Beane Consultancy Limited

General information

Name:

Beane Consultancy Ltd

Office Address:

14a Meadway Court Rutherford Close SG1 2EF Stevenage

Number: 09778148

Incorporation date: 2015-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beane Consultancy has been operating in this business for nine years. Registered under number 09778148, the company is registered as a Private Limited Company. You can reach the headquarters of this firm during business hours at the following location: 14a Meadway Court Rutherford Close, SG1 2EF Stevenage. The firm's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-09-30 is the last time when company accounts were reported.

The company has a single director currently controlling this particular limited company, namely Graeme M. who's been carrying out the director's tasks since 2015-09-15. Furthermore, the director's duties are often helped with by a secretary - Catherine M., who was appointed by this limited company in May 2023.

Graeme M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Catherine M.

Role: Secretary

Appointed: 03 May 2023

Latest update: 10 February 2024

Graeme M.

Role: Director

Appointed: 15 September 2015

Latest update: 10 February 2024

People with significant control

Graeme M.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graeme M.
Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 15 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

Weltech Centre Ridgeway

Post code:

AL7 2AA

City / Town:

Welwyn Garden City

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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