Introduction
Watch Company
I
INVESTIN BEESTON LIMITED
INVESTIN BEESTON LIMITED is an active company incorporated on 7 January 2019 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INVESTIN BEESTON LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11752989
LTD Company
Age
7 Years
Incorporated 7 January 2019
Size
N/A
Accounts
ARD: 27/1Up to Date
Last Filed
Made up to 27 January 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 29 January 2024 - 27 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 October 2026
Period: 28 January 2025 - 27 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
The Old School House Forshaw Heath Lane Earlswood Solihull, B94 5LH,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Caron Ann
ActiveForshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
Appointed 07 Jan 2019
BENNETT, Caron Ann
Forshaw Heath Lane, SolihullB94 5LH
Born April 1964
Director
07 Jan 2019
Active
LAL, Roger
ActiveForshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
Appointed 07 Jan 2019
LAL, Roger
Forshaw Heath Lane, SolihullB94 5LH
Born May 1965
Director
07 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Gary Downer
ActiveForshaw Heath Lane, SolihullB94 5LH
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jan 2019
Mr John Gary Downer
Forshaw Heath Lane, SolihullB94 5LH
Born October 1967
Ownership of shares 75 to 100 percent
07 Jan 2019
Active
Filing History
18
Description
Type
Date Filed
Document
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2025
21 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2022
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2021
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2020