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BEANFIELD INVESTMENTS LTD

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

This company is commonly known as Beanfield Investments Ltd. The company was founded 9 years ago and was given the registration number 09332129. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEANFIELD INVESTMENTS LTD
Company Number:09332129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Secretary28 November 2014Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director28 November 2014Active
85, Great Portland Street, London, England, W1W 7LT

Director28 November 2014Active

People with Significant Control

Friele Holdings As
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Officers

Change person secretary company with change date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Address

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

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-11Persons with significant control

Change to a person with significant control.

Download
2018-10-11Officers

Change person secretary company with change date.

Download
2018-10-11Officers

Change person director company with change date.

Download
2018-10-11Officers

Change person director company with change date.

Download
2018-08-26Accounts

Accounts with accounts type micro entity.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-10-12Address

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

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2017-10-03Address

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

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2017-08-24Accounts

Accounts with accounts type micro entity.

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