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Company Information for

BEANEY LTD

C/O Kirker & Co Centre 645, 2 Old Brompton Road, South Kensington, LONDON, SW7 3DQ,

Company Registration Number

08385756

Private Limited Company

Liquidation

Company Overview

About Beaney Ltd

BEANEY LTD was founded on 2013-02-01 and has its registered office in South Kensington. The organisation's status is listed as "Liquidation". Beaney Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BEANEY LTD

C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington LONDON SW7 3DQ Other companies in DA1

Filing Information

Company Number		08385756
Company ID Number		08385756
Date formed		2013-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-02-28
Account next due		30/11/2018
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB166271795~~

Last Datalog update:	2022-05-08 12:01:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEANEY LTD

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Company Officers of BEANEY LTD

Current Directors

Officer	Role	Date Appointed
THOMAS FRANK BEANEY	Director	2014-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS FRANK BEANEY	Director	2013-02-01	2014-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS FRANK BEANEY	BEANEY GROUP LIMITED	Director	2016-11-14	CURRENT	2016-11-14	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.

Date	Document Type	Document Description
2022-05-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-02-08		Voluntary liquidation. Return of final meeting of creditors
2022-02-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-11-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-24
2019-12-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-24
2018-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/18 FROM Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ England
2018-10-08	600	Appointment of a voluntary liquidator
2018-10-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-09-25
2018-10-08	LIQ02	Voluntary liquidation Statement of affairs
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083857560001
2016-06-08	AAMD	Amended account full exemption
2016-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 55100
2016-04-15	SH01	02/02/16 STATEMENT OF CAPITAL GBP 55100
2016-04-15	RES13	Resolutions passed: Inc authorised cap/company business 02/02/2016
2016-04-15	AAMD	Amended account full exemption
2016-04-01	AAMD	Amended account full exemption
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/15 FROM Adams & Moore House Instone Road Dartford DA1 2AG
2015-09-28	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-08-06	AP01	DIRECTOR APPOINTED MR THOMAS FRANK BEANEY
2014-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/14 FROM 73 Lowfield Street Dartford DA1 1HP
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BEANEY
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BEANEY
2014-07-10	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-02-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to BEANEY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-10-01
Notices to	2018-10-01
Resolution	2018-10-01
Meetings o	2018-09-21

Fines / Sanctions

No fines or sanctions have been issued against BEANEY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

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 BEANEY LTD

Intangible Assets

Patents

We have not found any records of BEANEY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BEANEY LTD

Trademarks

We have not found any records of BEANEY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEANEY LTD. 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 (41201 - Construction of commercial buildings) as BEANEY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BEANEY LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BEANEY LIMITED	Event Date	2018-10-01

Initiating party		Event Type	Notices to
Defending party	BEANEY LIMITED	Event Date	2018-10-01

Initiating party		Event Type	Resolution
Defending party	BEANEY LIMITED	Event Date	2018-10-01

Initiating party		Event Type	Meetings o
Defending party	BEANEY LIMITED	Event Date	2018-09-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEANEY LTD 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 BEANEY LTD any grants or awards.

Ownership

We could not find any group structure information

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