BEANFIELD INVESTMENTS LTD

Key Data

Status

Active

Company No.

09332129

Incorporation date

28/11/2014

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2014)

06/01/2026

Termination of appointment of Bernard Michael Sumner as a secretary on 2026-01-05

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

26/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

08/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

20/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

20/02/2024

Secretary's details changed for Bernard Michael Sumner on 2023-01-01

View PDF (1 pages)

20/02/2024

Director's details changed for Mr Berent Friele on 2023-01-01

View PDF (2 pages)

20/02/2024

Change of details for Friele Holdings As as a person with significant control on 2023-09-04

View PDF (2 pages)

24/10/2023

Termination of appointment of Bernard Michael Sumner as a director on 2023-10-05

View PDF (1 pages)

29/08/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 2023-08-29

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

15/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-29 with updates

View PDF (4 pages)

26/07/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-29 with updates

View PDF (4 pages)

12/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (4 pages)

13/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (4 pages)

15/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

11/10/2018

Change of details for Friele Holdings As as a person with significant control on 2018-04-02

View PDF (2 pages)

11/10/2018

Secretary's details changed for Bernard Michael Sumner on 2018-10-11

View PDF (1 pages)

11/10/2018

Director's details changed for Mr Berent Friele on 2018-10-11

View PDF (2 pages)

11/10/2018

Director's details changed for Mr Bernard Michael Sumner on 2018-10-11

View PDF (2 pages)

26/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

12/10/2017

Registered office address changed from 7 Chantlers Close East Grinstead United Kingdom RH19 1LU United Kingdom to 85 Great Portland Street London W1W 7LT on 2017-10-12

View PDF (1 pages)

03/10/2017

Registered office address changed from 106 Mount Street London W1K 2TW to 7 Chantlers Close East Grinstead United Kingdom RH19 1LU on 2017-10-03

View PDF (1 pages)

24/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

16/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

07/06/2016

Secretary's details changed for Bernard Sumner on 2016-06-07

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

28/11/2014

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
100.00K
-
0.00
-
-

2022
0
100.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Berent Friele	Director	28/11/2014 - Present	16
Sumner, Bernard Michael	Secretary	28/11/2014 - 05/01/2026	-
Sumner, Bernard Michael	Director	28/11/2014 - 05/10/2023	167

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEANFIELD INVESTMENTS LTD

BEANFIELD INVESTMENTS LTD is an(a) Active company incorporated on 28/11/2014 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEANFIELD INVESTMENTS LTD?

BEANFIELD INVESTMENTS LTD is currently Active. It was registered on 28/11/2014 .

Where is BEANFIELD INVESTMENTS LTD located?

BEANFIELD INVESTMENTS LTD is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does BEANFIELD INVESTMENTS LTD do?

BEANFIELD INVESTMENTS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEANFIELD INVESTMENTS LTD?

The latest filing was on 06/01/2026: Termination of appointment of Bernard Michael Sumner as a secretary on 2026-01-05.