Beeston Barns Limited. Head office in Old Warden. Check Director.

Beeston Barns Limited, Old Warden

Beeston Barns Limited is a private limited company. Situated at The Hill House, Kings Hill, Old Warden SG18 9BD, this 10 years old enterprise was incorporated on 2014-04-01 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in the company: Giovanni R. (appointed on 01 April 2014), Mark M. (appointed on 01 April 2014).

About
Name: Beeston Barns Limited
Number: 08969778
Incorporation date: 2014-04-01
End of financial year: 30 April


Address:	The Hill House Kings Hill Old Warden SG18 9BD
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Giovanni R.

6 April 2016

Nature of control:	right to appoint and remove directors

Mark M.

6 April 2016

Nature of control:	right to appoint and remove directors

Mgm Poperty Developments Limited

6 April 2016

Address	The Hill House, Kings Hill Biggleswade Road Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	United Kingdom
Registration number	08251635
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	309,138	309,138	324,928	576,519	1,030,443	1,002,430	992,430	985,089
Fixed Assets	-	-	-	21,179	15,571	10,212	6,786	-
Total Assets Less Current Liabilities	-2,743	-5,393	-24,753	50,520	323,300	88,694	110,490	-
Shareholder Funds	-2,743	-2,743	-24,753	-	-	-	-	-

The deadline for Beeston Barns Limited confirmation statement filing is 2024-04-05. The most current one was submitted on 2023-03-22. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House. Mgm Poperty Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Upper Caldecote, SG18 9BD Biggleswade, Bedfordshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/22 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 1st, November 2022 \| accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/04/30 filed on: 19th, October 2022 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 19th, October 2022 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 19th, October 2022 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, October 2022 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, October 2022 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, October 2022 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, May 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/22 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/09/10 filed on: 10th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/09/10 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, May 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 14th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/22 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 12th, May 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/04/01 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/01 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/01 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/01 filed on: 28th, April 2017 \| confirmation statement	Free Download (8 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/04/30 filed on: 15th, March 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
CH01	On 2016/05/19 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/23 capital
NEWINC	Company registration filed on: 1st, April 2014 \| incorporation	Free Download (8 pages)

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