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Home > England & Wales Companies > SMITH & BIRCHAM LIMITED
Company Information for

SMITH & BIRCHAM LIMITED

14-15 Lower Grosvenor Place, London, SW1W 0EX,
Company Registration Number
06757614
Private Limited Company
Active

Company Overview

About Smith & Bircham Ltd
SMITH & BIRCHAM LIMITED was founded on 2008-11-25 and has its registered office in London. The organisation's status is listed as "Active". Smith & Bircham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMITH & BIRCHAM LIMITED
 
Legal Registered Office
14-15 Lower Grosvenor Place
London
SW1W 0EX
Other companies in SW1W
 
Previous Names
BEAN PARTNERS FINANCE LIMITED30/10/2024
Filing Information
Company Number 06757614
Company ID Number 06757614
Date formed 2008-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-25
Return next due 2024-12-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 16:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH & BIRCHAM LIMITED
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Company Officers of SMITH & BIRCHAM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID WOOD
 Director 2011-08-04
DAMIAN WILLIAM COLIN WOODWARD
 Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
LANCE FARREL STEVENS
 Director 2013-11-04 2017-03-16
SALLY-FRANCES BALLARDIE
 Director 2011-08-04 2013-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID WOOD BARLAVINGTON ESTATES MANAGEMENT LTD Director 2015-10-08 CURRENT 2015-10-08 Active
MICHAEL DAVID WOOD THE SPRING HOUSING COMPANY LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
MICHAEL DAVID WOOD THIRDPART 2003 LIMITED Director 2014-11-26 CURRENT 2003-07-31 Active
MICHAEL DAVID WOOD PLASTIC PROPAGANDA PRESENTS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2016-08-30
MICHAEL DAVID WOOD BYGONE ENGINEERING LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-06-09
MICHAEL DAVID WOOD WILTON PARK HOLDINGS LIMITED Director 2011-08-04 CURRENT 2008-11-25 Active
MICHAEL DAVID WOOD THE OUT & ABOUT TRUST (ANGLIA) Director 2010-08-02 CURRENT 1998-02-17 Dissolved 2015-11-04
MICHAEL DAVID WOOD LODGE FARM (NO 2) LIMITED Director 2006-09-26 CURRENT 2006-08-14 Active
MICHAEL DAVID WOOD LODGE FARM (NO 1) LIMITED Director 2006-09-26 CURRENT 2006-08-14 Active
MICHAEL DAVID WOOD CAMPBELL & CO (NO 1) LIMITED Director 2006-09-26 CURRENT 2006-08-14 Active
MICHAEL DAVID WOOD CAMPBELL & CO (NO 2) LIMITED Director 2006-09-26 CURRENT 2006-08-14 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 WILTON PARK HOLDINGS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
DAMIAN WILLIAM COLIN WOODWARD BEAN HOLDINGS LIMITED Director 2006-05-04 CURRENT 2006-05-04 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
2024-11-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-30Company name changed bean partners finance LIMITED\certificate issued on 30/10/24
2024-09-16APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WOOD
2023-12-07CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-11-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2021-01-05PSC02Notification of Bean Partners Advisory Holdings Limited as a person with significant control on 2020-03-01
2021-01-05PSC07CESSATION OF BEAN PARTNERS UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14PSC04Change of details for Mr Damian William Colin Woodward as a person with significant control on 2019-05-14
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09PSC07CESSATION OF ARTEMIS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-03AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-09-15AAMDAmended account small company full exemption
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LANCE FARREL STEVENS
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05RES15CHANGE OF COMPANY NAME 18/01/23
2015-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LANCE STEVENS
2014-03-04Annotation
2013-12-12AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-04AP01DIRECTOR APPOINTED MR LANCE FARREL STEVENS
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-FRANCES BALLARDIE
2013-10-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM 170-172 Victoria Street London SW1E 5LB United Kingdom
2012-06-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-04AP01DIRECTOR APPOINTED MRS SALLY-FRANCES BALLARDIE
2011-08-04AP01DIRECTOR APPOINTED MR MICHAEL DAVID WOOD
2011-01-10AR0125/11/10 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-30AR0125/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN WILLIAM COLIN WOODWARD / 30/11/2009
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O BEAN PARTNERS LIMITED 28 BROADWAY LONDON SW1H 9JX UNITED KINGDOM
2008-11-25NEWINCINCORPORATION 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 SMITH & BIRCHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-11-29
Fines / Sanctions
No fines or sanctions have been issued against SMITH & BIRCHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITH & BIRCHAM 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

Creditors
Creditors Due After One Year 2011-12-01 £ 134,499
Creditors Due Within One Year 2011-12-01 £ 74,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SMITH & BIRCHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Current Assets 2011-12-01 £ 123,587
Debtors 2011-12-01 £ 123,587
Fixed Assets 2011-12-01 £ 1,327
Shareholder Funds 2011-12-01 £ 84,522
Tangible Fixed Assets 2011-12-01 £ 1,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITH & BIRCHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH & BIRCHAM LIMITED
Trademarks
We have not found any records of SMITH & BIRCHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH & BIRCHAM 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 SMITH & BIRCHAM 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 SMITH & BIRCHAM 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 SMITH & BIRCHAM 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 SMITH & BIRCHAM 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.
    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.
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    Other companies at postcode SW1W 0EX