THE SQUARE BEESTON LIMITED
Company details
- Registered name
- THE SQUARE BEESTON LIMITED
- Company number
- 12339533
- Registered office
- THE STABLES VILLAGE STREET, OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9AW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 November 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 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.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 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 |
|---|---|---|---|
| 11/06/2025 | Charge registered | — | A registered charge |
| 30/08/2023 | Charge registered | — | A registered charge |
| 30/08/2023 | Charge registered | — | A registered charge |
| 30/08/2023 | Person with significant control ceased | Square Beeston Holdings Limited | — |
| 30/08/2023 | Person with significant control ceased | Mr Samuel Anthony Monk | — |
| 30/08/2023 | Person with significant control ceased | Mr Ian Jowett | — |
| 30/08/2023 | Person with significant control added | — | Mr Patric James Cassidy |
| 30/08/2023 | Person with significant control added | — | Cassidy Group (Ag) Investments Ltd |
| 30/08/2023 | Director resigned | MONK, Samuel Anthony | — |
| 30/08/2023 | Director resigned | JOWETT, Ian | — |
| 30/08/2023 | Director appointed | — | CASSIDY, Patric James |
| 27/04/2022 | Charge registered | — | A registered charge |
| 27/04/2022 | Charge registered | — | A registered charge |
| 19/02/2021 | Charge registered | — | A registered charge |
| 04/11/2020 | Charge registered | — | A registered charge |
| 28/11/2019 | Person with significant control added | — | Square Beeston Holdings Limited |
| 28/11/2019 | Person with significant control added | — | Mr Samuel Anthony Monk |
| 28/11/2019 | Person with significant control added | — | Mr Ian Jowett |
| 28/11/2019 | Director appointed | — | MONK, Samuel Anthony |
| 28/11/2019 | Director appointed | — | JOWETT, Ian |
Financial highlights
No figures could be read from the accounts filed on 27 Jun 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 THE SQUARE BEESTON LIMITED
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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.
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
1 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE SQUARE BEESTON LIMITED (12339533)
THE SQUARE BEESTON LIMITED is a private limited company incorporated on 28 November 2019 and registered in the United Kingdom under company number 12339533. Its registered office is at THE STABLES VILLAGE STREET, OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9AW, ENGLAND. The recorded nature of business is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320). The company is currently active , with statutory accounts last made up to 30 September 2024. 3 active officers are on record , and the person with significant control is Cassidy Group (Ag) Investments Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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