Bean Partners Finance Limited

General information

Name:

Bean Partners Finance Ltd

Office Address:

14-15 Lower Grosvenor Place SW1W 0EX London

Number: 06757614

Incorporation date: 2008-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06757614 - reg. no. used by Bean Partners Finance Limited. This firm was registered as a Private Limited Company on 2008-11-25. This firm has existed on the British market for eleven years. This enterprise can be found at 14-15 Lower Grosvenor Place in London. The company's postal code assigned to this location is SW1W 0EX. The enterprise's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's latest annual accounts describe the period up to 31st December 2018 and the latest confirmation statement was filed on 25th November 2018.

Having two job advertisements since Mon, 15th Jun 2015, the firm has been a quite active employer on the job market. On Tue, 6th Sep 2016, it was looking for job candidates for a Analyst / Associate post in South West London, and on Mon, 15th Jun 2015, for the vacant post of a Partner (Business Development) in South West London.

Michael W. and Damian W. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2011-08-04.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 04 August 2011

Latest update: 20 September 2019

Damian W.

Role: Director

Appointed: 25 November 2008

Latest update: 20 September 2019

People with significant control

Executives with significant control over the firm are: Damian W. has substantial control or influence over the company. Bean Partners Uk Holdings Limited owns over 3/4 of company shares. This company can be reached in London at Lower Grosvenor Place, SW1W 0EX and was registered as a PSC under the registration number 06757376.

Damian W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bean Partners Uk Holdings Limited
Address: 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06757376
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Artemis Trustees Limited
Address: Trafalgar Court 2nd Floor East Wing, St Peter Port, Guernsey, GY1 3EL, PO Box 100, Channel Islands
Legal authority The Companies (Guernsey) Law, 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 38106
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 December 2019
Confirmation statement last made up date 25 November 2018
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 22 October 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 August 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 1 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Jobs and Vacancies at Bean Partners Finance Ltd

Analyst / Associate in South West London, posted on Tuesday 6th September 2016
Region / City South West London
Salary From £23000.00 to £30000.00 per year
Job type permanent
Expiration date Wednesday 19th October 2016
 
Partner (Business Development) in South West London, posted on Monday 15th June 2015
Region / City South West London
Salary £53000.00 per year
Job type permanent
Expiration date Monday 13th July 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control May 14, 2019 (PSC04)
filed on: 14th, May 2019
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Chaddesley Sanford Limited

Address:

3rd Floor 3 Fitzhardinge Street

Post code:

W1H 6EF

City / Town:

London

Accountant/Auditor,
2014

Name:

Chaddesley Sanford Eng Limited

Address:

5th Floor 40 Mortimer Street

Post code:

W1W 7RQ

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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