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BEAN HILL LIMITED

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BEAN HILL LIMITED

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Key Data

Status

Dissolved

Company No.

03571908

Incorporation date

28/05/1998

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

8 Warren Park Way, Enderby LE19 4SACopy
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See on map
Latest events (Record since 28/05/1998)
dot icon04/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/05/2024
Liquidators' statement of receipts and payments to 2024-02-29
View PDF (7 pages)
dot icon08/04/2023
Liquidators' statement of receipts and payments to 2023-02-28
View PDF (7 pages)
dot icon31/03/2022
Liquidators' statement of receipts and payments to 2022-02-28
View PDF (7 pages)
dot icon16/09/2021
Resignation of a liquidator
View PDF (3 pages)
dot icon20/03/2021
Declaration of solvency
View PDF (5 pages)
dot icon12/03/2021
Registered office address changed from Dale House Smeeton Road Saddington Leicester LE8 0QT to 8 Warren Park Way Enderby LE19 4SA on 2021-03-12
View PDF (2 pages)
dot icon10/03/2021
Resolutions
View PDF (1 pages)
dot icon10/03/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon25/06/2020
Satisfaction of charge 035719080001 in full
View PDF (1 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-18 with updates
View PDF (5 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-18 with updates
View PDF (5 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-19 with updates
View PDF (5 pages)
dot icon28/03/2018
Registration of charge 035719080001, created on 2018-03-26
View PDF (23 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (7 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon28/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2016
Statement of capital following an allotment of shares on 2016-02-08
View PDF (3 pages)
dot icon09/02/2016
Statement of capital following an allotment of shares on 2016-02-08
View PDF (3 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon30/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon08/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon05/06/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon24/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon09/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon10/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Secretary's details changed for Amanda Sanders on 2009-10-02
View PDF (1 pages)
dot icon10/05/2010
Director's details changed for Amanda Sanders on 2009-10-02
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Paul John Sanders on 2009-10-02
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon08/05/2009
Return made up to 01/05/09; full list of members
View PDF (4 pages)
dot icon01/09/2008
Return made up to 28/05/08; full list of members
View PDF (4 pages)
dot icon07/08/2008
Ad 01/06/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon05/06/2007
Return made up to 28/05/07; full list of members
View PDF (2 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon30/06/2006
Return made up to 28/05/06; full list of members
View PDF (2 pages)
dot icon20/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon08/06/2005
Return made up to 28/05/05; full list of members
View PDF (7 pages)
dot icon26/08/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon15/06/2004
Return made up to 28/05/04; full list of members
View PDF (7 pages)
dot icon30/08/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon22/05/2003
Return made up to 28/05/03; full list of members
View PDF (7 pages)
dot icon11/03/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2003
Registered office changed on 12/02/03 from: bean hill house church lane shearsby lutterworth leicestershire LE17 6PG
View PDF (1 pages)
dot icon05/09/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon01/06/2002
Return made up to 28/05/02; full list of members
View PDF (7 pages)
dot icon04/01/2002
Total exemption full accounts made up to 2001-05-31
View PDF (10 pages)
dot icon20/06/2001
Return made up to 28/05/01; full list of members
View PDF (6 pages)
dot icon10/10/2000
Full accounts made up to 2000-05-31
View PDF (10 pages)
dot icon19/07/2000
Return made up to 28/05/00; full list of members
View PDF (6 pages)
dot icon24/09/1999
Full accounts made up to 1999-05-31
View PDF (10 pages)
dot icon23/06/1999
Return made up to 28/05/99; full list of members
View PDF (5 pages)
dot icon04/06/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/06/1998
Director resigned
View PDF (1 pages)
dot icon04/06/1998
Secretary resigned
View PDF (1 pages)
dot icon04/06/1998
Registered office changed on 04/06/98 from: 12/14 st mary's street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon04/06/1998
New director appointed
View PDF (2 pages)
dot icon28/05/1998
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2020
dot iconNext confirmation date
18/04/2021
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul John Sanders
Director
27/05/1998 - Present
5
Ar Nominees Limited
Nominee Director
27/05/1998 - 27/05/1998
4784
Ashburton Registrars Limited
Nominee Secretary
27/05/1998 - 27/05/1998
4896
Mrs Amanda Jane Sanders
Director
27/05/1998 - Present
4
Sanders, Amanda Jane
Secretary
27/05/1998 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEAN HILL LIMITED

BEAN HILL LIMITED is an(a) Dissolved company incorporated on 28/05/1998 with the registered office located at 8 Warren Park Way, Enderby LE19 4SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAN HILL LIMITED?

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BEAN HILL LIMITED is currently Dissolved. It was registered on 28/05/1998 and dissolved on 04/06/2025.

Where is BEAN HILL LIMITED located?

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BEAN HILL LIMITED is registered at 8 Warren Park Way, Enderby LE19 4SA.

What does BEAN HILL LIMITED do?

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BEAN HILL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEAN HILL LIMITED?

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The latest filing was on 04/06/2025: Final Gazette dissolved following liquidation.