Company Information for BEANLAND FINANCIAL SERVICES LIMITED
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY,
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Company Registration Number
06733970
Private Limited Company
Active |
Company Name | |
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BEANLAND FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY Other companies in ST1 | |
Company Number | 06733970 | |
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Company ID Number | 06733970 | |
Date formed | 2008-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 20:21:52 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN WILLIAM PRITCHARD |
||
GILLIAN GARVEY |
||
JOHN GARVEY |
||
COLIN WILLIAM PRITCHARD |
||
KAREN SUZANNE PRITCHARD |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 16/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Withdrawal of a person with significant control statement on 2022-02-11 | ||
Notification of Pfm Group Limited as a person with significant control on 2022-01-31 | ||
PSC02 | Notification of Pfm Group Limited as a person with significant control on 2022-01-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-11 | |
DIRECTOR APPOINTED MR IAN MITCHEAL WILKINSON | ||
DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH | ||
DIRECTOR APPOINTED MS JULIE SUZANNE HEPWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN GARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN SUZANNE PRITCHARD | ||
Termination of appointment of Colin William Pritchard on 2022-01-31 | ||
Appointment of Mr David John Philip Hesketh as company secretary on 2022-01-31 | ||
REGISTERED OFFICE CHANGED ON 10/02/22 FROM Unit 1 Croft Lane Temple Grafton Alcester Warwickshire B49 6PW England | ||
Current accounting period extended from 31/10/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM Unit 1 Croft Lane Temple Grafton Alcester Warwickshire B49 6PW England | |
AP03 | Appointment of Mr David John Philip Hesketh as company secretary on 2022-01-31 | |
TM02 | Termination of appointment of Colin William Pritchard on 2022-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GARVEY | |
AP01 | DIRECTOR APPOINTED MR IAN MITCHEAL WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Unit 1 Croft Lane Temple Grafton Alcester B49 6PW England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Unit 1 Croft Lane Temple Grafton Alcester B49 6PW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin William Pritchard on 2009-10-01 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PRITCHARD / 10/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN WILLIAM PRITCHARD on 2009-11-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PRITCHARD / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARVEY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GARVEY / 10/11/2009 | |
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 | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-10-31 | £ 166,674 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 171,180 |
Provisions For Liabilities Charges | 2013-10-31 | £ 0 |
Provisions For Liabilities Charges | 2012-10-31 | £ 0 |
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 BEANLAND FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 49,701 |
Cash Bank In Hand | 2012-10-31 | £ 31,228 |
Fixed Assets | 2013-10-31 | £ 117,086 |
Fixed Assets | 2012-10-31 | £ 139,983 |
Tangible Fixed Assets | 2013-10-31 | £ 0 |
Tangible Fixed Assets | 2012-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BEANLAND FINANCIAL SERVICES LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |