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BEANZ CONSULTING LIMITED

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BEANZ CONSULTING LIMITED

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Key Data

Status

Active

Company No.

06480278

Incorporation date

22/01/2008

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

6 The Terrace, Rugby Road, Lutterworth LE17 4BWCopy
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Latest events (Record since 22/01/2008)
dot icon08/08/2025
Confirmation statement made on 2025-07-28 with no updates
View PDF (3 pages)
dot icon12/06/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon05/03/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon05/02/2024
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon10/11/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon03/03/2022
Micro company accounts made up to 2022-01-31
View PDF (6 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon13/04/2021
Micro company accounts made up to 2021-01-31
View PDF (6 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon09/03/2020
Micro company accounts made up to 2020-01-31
View PDF (6 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon23/09/2019
Micro company accounts made up to 2019-01-31
View PDF (6 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-22 with updates
View PDF (4 pages)
dot icon15/01/2019
Satisfaction of charge 064802780001 in full
View PDF (1 pages)
dot icon13/03/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon12/03/2018
Termination of appointment of Tina Mary Briars as a secretary on 2018-01-31
View PDF (1 pages)
dot icon12/03/2018
Change of details for Mr Richard Paul Briars as a person with significant control on 2018-01-31
View PDF (2 pages)
dot icon12/03/2018
Cessation of Tina Briars as a person with significant control on 2018-01-31
View PDF (1 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon30/05/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon15/05/2017
Registered office address changed from 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW England to 6 the Terrace Rugby Road Lutterworth LE17 4BW on 2017-05-15
View PDF (1 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (6 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon15/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2015
Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW on 2015-10-16
View PDF (1 pages)
dot icon15/07/2015
Registration of charge 064802780001, created on 2015-07-10
View PDF (5 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon28/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon22/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon07/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon22/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon22/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon14/04/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2009
Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
View PDF (1 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon14/04/2009
Return made up to 21/01/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Secretary's change of particulars / tina brown / 15/10/2008
View PDF (2 pages)
dot icon11/02/2008
Resolutions
View PDF (1 pages)
dot icon11/02/2008
Ad 30/01/08--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/02/2008
New director appointed
View PDF (1 pages)
dot icon05/02/2008
New secretary appointed
View PDF (1 pages)
dot icon23/01/2008
Secretary resigned
View PDF (1 pages)
dot icon23/01/2008
Director resigned
View PDF (1 pages)
dot icon22/01/2008
Incorporation
View PDF (9 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
417.00
-
0.00
-
-
2023
1
19.54K
-
0.00
-
-
2024
1
1.65K
-
0.00
-
-
2024
1
1.65K
-
0.00
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

1.65K £Descended-91.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Briars, Richard Paul
Director
30/01/2008 - Present
3

Persons with Significant Control

2
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 BEANZ CONSULTING LIMITED

BEANZ CONSULTING LIMITED is an(a) Active company incorporated on 22/01/2008 with the registered office located at 6 The Terrace, Rugby Road, Lutterworth LE17 4BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEANZ CONSULTING LIMITED?

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BEANZ CONSULTING LIMITED is currently Active. It was registered on 22/01/2008 .

Where is BEANZ CONSULTING LIMITED located?

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BEANZ CONSULTING LIMITED is registered at 6 The Terrace, Rugby Road, Lutterworth LE17 4BW.

What does BEANZ CONSULTING LIMITED do?

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BEANZ CONSULTING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BEANZ CONSULTING LIMITED have?

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BEANZ CONSULTING LIMITED had 1 employees in 2024.

What is the latest filing for BEANZ CONSULTING LIMITED?

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The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-28 with no updates.