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BEAN PARTNERS FINANCE LIMITED

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

This company is commonly known as Bean Partners Finance Limited. The company was founded 15 years ago and was given the registration number 06757614. The firm's registered office is in LONDON. You can find them at 14-15 Lower Grosvenor Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEAN PARTNERS FINANCE LIMITED
Company Number:06757614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14-15 Lower Grosvenor Place, London, SW1W 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15, Lower Grosvenor Place, London, United Kingdom, SW1W 0EX

Director04 August 2011Active
14-15, Lower Grosvenor Place, London, United Kingdom, SW1W 0EX

Director25 November 2008Active
14-15, Lower Grosvenor Place, London, United Kingdom, SW1W 0EX

Director04 August 2011Active
14, -15, Lower Grosvenor Place, London, England, SW1W 0EX

Director04 November 2013Active

People with Significant Control

Bean Partners Advisory Holdings Limited
Notified on:01 March 2020
Status:Active
Country of residence:United Kingdom
Address:14-15, Lower Grosvenor Place, London, United Kingdom, SW1W 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Bean Partners Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-15, Lower Grosvenor Place, London, England, SW1W 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Artemis Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Trafalgar Court, 2nd Floor East Wing, Guernsey, Channel Islands, GY1 3EL
Nature of control:
  • Significant influence or control
Mr Damian William Colin Woodward
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Australian
Address:14-15, Lower Grosvenor Place, London, SW1W 0EX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-03-09Persons with significant control

Cessation of a person with significant control.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Change account reference date company current extended.

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2017-09-15Accounts

Accounts amended with accounts type total exemption small.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-03-20Officers

Termination director company with name termination date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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