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BEAN PARTNERS UK HOLDINGS LIMITED

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

This company is commonly known as Bean Partners Uk Holdings Limited. The company was founded 15 years ago and was given the registration number 06757376. 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 70100 - Activities of head offices.

Company Information

Name:BEAN PARTNERS UK HOLDINGS LIMITED
Company Number:06757376
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:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, United Kingdom, SW1W 0EX

Director04 November 2013Active

People with Significant Control

Mr Damian William Colin Woodward
Notified on:25 November 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 (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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-18Capital

Capital allotment shares.

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2021-03-23Resolution

Resolution.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-04Capital

Capital allotment shares.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Capital

Capital allotment shares.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-11-01Gazette

Gazette filings brought up to date.

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2017-10-31Accounts

Accounts with accounts type total exemption small.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-30Accounts

Accounts with accounts type total exemption small.

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