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BEANLAND FINANCIAL SERVICES LIMITED

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

This company is commonly known as Beanland Financial Services Limited. The company was founded 15 years ago and was given the registration number 06733970. The firm's registered office is in ALCESTER. You can find them at Unit 1 Croft Lane, Temple Grafton, Alcester, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BEANLAND FINANCIAL SERVICES LIMITED
Company Number:06733970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65300 - Pension funding
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unit 1 Croft Lane, Temple Grafton, Alcester, Warwickshire, England, B49 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Secretary31 January 2022Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director31 January 2022Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director31 January 2022Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director31 January 2022Active
9, Talaton Close, Pendeford, Wolverhampton, United Kingdom, WV9 5LS

Secretary27 October 2008Active
The Granary, Boreley Lane, Boreley, Ombersley, United Kingdom, WR9 0HX

Director27 October 2008Active
The Granary, Boreley Lane, Boreley, Ombersley, United Kingdom, WR9 0HX

Director27 October 2008Active
9, Talaton Close, Pendeford, Wolverhampton, United Kingdom, WV9 5LS

Director27 October 2008Active
9, Talaton Close, Pendeford, Wolverhampton, United Kingdom, WV9 5LS

Director27 October 2008Active

People with Significant Control

Pfm Group Limited
Notified on:31 January 2022
Status:Active
Country of residence:England
Address:Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Termination director company with name termination date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-08Accounts

Legacy.

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2023-09-08Other

Legacy.

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2023-09-08Other

Legacy.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2022-02-16Resolution

Resolution.

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2022-02-16Incorporation

Memorandum articles.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-02-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-10Accounts

Change account reference date company current extended.

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2022-02-10Address

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

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2022-02-10Officers

Appoint person secretary company with name date.

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2022-02-10Officers

Termination secretary company with name termination date.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Appoint person director company with name date.

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2022-02-10Officers

Appoint person director company with name date.

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2022-02-10Officers

Appoint person director company with name date.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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