- Companies
- Property developers
- Gerrards Cross
- Beeson and Sons Limited
Beeson and Sons Limited
- Company number
- 00247378
- Incorporated
- 14 Apr 193096 years trading
- Registered office
- Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR
- Nature of business
- Development of building projects; Management of real estate on a fee or contract basis
Beeson and Sons Limited is a 96-year-old private limited company registered in Gerrards Cross, company number 00247378, one of 83 property development companies in Gerrards Cross. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Beeson and Sons LimitedOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £5.2M (-93.8%) on the year before, to £339K.
- Current assets of £1,000 against £64K owed within a year: 0.0 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 3 years, 2021 to 2023.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2023 | £339K | £1,000 | £1,000 | £64K | 2 |
| 31 Dec 2022 | £5.5M | £1,590 | £5.7M | 2 | |
| 31 Dec 2021 | £5.5M | £1,590 | £5.7M | 2 |
Who runs and owns Beeson and Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| C*** K*** | Director | Sep 1995 |
| L*** K*** | Director | Aug 2024 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| H*** K*** | Secretary | Jan 2003 | Nov 2019 |
| R*** M*** | Secretary | Dec 2002 | |
| H*** K*** | Director | Nov 2019 | |
| R*** K*** | Director | Oct 2024 | |
| W*** K*** | Director | Apr 2021 |
People with significant control (3)
Charges (secured borrowing)
2 of 24 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Metro Bank PLC | Outstanding | Apr 2026 |
| Metro Bank PLC | Outstanding | Apr 2026 |
| HSBC Bank PLC | Satisfied Mar 2024 | Jan 2017 |
| HSBC Bank PLC | Satisfied Mar 2024 | Jul 2016 |
| HSBC Bank PLC | Satisfied Mar 2024 | Jul 2016 |
| National Westminster Bank PLC | Satisfied Jul 2006 | Mar 2005 |
| National Westminster Bank PLC | Satisfied Jul 2006 | May 2004 |
| Efg Private Bank Limited | Satisfied Feb 2004 | Apr 2003 |
| Midland Bank PLC | Satisfied Sep 1998 | Jun 1992 |
| Midland Bank PLC | Satisfied May 1997 | Jun 1992 |
| Midland Bank PLC | Satisfied May 1997 | Jun 1992 |
| Midland Bank PLC | Satisfied Jun 1998 | Jun 1992 |
| Midland Bank PLC | Satisfied May 1997 | May 1992 |
| National Westminster Bank PLC | Satisfied Jul 2003 | Apr 1992 |
| Midland Bank PLC | Satisfied | Jan 1983 |
| Midland Bank PLC | Satisfied | Dec 1981 |
| Midland Bank PLC | Satisfied | Jun 1981 |
| Lloyds Bank PLC | Satisfied | Feb 1981 |
| Cooperative Bank Limited. | Satisfied | Apr 1980 |
| H.F.C. Trust Limited | Satisfied | Feb 1980 |
| Barclays Bank PLC | Satisfied Feb 2004 | Mar 1973 |
| Barclays Bank PLC | Satisfied Feb 2004 | Jan 1973 |
| Barclays Bank PLC | Satisfied Feb 2004 | Dec 1972 |
| Barclays Bank PLC | Satisfied | Nov 1972 |
Where Beeson and Sons Limited is registered
The registered office is in Gerrards Cross (SL9), in the Buckinghamshire local authority area, South East. Show SL9 8BR on a map.
Other trade companies in SL9
- Criss Design LtdPainters and decorators
- Lebrato Projects and Construction LtdProperty developers
- RS Rigging Services LtdSpecialist contractors
- Portstar Bristol LtdBuilders
- Budgetbuild UK LtdBuilders
- Azizi Motors LtdMotor traders
- Ashoak Group LimitedSpecialist contractors
- Hyper Cleaning Godalming LtdCleaning companies
What happens if Beeson and Sons Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00247378
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 14 April 1930 (96 years ago)
- Registered office
- Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR
- Nature of business
- Development of building projects (SIC 41100)
Management of real estate on a fee or contract basis (SIC 68320) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 1 October 2025
- Charges (mortgages)
- 2 outstanding of 24 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Gerrards Cross
Other active property development companies registered in Gerrards Cross.
- Belgravia Prime Ltd2025
- BJM Construction Ltd2018
- Brendleton Ltd2025
- Carlton Homes (Southern) Limited2006
- Carrington Residential Limited2001
- Carrus Properties Limited2012
- CJTD Limited2024
- Cumbers Building & Carpentry Ltd2024
All property development companies in Gerrards Cross · All trades in Gerrards Cross · Property developers across the UK
Frequently asked questions
When are Beeson and Sons Limited's accounts due?
Beeson and Sons Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Beeson and Sons Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Beeson and Sons Limited still trading?
Beeson and Sons Limited is listed as active on the Companies House register (checked 13 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Beeson and Sons Limited do?
Beeson and Sons Limited is registered under Development of building projects (SIC 41100); Management of real estate on a fee or contract basis (SIC 68320).
How old is Beeson and Sons Limited?
Beeson and Sons Limited was incorporated on 14 April 1930, 96 years ago.
Who runs Beeson and Sons Limited?
Beeson and Sons Limited has 2 active directors, the longest-serving appointed in Sep 1995. Their names and service addresses are on the Companies House register.
Who owns Beeson and Sons Limited?
3 people or companies have significant control of Beeson and Sons Limited: an individual (has significant influence or control); Igroup Global Limited (owns 75% or more of the shares); an individual (has significant influence or control).
What is the penalty if Beeson and Sons Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Beeson and Sons Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026, rechecked 13 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.