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Company Information for

BEESTON BARNS LIMITED

THE HILL HOUSE, KINGS HILL, OLD WARDEN, BEDFORDSHIRE, SG18 9BD,

Company Registration Number

08969778

Private Limited Company

Active

Company Overview

About Beeston Barns Ltd

BEESTON BARNS LIMITED was founded on 2014-04-01 and has its registered office in Old Warden. The organisation's status is listed as "Active". Beeston Barns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEESTON BARNS LIMITED

THE HILL HOUSE KINGS HILL OLD WARDEN BEDFORDSHIRE SG18 9BD Other companies in SG18

Filing Information

Company Number		08969778
Company ID Number		08969778
Date formed		2014-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 12:30:26
Primary Source:	Companies House

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Company Officers of BEESTON BARNS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK MCGILLEY	Director	2014-04-01
GIOVANNI ANGELO RUGGIERI	Director	2014-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK MCGILLEY	BAKERS YARD DEVELOPMENTS LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Liquidation
MARK MCGILLEY	MGM PROPERTY DEVELOPMENTS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active
MARK MCGILLEY	OAKFIELD EXECUTIVE HOMES LIMITED	Director	2011-03-01	CURRENT	2008-01-28	Active
MARK MCGILLEY	GREENSCAPES LTD	Director	1992-06-04	CURRENT	1992-06-02	Active
MARK MCGILLEY	MANOR CONSTRUCTION (HERTS) LIMITED	Director	1992-05-20	CURRENT	1992-05-18	Active
GIOVANNI ANGELO RUGGIERI	ROBERT LEWIS HR LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active - Proposal to Strike off
GIOVANNI ANGELO RUGGIERI	BOWMANS MILL LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
GIOVANNI ANGELO RUGGIERI	MTM EVENTS LIMITED	Director	2015-07-25	CURRENT	2015-07-25	Dissolved 2016-12-27
GIOVANNI ANGELO RUGGIERI	BSM EVENTS LIMITED	Director	2015-07-25	CURRENT	2015-07-25	Active
GIOVANNI ANGELO RUGGIERI	ROBERT LEWIS (NATIONWIDE) LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
GIOVANNI ANGELO RUGGIERI	G&R CONSULTANCY LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Dissolved 2017-04-18
GIOVANNI ANGELO RUGGIERI	ROBERT LEWIS ACCOUNTANTS (LONDON) LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Dissolved 2017-01-31
GIOVANNI ANGELO RUGGIERI	ROBERT LEWIS, REDBOND, RUGGIERI & CO LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active
GIOVANNI ANGELO RUGGIERI	AEROFLOOR INVESTMENTS LIMITED	Director	2013-04-02	CURRENT	2012-12-14	Active
GIOVANNI ANGELO RUGGIERI	AEROFLOOR LIMITED	Director	2013-04-02	CURRENT	1988-04-11	Active
GIOVANNI ANGELO RUGGIERI	LONGMEADOWS ACCOUNTANCY LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Dissolved 2017-03-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-08		Amended account full exemption
2024-07-25		Amended account full exemption
2024-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-03-22		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-04-28		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-11-01	AAMD	Amended account full exemption
2022-10-19	AAMD	Amended account full exemption
2022-05-06	AAMD	Amended account full exemption
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-10	PSC04	Change of details for Mr Giovanni Angelo Ruggieri as a person with significant control on 2021-09-10
2021-09-10	CH01	Director's details changed for Mr Giovanni Angelo Ruggieri on 2021-09-10
2021-05-13	AAMD	Amended account full exemption
2021-04-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-05-12	AAMD	Amended account full exemption
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-15	AAMD	Amended account small company full exemption
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	CH01	Director's details changed for Mr Giovanni Angelo Ruggieri on 2016-05-19
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-04-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to BEESTON BARNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEESTON BARNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEESTON BARNS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEESTON BARNS LIMITED

Intangible Assets

Patents

We have not found any records of BEESTON BARNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEESTON BARNS LIMITED

Trademarks

We have not found any records of BEESTON BARNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEESTON BARNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BEESTON BARNS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEESTON BARNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEESTON BARNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEESTON BARNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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