Beasons (UK) Limited

Active04055109 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Development of building projects (41100)
Owned by
Naeem Ullah Goraya
Clive Edward Beard
Accounts type
Micro entity
Region
Greater London
Address
336A Regents Park Road
Finchley
London
N3 2LN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2007
British
Born October 1962 (64)
Director · Appointed 10 August 2006
British
Born December 1962 (63)
Secretary · Appointed 11 April 2006
British
Officer history (5 former)
3 December 2008
Resigned Beard, Andrew James as Director
21 November 2007
Appointed Beard, Clive Edward as Director
10 August 2006
Appointed Goraya, Naeem Ullah as Director
11 April 2006
Appointed Goraya, Naeem Ullah as Secretary
11 April 2006
Resigned Beard, Stephen Paul as Secretary
8 February 2001
Resigned Beard, Clive Edward as Secretary
8 February 2001
Appointed Beard, Stephen Paul as Secretary
21 August 2000
Appointed Beard, Clive Edward as Secretary
21 August 2000
Appointed Beard, Andrew James as Director
17 August 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 August 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 August 2000
Appointed Brighton Director Limited as Corporate Nominee Director
17 August 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1962 (64)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£112,185
Employees
2
Debt Ratio
44%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £171,926 £171,703 £181,972 £188,062 £181,836 £102,657 £112,185
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,126£48,384£56,922£66,955
Current Assets£160,453£309,364£313,053£317,305£294,200£390,865£390,865
Creditors (< 1 year)£86,822£218,037£143,719£140,714£111,028£216,799£216,799
Creditors (> 1 year)£0£34,054£42,921£48,784
Net Current Assets£73,631£91,327£169,334£176,591£183,172£174,066£174,066
Net Assets£112,185£102,657£181,836£188,062£181,972£171,703£171,926
Shareholder Funds£112,185£102,657£181,836£188,062£181,972£171,703£171,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 October 2025
15 January 2026Notification of a person with significant control
15 January 2026Confirmation statement with no updates28 August 2025
21 July 2025Micro company accounts31 October 2024
17 January 2025Confirmation statement with no updates11 December 2024
Show all recent filings

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