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Company number
00247378

BEESON AND SONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BEESON AND SONS LIMITED
Company number
00247378
Registered office
OAK HOUSE, 58-60 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 April 1930
Status
Active
Age
96 years
Nature of business (SIC)
41100 — Development of building projects · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Igroup Global Limited
owns 75–100% of shares
Notified 01/08/2024
International Group Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Chester Milner King
has significant influence or control
Notified 06/04/2016
Mr Hertford Milner King
has significant influence or control
Notified 06/04/2016
Mr Latimer London King
has significant influence or control
Notified 01/08/2024
Mr Roger Milner King
has significant influence or control
Notified 06/04/2016
Mr Witney Milner King
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/08/2024 Controls 2 companies
Mr Chester Milner King
born 02/1971 · England has significant influence or control Notified 06/04/2016 Controls 33 companies
Mr Latimer London King
born 08/2000 · England has significant influence or control Notified 01/08/2024 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 01/08/2024 Controls 8 companies
Mr Hertford Milner King
born 11/1965 · United Kingdom has significant influence or control Control ended 01/11/2019 Controls 34 companies
Mr Roger Milner King
born 05/1936 · United Kingdom has significant influence or control Control ended 01/10/2024 Controls 35 companies
Mr Witney Milner King
born 03/1967 · England has significant influence or control Control ended 27/04/2021 Controls 28 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control ceased Mr Roger Milner King
01/08/2024 Person with significant control ceased International Group Limited
01/08/2024 Person with significant control added Mr Latimer London King
01/08/2024 Person with significant control added Igroup Global Limited
27/04/2021 Person with significant control ceased Mr Witney Milner King
01/11/2019 Person with significant control ceased Mr Hertford Milner King
06/04/2016 Person with significant control added Mr Witney Milner King
06/04/2016 Person with significant control added Mr Roger Milner King
06/04/2016 Person with significant control added Mr Hertford Milner King
06/04/2016 Person with significant control added Mr Chester Milner King
06/04/2016 Person with significant control added International Group Limited

Documents for BEESON AND SONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BEESON AND SONS LIMITED?
According to the official registry, the company number of BEESON AND SONS LIMITED is 00247378.
Where is BEESON AND SONS LIMITED registered?
The registered office is OAK HOUSE, 58-60 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND.
What is the SIC code of BEESON AND SONS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68320 — Management of real estate on a fee or contract basis.
Who controls BEESON AND SONS LIMITED?
Igroup Global Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BEESON AND SONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BEESON AND SONS LIMITED (00247378)

BEESON AND SONS LIMITED is a private limited company incorporated on 14 April 1930 and registered in the United Kingdom under company number 00247378. Its registered office is at OAK HOUSE, 58-60 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Igroup Global Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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