General information

Name:

Bean Associates Ltd

Office Address:

C/o The Bean Counters 79 Kentons Lane SL4 4JH Windsor

Number: 06433582

Incorporation date: 2007-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bean Associates is a company located at SL4 4JH Windsor at C/o The Bean Counters. This company was established in 2007 and is established under reg. no. 06433582. This company has been on the English market for twelve years now and its official state is active. Founded as Bexlar, the firm used the business name up till 2010, at which moment it was changed to Bean Associates Limited. This business's principal business activity number is 69201 and their NACE code stands for Accounting and auditing activities. Bean Associates Ltd released its latest accounts for the financial year up to 2018-12-31. The firm's latest annual confirmation statement was filed on 2018-11-21.

Considering this particular company's constant development, it was unavoidable to choose further company leaders: Rebecca S. and Lars S. who have been supporting each other since 2012 to exercise independent judgement of the limited company.

  • Previous company's names
  • Bean Associates Limited 2010-12-15
  • Bexlar Limited 2007-11-21

Financial data based on annual reports

Company staff

Rebecca S.

Role: Director

Appointed: 01 December 2012

Latest update: 15 October 2019

Lars S.

Role: Director

Appointed: 21 November 2007

Latest update: 15 October 2019

People with significant control

Executives with significant control over the firm are: Rebecca S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lars S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rebecca S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lars S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 December 2019
Confirmation statement last made up date 21 November 2018
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 May 2013
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 June 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 27th, March 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
12
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