BEESTON ROAD LIMITED
Company details
- Registered name
- BEESTON ROAD LIMITED
- Company number
- 04474156
- Registered office
- 86 Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR
- Company type
- Private limited company
- Incorporated on
- 1 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/11/2024 | Person with significant control ceased | Miss Alice Rachel Allen | — |
| 22/11/2024 | Person with significant control ceased | Mr Benjamin Hugo Allen | — |
| 22/11/2024 | Person with significant control ceased | Mrs Catherine Jane Allen | — |
| 12/05/2023 | Person with significant control added | — | Miss Alice Rachel Allen |
| 12/05/2023 | Person with significant control added | — | Mr Benjamin Hugo Allen |
| 12/05/2023 | Person with significant control added | — | Mrs Catherine Jane Allen |
| 27/01/2023 | Director resigned | RIHOY, Jeremy John | — |
| 01/05/2022 | Person with significant control ceased | Mr William Brett Allen | — |
| 01/05/2022 | Person with significant control added | — | Mr William Giles Allen |
| 30/07/2021 | Director resigned | ALLEN, William Brett | — |
| 30/07/2021 | Secretary resigned | ALLEN, William Brett | — |
| 18/05/2021 | Director appointed | — | ALLEN, William Giles |
| 02/07/2016 | Person with significant control added | — | Mr William Brett Allen |
| 30/10/2002 | Charge registered | — | Charge of agreement for lease |
| 12/08/2002 | Charge registered | — | Debenture |
| 12/08/2002 | Charge registered | — | Legal charge |
| 01/07/2002 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 01/07/2002 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 01/07/2002 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 01/07/2002 | Director appointed | — | RIHOY, Jeremy John |
Financial highlights
No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEESTON ROAD LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
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About BEESTON ROAD LIMITED (04474156)
BEESTON ROAD LIMITED is a private limited company incorporated on 1 July 2002 and registered in the United Kingdom under company number 04474156. Its registered office is at 86 Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 5 April 2025. 6 active officers are on record , and the person with significant control is Mrs Catherine Jane Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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