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.
Name | : | BEAN PARTNERS UK HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 14-15 Lower Grosvenor Place, London, SW1W 0EX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14-15, Lower Grosvenor Place, London, United Kingdom, SW1W 0EX | Director | 04 August 2011 | Active |
14-15, Lower Grosvenor Place, London, United Kingdom, SW1W 0EX | Director | 25 November 2008 | Active |
14-15, Lower Grosvenor Place, London, United Kingdom, SW1W 0EX | Director | 04 August 2011 | Active |
14-15, Lower Grosvenor Place, London, United Kingdom, SW1W 0EX | Director | 04 November 2013 | Active |
Mr Damian William Colin Woodward | ||
Notified on | : | 25 November 2016 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | Australian |
Address | : | 14-15, Lower Grosvenor Place, London, SW1W 0EX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Capital | Capital allotment shares. | Download |
2021-03-23 | Resolution | Resolution. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Capital | Capital allotment shares. | Download |
2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Capital | Capital allotment shares. | Download |
2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-01 | Gazette | Gazette filings brought up to date. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-10-31 | Gazette | Gazette notice compulsory. | Download |
2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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