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Home > England & Wales Companies > BEAN HOLDINGS LIMITED
Company Information for

BEAN HOLDINGS LIMITED

14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,
Company Registration Number
05804937
Private Limited Company
Active

Company Overview

About Bean Holdings Ltd
BEAN HOLDINGS LIMITED was founded on 2006-05-04 and has its registered office in London. The organisation's status is listed as "Active". Bean Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEAN HOLDINGS LIMITED
 
Legal Registered Office
14-15 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
Other companies in SW1W
 
Filing Information
Company Number 05804937
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAN HOLDINGS LIMITED
The accountancy firm based at this address is AKS ASSOCIATES LIMITED
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Companies with same name BEAN HOLDINGS LIMITED
The following companies were found which have the same name as BEAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BEAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN WILLIAM COLIN WOODWARD
 Company Secretary 2006-05-04
DAMIAN WILLIAM COLIN WOODWARD
 Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES NEWTON
 Director 2006-05-04 2010-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN WILLIAM COLIN WOODWARD BEAN INVESTMENTS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
DAMIAN WILLIAM COLIN WOODWARD BEAN PARTNERS LIMITED Company Secretary 2006-05-01 CURRENT 2005-08-19 Active
DAMIAN WILLIAM COLIN WOODWARD TALENT MANAGEMENT SYSTEMS LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active - Proposal to Strike off
DAMIAN WILLIAM COLIN WOODWARD BEAN PARTNERS FINANCE LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
DAMIAN WILLIAM COLIN WOODWARD WILTON PARK HOLDINGS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-31AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM 170-172 Victoria Street London SW1E 5LB
2012-05-29AR0104/05/12 FULL LIST
2012-05-29AR0130/11/11 FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-07AR0104/05/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON
2010-06-11AR0104/05/10 ANNUAL RETURN FULL LIST
2010-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-07-29363aReturn made up to 31/05/09; no change of members
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWTON / 22/07/2009
2009-07-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIAN WOODWARD / 22/07/2009
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 28 BROADWAY LONDON SW1H 9JX
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWTON / 01/10/2007
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 53 CATHERINE PLACE LONDON SW1E 6DY
2007-05-3188(2)RAD 04/05/06--------- £ SI 2@1=2
2007-05-30363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 53 WARWICK WAY LONDON SW1V 1QS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 57B CATHERINE PLACE LONDON SW1E 6DY
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
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

Intangible Assets
Patents
We have not found any records of BEAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAN HOLDINGS LIMITED
Trademarks
We have not found any records of BEAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

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
Outgoings
Business Rates/Property Tax
No properties were found where BEAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1W 0EX