BEAN INVESTMENTS LIMITED

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BEAN INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05803115

Incorporation date

03/05/2006

Size

Dormant

Contacts

Registered address

Registered address

14-15 Lower Grosvenor Place, London SW1W 0EXCopy
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Latest events (Record since 03/05/2006)
dot icon20/06/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/04/2021
Voluntary strike-off action has been suspended
dot icon23/02/2021
First Gazette notice for voluntary strike-off
dot icon10/02/2021
Application to strike the company off the register
dot icon02/12/2020
Accounts for a dormant company made up to 2019-11-30
dot icon04/06/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon19/05/2020
Compulsory strike-off action has been discontinued
dot icon17/05/2020
Accounts for a dormant company made up to 2018-11-30
dot icon17/05/2020
Confirmation statement made on 2019-05-03 with no updates
dot icon10/08/2019
Compulsory strike-off action has been suspended
dot icon23/07/2019
First Gazette notice for compulsory strike-off
dot icon31/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon31/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon09/09/2017
Compulsory strike-off action has been discontinued
dot icon07/09/2017
Accounts for a dormant company made up to 2016-11-30
dot icon07/09/2017
Confirmation statement made on 2017-05-03 with updates
dot icon12/08/2017
Compulsory strike-off action has been suspended
dot icon25/07/2017
First Gazette notice for compulsory strike-off
dot icon24/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon31/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon28/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon02/06/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon31/08/2014
Accounts for a dormant company made up to 2013-11-30
dot icon28/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon28/05/2014
Director's details changed for Mr Damian William Colin Woodward on 2013-11-22
dot icon28/05/2014
Secretary's details changed for Mr Damian William Colin Woodward on 2013-11-22
dot icon30/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon08/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon10/08/2012
Registered office address changed from 170-172 Victoria Street London SW1E 5LB on 2012-08-10
dot icon29/05/2012
Current accounting period extended from 2012-05-31 to 2012-11-30
dot icon29/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon24/06/2011
Accounts for a dormant company made up to 2011-05-31
dot icon02/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon11/04/2011
Accounts for a dormant company made up to 2010-05-31
dot icon16/07/2010
Termination of appointment of Robert Newton as a director
dot icon11/06/2010
Annual return made up to 2010-05-03
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon28/07/2009
Return made up to 31/05/09; no change of members
dot icon28/07/2009
Director's change of particulars / robert newton / 22/07/2009
dot icon28/07/2009
Director and secretary's change of particulars / damian woodward / 22/07/2009
dot icon08/07/2009
Registered office changed on 08/07/2009 from 28 broadway london SW1H 9JX
dot icon27/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon04/06/2008
Total exemption small company accounts made up to 2007-05-31
dot icon29/05/2008
Return made up to 03/05/08; full list of members
dot icon28/05/2008
Director's change of particulars / robert newton / 01/10/2007
dot icon27/05/2008
Registered office changed on 27/05/2008 from 57B catherine place london SW1E 6DY
dot icon31/05/2007
Ad 04/05/06--------- £ si 2@1=2
dot icon30/05/2007
Return made up to 03/05/07; full list of members
dot icon29/05/2007
£ nc 1/2 04/05/06
dot icon29/05/2007
Registered office changed on 29/05/07 from: 53 warwick way london SW1V 1QS
dot icon03/05/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2019
dot iconLast change occurred
30/11/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2019
dot iconNext account date
30/11/2020
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodward, Damian William Colin
Director
03/05/2006 - Present
19
Newton, Robert Charles
Director
03/05/2006 - 07/07/2010
4
Woodward, Damian William Colin
Secretary
03/05/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAN INVESTMENTS LIMITED

BEAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/05/2006 with the registered office located at 14-15 Lower Grosvenor Place, London SW1W 0EX. There are currently 2 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 INVESTMENTS LIMITED?

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BEAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/05/2006 and dissolved on 20/06/2023.

Where is BEAN INVESTMENTS LIMITED located?

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BEAN INVESTMENTS LIMITED is registered at 14-15 Lower Grosvenor Place, London SW1W 0EX.

What does BEAN INVESTMENTS LIMITED do?

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BEAN INVESTMENTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEAN INVESTMENTS LIMITED?

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The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.