Company Information for BEAN HOLDINGS LIMITED
14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,
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Company Registration Number
05804937
Private Limited Company
Active |
Company Name | |
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BEAN HOLDINGS LIMITED | |
Legal Registered Office | |
14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX Other companies in SW1W | |
Company Number | 05804937 | |
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Company ID Number | 05804937 | |
Date formed | 2006-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-12 09:32:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAN HOLDINGS LIMITED | 3 Centre Ville La Rue de la Croix Au Maitre St Martin Jersey JE3 6HW | Live | Company formed on the 2013-09-10 | |
BEAN HOLDINGS LLC | PO BOX 102 St. Lawrence OGDENSBURG NY 13669 | Active | Company formed on the 2013-01-23 | |
BEAN HOLDINGS LLC | 16880 NE 79TH ST REDMOND WA 980520006 | Active | Company formed on the 2013-11-21 | |
BEAN HOLDINGS INVESTMENTS I, LLC | STEPHANE DR SHELBY TWP 48315 Michigan 12258 | UNKNOWN | Company formed on the 2012-08-22 | |
BEAN HOLDINGS, LLC | STEPHANE DR SHELBY TWP 48315 Michigan 12258 | UNKNOWN | Company formed on the 2012-07-26 | |
BEAN HOLDINGS, LLC | 4036 BRANARD ST HOUSTON TX 77027 | ACTIVE | Company formed on the 2011-11-18 | |
BEAN HOLDINGS LLC | 3973 MALAER DRIVE - CINCINNATI OH 45241 | Active | Company formed on the 2007-08-06 | |
Bean Holdings of Colorado, LLC | 4995 Lima Street Denver CO 80239 | Delinquent | Company formed on the 2016-01-26 | |
BEAN HOLDINGS, LLC | 3069 Williston Road South Burlington VT 05403 | Dissolved | Company formed on the 1998-05-01 | |
BEAN HOLDINGS PRIVATE LIMITED | Singapore | Dissolved | Company formed on the 2008-09-09 | |
BEAN Holdings, Inc. | 1751 PINNACLE DR STE 1500 TYSONS CORNER VA 22102-3833 | ACTIVE | Company formed on the 2014-10-08 | |
BEAN HOLDINGS, LLC | 2275 SOUTH OCEAN BLVD PALM BEACH FL 33480 | Active | Company formed on the 2004-06-15 | |
BEAN HOLDINGS LLC | North Carolina | Unknown | ||
BEAN HOLDINGS CONSULTANTS LLC | Michigan | UNKNOWN | ||
Bean Holdings LLC | Maryland | Unknown | ||
BEAN Holdings, LLC | 4025 Delridge Way SW Suite 320 Seattle WA 98106 | Active | Company formed on the 2020-07-02 | |
Bean Holdings Limited | Unknown | Company formed on the 2020-06-09 | ||
BEAN HOLDINGS (WA) PTY LTD | Active | Company formed on the 2022-02-08 | ||
BEAN HOLDINGS LTD | COACH AND HORSES HIGHLAND SQUARE BRISTOL BS8 2YB | Active | Company formed on the 2023-02-15 |
Officer | Role | Date Appointed |
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DAMIAN WILLIAM COLIN WOODWARD |
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DAMIAN WILLIAM COLIN WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT CHARLES NEWTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAN INVESTMENTS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
BEAN PARTNERS LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2005-08-19 | Active | |
TALENT MANAGEMENT SYSTEMS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
BEAN PARTNERS FINANCE LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
WILTON PARK HOLDINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/12 FROM 170-172 Victoria Street London SW1E 5LB | |
AR01 | 04/05/12 FULL LIST | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 31/05/09; no change of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWTON / 22/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIAN WOODWARD / 22/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 28 BROADWAY LONDON SW1H 9JX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWTON / 01/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 53 CATHERINE PLACE LONDON SW1E 6DY | |
88(2)R | AD 04/05/06--------- £ SI 2@1=2 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 53 WARWICK WAY LONDON SW1V 1QS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 57B CATHERINE PLACE LONDON SW1E 6DY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 HOLDINGS LIMITED
Cash Bank In Hand | 2012-06-01 | £ 2 |
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Cash Bank In Hand | 2011-06-01 | £ 2 |
Shareholder Funds | 2012-06-01 | £ 2 |
Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEAN HOLDINGS LIMITED are:
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. |