Company Information for BEAN PARTNERS LIMITED
14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BEAN PARTNERS LIMITED | ||
Legal Registered Office | ||
14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX Other companies in SW1W | ||
Previous Names | ||
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Company Number | 05541674 | |
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Company ID Number | 05541674 | |
Date formed | 2005-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB867886837 |
Last Datalog update: | 2024-04-06 20:50:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAN PARTNERS FINANCE LIMITED | 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX | Active | Company formed on the 2008-11-25 | |
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BEAN PARTNERS (AUSTRALIA) PTY LTD | WA 6005 | Active | Company formed on the 2014-03-04 |
BEAN PARTNERS ADVISORY HOLDINGS LIMITED | 14-15 Lower Grosvenor Place London SW1W 0EX | Active | Company formed on the 2018-09-14 | |
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BEAN PARTNERS ADVISORY (AUSTRALIA) PTY LTD. | Active | Company formed on the 2018-10-19 | |
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BEAN PARTNERS ADVISORY (AUSTRALIA) PTY LTD. | Active | Company formed on the 2018-10-19 | |
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Bean Partners Canada Ltd. | 37 D Hazelton Avenue Toronto Ontario M5R 2E3 | Active | Company formed on the 2020-12-23 |
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Bean Partners LLC | 231 West Colorado Avenue Telluride CO 81435 | Good Standing | Company formed on the 2021-01-06 |
BEAN PARTNERS VENTURES LIMITED | 14-15 Lower Grosvenor Place London SW1W 0EX | Active | Company formed on the 2022-03-21 |
Officer | Role | Date Appointed |
---|---|---|
DAMIAN WILLIAM COLIN WOODWARD |
||
DAMIAN WILLIAM COLIN WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID WOOD |
Director | ||
ROBERT CHARLES NEWTON |
Director | ||
SONIA SPIGA |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAN HOLDINGS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
BEAN INVESTMENTS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
TYSON MANOR LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
BEAN INVESTMENTS LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 333.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 333.33 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 333.33 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Damian William Colin Woodward on 2013-11-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAMIAN WILLIAM COLIN WOODWARD on 2013-11-22 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/12 FROM 170-172 Victoria Street London SW1E 5LB United Kingdom | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WOOD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWTON / 26/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIAN WOODWARD / 01/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 28 BROADWAY LONDON SW1H 9JX | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 PARTIAL EXEMPTION | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 28/04/08 GBP SI 13333@0.01=133.33 GBP IC 200/333.33 | |
RES13 | ISSUE SHARES 29/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 57B CATHERINE PLACE LONDON GREATER LONDON SW1E 6DY | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 1000/100000 20/07/07 | |
88(2)R | AD 20/07/07-20/07/07 £ SI 19999@.01=199 £ IC 1/200 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 53 WARWICK WAY LONDON MIDDLESEX SW1V 1QS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BABYLON GATES UK LIMITED CERTIFICATE ISSUED ON 08/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-04-01 | £ 176,891 |
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Creditors Due Within One Year | 2012-04-01 | £ 22,816 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAN PARTNERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 333 |
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Cash Bank In Hand | 2012-04-01 | £ 14 |
Current Assets | 2012-04-01 | £ 6,115 |
Debtors | 2012-04-01 | £ 6,101 |
Other Debtors | 2012-04-01 | £ 6,101 |
Shareholder Funds | 2012-04-01 | £ 193,592 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | IN2VISTA LIMITED | 2007-10-04 | Outstanding |
We have found 1 mortgage charges which are owed to BEAN PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEAN PARTNERS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |