BEAN PARTNERS LIMITED

Key Data

Status

Active

Company No.

05541674

Incorporation date

19/08/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2005)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

01/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

09/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

15/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

17/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

17/09/2014

Director's details changed for Mr Damian William Colin Woodward on 2013-11-22

View PDF (2 pages)

17/09/2014

Secretary's details changed for Mr Damian William Colin Woodward on 2013-11-22

View PDF (1 pages)

12/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

22/01/2014

Termination of appointment of Michael Wood as a director

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

10/08/2012

Registered office address changed from 170-172 Victoria Street London SW1E 5LB United Kingdom on 2012-08-10

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

04/08/2011

Appointment of Mr Michael David Wood as a director

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

20/07/2010

Termination of appointment of Robert Newton as a director

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

24/09/2009

Director's change of particulars / robert newton / 26/08/2008

View PDF (1 pages)

24/09/2009

Director and secretary's change of particulars / damian woodward / 01/08/2009

View PDF (1 pages)

21/04/2009

Registered office changed on 21/04/2009 from 28 broadway london SW1H 9JX

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/09/2008

Partial exemption accounts made up to 2007-03-31

View PDF (6 pages)

20/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

18/08/2008

Ad 28/04/08\gbp si [email protected]=133.33\gbp ic 200/333.33\

View PDF (2 pages)

02/06/2008

Resolutions

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from 57B catherine place london greater london SW1E 6DY

View PDF (1 pages)

19/09/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Ad 20/07/07-20/07/07 £ si [email protected]=199 £ ic 1/200

View PDF (2 pages)

30/07/2007

£ nc 1000/100000 20/07/07

View PDF (2 pages)

14/05/2007

Registered office changed on 14/05/07 from: 53 warwick way london middlesex SW1V 1QS

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2006

Certificate of change of name

View PDF (3 pages)

16/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Registered office changed on 07/09/05 from: 168 church road hove east sussex BN3 2DL

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

19/08/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
181.16K
-
0.00
-
-

2022
0
181.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	19/08/2005 - 22/08/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	19/08/2005 - 22/08/2005	12606
Wood, Michael David	Director	04/08/2011 - 18/12/2013	43
Woodward, Damian William Colin	Director	01/05/2006 - Present	18
Newton, Robert Charles	Director	19/08/2005 - 07/07/2010	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BEAN PARTNERS LIMITED

BEAN PARTNERS LIMITED is an(a) Active company incorporated on 19/08/2005 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 PARTNERS LIMITED?

BEAN PARTNERS LIMITED is currently Active. It was registered on 19/08/2005 .

Where is BEAN PARTNERS LIMITED located?

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

What does BEAN PARTNERS LIMITED do?

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

What is the latest filing for BEAN PARTNERS LIMITED?

The latest filing was on 10/12/2024: Compulsory strike-off action has been suspended.