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Exhibit 31

CERTIFICATION PURSUANTTO SECTION 302

OF THE SARBANES-OXLEYACT OF 2002

 

I, Brian Smith, certify that:

1. As of June 30, 2005, I have reviewed this quarterly    report of Beeston Enterprises Ltd.

2. Based on my knowledge, this report does not contain    any untrue statement of a material fact or omit to state a material fact    necessary to make the statements made, in light of the circumstances under    which such statements were made, not misleading with respect to the period    covered by this report;

3. Based on my knowledge, the financial statements, and    other financial information included in this report, fairly present in all    material respects the financial condition, results of operations and cash    flows of the small business issuer as of, and for, the periods presented in    this report;

4. The small business issuer's other certifying    officer(s) and I are responsible for establishing and maintaining disclosure    controls and procedures (as defined in Exchange Act Rules 13a-15(e) and    15d-15(3)) and internal control over financial reporting (as defined in    Exchange Act Rules 13a-15(f) and 15d-15(f) for the small business issuer and    have:

a. Designed such disclosure controls and procedures,        or caused such disclosure controls and procedures to be designed under        our supervision, to ensure that material information relating to the        small business issuer, including its consolidated subsidiaries, is made        known to us by others within those entities, particularly during the        period in which the report is being prepared;

b. Designed such internal control over financial        reporting, or caused such internal control over financial reporting to        be designed under our supervision, to provide reasonable assurance        regarding the reliability of financial reporting and the preparation of        financial statements for external purposes in accordance with generally        accepted accounting principles;

c. Evaluated the effectiveness of the small business        issuer's disclosure controls and procedures and presented in this report        our conclusions about the effectiveness of the disclosure controls and        procedures, as of the end of the period covered by this report based on        such evaluation; and

d. Disclosed in this report any change in the small        business issuer's internal control over financial reporting that        occurred during the small business issuer's most recent fiscal quarter        (the small business issuer's fourth fiscal quarter in the case of an        annual report) that has materially affected, or is reasonably likely to        materially affect, the small business issuer's internal control over        financial reporting; and

5. The small business issuer's other certifying    officer(s) and I have disclosed, based on our most recent evaluation of    internal control over financial reporting, to the small business issuer's    auditors and the audit committee of the small business issuer's board of    directors (or persons performing the equivalent functions):

a. All significant deficiencies and material        weaknesses in the design of operation of internal control over financial        reporting which are reasonably likely to adversely affect the small        business issuer's ability to record, process, summarize and report        financial information; and

b. Any fraud, whether or not material, that involves        management or other employees who have a significant role in the small        business issuer's internal control over financial reporting.

DateAugust 11, 2005

 

***/s/ Brian Smith                   ***

Brian Smith

President, CEO

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Exhibit 31

CERTIFICATION PURSUANTTO SECTION 302

OF THE SARBANES-OXLEYACT OF 2002

 

I, Cindy Watt, certify that:

 

1. As of June 30, 2005, I have reviewed this quarterly    report of Beeston Enterprises Ltd.

2. Based on my knowledge, this report does not contain    any untrue statement of a material fact or omit to state a material fact    necessary to make the statements made, in light of the circumstances under    which such statements were made, not misleading with respect to the period    covered by this report;

3. Based on my knowledge, the financial statements, and    other financial information included in this report, fairly present in all    material respects the financial condition, results of operations and cash    flows of the small business issuer as of, and for, the periods presented in    this report;

4. The small business issuer's other certifying    officer(s) and I are responsible for establishing and maintaining disclosure    controls and procedures (as defined in Exchange Act Rules 13a-15(e) and    15d-15(3)) and internal control over financial reporting (as defined in    Exchange Act Rules 13a-15(f) and 15d-15(f) for the small business issuer and    have:

a. Designed such disclosure controls and procedures,        or caused such disclosure controls and procedures to be designed under        our supervision, to ensure that material information relating to the        small business issuer, including its consolidated subsidiaries, is made        known to us by others within those entities, particularly during the        period in which the report is being prepared;

b. Designed such internal control over financial        reporting, or caused such internal control over financial reporting to        be designed under our supervision, to provide reasonable assurance        regarding the reliability of financial reporting and the preparation of        financial statements for external purposes in accordance with generally        accepted accounting principles;

c. Evaluated the effectiveness of the small business        issuer's disclosure controls and procedures and presented in this report        our conclusions about the effectiveness of the disclosure controls and        procedures, as of the end of the period covered by this report based on        such evaluation; and

d. Disclosed in this report any change in the small        business issuer's internal control over financial reporting that        occurred during the small business issuer's most recent fiscal quarter        (the small business issuer's fourth fiscal quarter in the case of an        annual report) that has materially affected, or is reasonably likely to        materially affect, the small business issuer's internal control over        financial reporting; and

5. The small business issuer's other certifying    officer(s) and I have disclosed, based on our most recent evaluation of    internal control over financial reporting, to the small business issuer's    auditors and the audit committee of the small business issuer's board of    directors (or persons performing the equivalent functions):

a. All significant deficiencies and material        weaknesses in the design of operation of internal control over financial        reporting which are reasonably likely to adversely affect the small        business issuer's ability to record, process, summarize and report        financial information; and

b. Any fraud, whether or not material, that involves        management or other employees who have a significant role in the small        business issuer's internal control over financial reporting.

Date:August 11, 2005

***/s/ Cindy Watt               ***

Cindy Watt

Secretary, CFO

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