 May 2020
AAMDAAMD
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Small
15 March 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Incorporation Company
1 April 2014
NEWINCIncorporation