TS

THE SQUARE BEESTON LIMITED

Active

Company number 12339533

Leamington Spa, England · Incorporated 28 November 2019

The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, England

Last updated on 6 April 2026

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Patric James Cassidy
Born June 1964
Right To Appoint And Remove Directors
30 August 2023
PS
Cassidy Group (Ag) Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Memorandum Articles
Incorporation
17 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Incorporation Company
Incorporation
28 November 2019 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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