Beestone Ltd

Active13650619 Private limited company
Incorporated
29 September 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Steven Wayne Beales
Accounts type
Micro entity
Region
South West
Address
Suite 2B : 2nd Floor Hamilton Court House 1-3 Alum Chine Road
Westbourne
Bournemouth
BH4 8DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born October 1990 (36)
Director · Appointed 29 September 2021
British
Born July 1979 (47)
Officer history (2 former)
25 April 2025
Appointed Ford, Jamie Martin as Director
12 July 2024
Resigned Kimber, Ashley Charles as Director
1 October 2023
Appointed Kimber, Ashley Charles as Director
20 June 2023
Resigned Hailes, Belinda as Secretary
29 September 2021
Appointed Beales, Steven Wayne as Director
29 September 2021
Appointed Hailes, Belinda as Secretary

Ownership 1 active

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

Individual · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)

Holdings 1

Companies where Beestone Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 July 2024
Ceased Ashley Charles Kimber — Owns 25–50% of shares
4 November 2022
Ceased Steven Wayne Beales — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2022 2023 2025 (£48,272) (£51,780) (£57,396)
Balance sheet detail
202520232022
Current Assets£1,802,330£26,185£33,295
Creditors (< 1 year)£1,859,726£77,965£81,567
Net Current Assets(£57,396)(£51,780)(£48,272)
Shareholder Funds(£57,396)(£51,780)(£48,272)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates15 July 2026
24 December 2025Micro company accounts31 March 2025
29 October 2025Registration of a charge
23 October 2025Satisfaction of a charge in full
23 October 2025Satisfaction of a charge in full
Show all recent filings

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