Beane Consultancy Limited

General information

Name:

Beane Consultancy Ltd

Office Address:

Weltech Centre Ridgeway AL7 2AA Welwyn Garden City

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 four 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: Weltech Centre Ridgeway, AL7 2AA Welwyn Garden City. The firm's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2018-09-30 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 - Jake M., who was appointed by this limited company in August 2018.

Executives who have control over the firm are as follows: Graeme M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Graeme M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jake M.

Role: Secretary

Appointed: 01 August 2018

Latest update: 25 August 2019

Graeme M.

Role: Director

Appointed: 15 September 2015

Latest update: 25 August 2019

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
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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 02 October 2020
Confirmation statement last made up date 18 September 2019
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

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 9th, January 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

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