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BEAN COUNTER MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bean Counter Management Services Limited. The company was founded 10 years ago and was given the registration number 08796567. The firm's registered office is in PORT SOLENT. You can find them at 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BEAN COUNTER MANAGEMENT SERVICES LIMITED
Company Number:08796567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago, Cottage, 360a Brighton Road, CR2 6AL

Director29 January 2021Active
Nyima, Buller Road, Thornton Heath, United Kingdom, CR7 8QX

Director29 November 2013Active

People with Significant Control

May Ling Lim
Notified on:29 January 2021
Status:Active
Date of birth:April 1972
Nationality:British
Address:Satago, Cottage, 360a Brighton Road, CR2 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Melvin Lim
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:2nd Floor The Port House, Marina Keep, Port Solent, PO6 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved liquidation.

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2023-07-17Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-01Address

Change registered office address company with date old address new address.

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2022-03-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-01Resolution

Resolution.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-10-29Persons with significant control

Notification of a person with significant control.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-10-29Officers

Appoint person director company with name date.

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2021-10-29Officers

Termination director company with name termination date.

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2021-08-31Accounts

Change account reference date company previous extended.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts amended with accounts type micro entity.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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