Beronstone Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Beckingham, Andrew Hugh · Director appointed 2003-03-17
• Patel, Chandni · Secretary appointed 2008-12-03 resigned 2011-07-19
• Tucker, Craig · Director appointed 2007-02-01 resigned 2009-03-23
• Balkham, Jade Louise · Secretary appointed 2008-01-21 resigned 2008-12-03
• Versec Secretaries Limited · Corporate Secretary appointed 2004-04-01 resigned 2008-02-01
• Walker, Gavin John · Director appointed 2004-07-20 resigned 2005-08-02
• Versec Limited · Corporate Secretary appointed 2003-06-11 resigned 2004-04-01
• Taylor Walton Secretarial Limited · Corporate Secretary appointed 2003-03-17 resigned 2003-06-10
• L & A Registrars Limited · Corporate Nominee Director appointed 2003-01-16 resigned 2003-03-17

People with significant control (1)

• Mr Andrew Hugh Beckingham Active
  Individual Psc · British · resident in England · born 1/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

All charges satisfied.

• Legal charge Satisfied
  Held by Andrew Hugh Beckingham
  Created 2007-03-19 · satisfied 2015-02-16
  74.5 acres of land lying to the east of sheep walk shepperton surrey.
• Legal charge Satisfied
  Held by Ashton Chase Group Limited
  Created 2007-03-19 · satisfied 2015-02-16
  74.5 acres of land lying to the east of sheep walk shepperton surrey.
• Legal charge Satisfied
  Held by Andrew Beckingham
  Created 2006-09-20 · satisfied 2015-02-16
  Land on east side of ship hill tatsfield t/no SY146803.
• Legal charge Satisfied
  Held by Ashton Chase Group Limited
  Created 2006-09-20 · satisfied 2015-02-16
  Land on the east side of ship hill tatsfield t/no SY146803.
• Legal charge Satisfied
  Held by Andrew Hugh Beckingham
  Created 2006-04-28 · satisfied 2015-02-16
  The f/h property k/a land on the north side of meliker lane, meopham, gravesend t/no K882277.
• Legal charge Satisfied
  Held by Ashton Chase Group Limited
  Created 2006-04-28 · satisfied 2015-02-16
  The f/h property k/a land on the north side of meliker lane, meopham, gravesend t/no K882277.
• Legal charge Satisfied
  Held by Andrew Hugh Beckingham
  Created 2006-04-10 · satisfied 2015-02-16
  F/H land on the west side of lodge lane,little chalfont,amersham t/n BM284234.
• Legal charge Satisfied
  Held by Ashton Chase Group Limited
  Created 2006-04-10 · satisfied 2015-02-16
  F/H land on the west side of lodge lane,little chalfont,amersham t/n BM284234.
• Legal charge Satisfied
  Held by Andrew Hugh Beckingham
  Created 2006-04-10 · satisfied 2015-02-16
  F/H land south of high road shillington t/no BD232169.
• Legal charge Satisfied
  Held by Ashton Chase Group Limited
  Created 2006-04-10 · satisfied 2015-02-16
  F/H land south of high road shillington t/no BD232169.
• Debenture Satisfied
  Held by Ashton Chase Group Limited
  Created 2004-07-07 · satisfied 2015-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Andrew Hugh Beckingham
  Created 2003-04-25 · satisfied 2015-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-16 Change to a person with significant control PSC04 PSC
• 2026-02-09 Director details changed CH01 Officers
• 2025-09-10 Dormant accounts AA Accounts
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-25 Change registered office address company with date old address new address AD01 Address
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Dormant accounts AA Accounts
• 2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-18 Dormant accounts AA Accounts
• 2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-25 Dormant accounts AA Accounts
• 2021-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-08 Dormant accounts AA Accounts
• 2020-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-06 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.