Bean Partners Uk Holdings Limited

General information

Name:

Bean Partners Uk Holdings Ltd

Office Address:

14-15 Lower Grosvenor Place SW1W 0EX London

Number: 06757376

Incorporation date: 2008-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the year of the establishment of Bean Partners Uk Holdings Limited, the company registered at 14-15 Lower Grosvenor Place, in London. This means it's been eleven years Bean Partners Uk Holdings has prospered in the United Kingdom, as it was created on 2008-11-25. The company's registration number is 06757376 and the company area code is SW1W 0EX. The company's SIC and NACE codes are 70100 - Activities of head offices. Bean Partners Uk Holdings Ltd released its latest accounts for the period up to 2018-11-30. The firm's most recent confirmation statement was released on 2018-11-25.

As stated, this limited company was incorporated in 2008-11-25 and has been presided over by four directors, and out this collection of individuals two (Michael W. and Damian W.) are still listed as current directors.

Damian W. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 04 August 2011

Latest update: 13 October 2019

Damian W.

Role: Director

Appointed: 25 November 2008

Latest update: 13 October 2019

People with significant control

Damian W.
Notified on 25 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 09 December 2019
Confirmation statement last made up date 25 November 2018
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 30 August 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 29 August 2015
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 29 August 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2017
Annual Accounts 31 August 2016
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Date Approval Accounts 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2019-05-14 (PSC04)
filed on: 14th, May 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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