Beanfield Investments Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

09332129 is a registration number of Beanfield Investments Ltd. It was registered as a Private Limited Company on 2014-11-28. It has been on the market for the last 10 years. This business may be reached at First Floor 85 Great Portland Street in London. The office's zip code assigned to this place is W1W 7LT. The company's registered with SIC code 74990 meaning Non-trading company. Beanfield Investments Limited released its account information for the financial period up to 2022-11-30. The firm's latest annual confirmation statement was filed on 2023-08-29.

According to the latest update, there seems to be a solitary managing director in the company: Berent F. (since 2014-11-28). The company had been governed by Bernard S. till 2023-10-05. To find professional help with legal documentation, this company has been utilizing the skills of Bernard S. as a secretary since the appointment on 2014-11-28.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100 000	100 000

Balance Sheet
Net Assets Liabilities		100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000

Other Financial Data
Fixed Assets	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Total Assets Less Current Liabilities	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Investments Fixed Assets	100 000	100 000

Company staff

Bernard S.

Role: Secretary

Appointed: 28 November 2014

Latest update: 10 January 2024

Berent F.

Role: Director

Appointed: 28 November 2014

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are: Friele Holdings As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 85 Great Portland Street, W1W 7LT and was registered as a PSC under the reg no 936102999.

Friele Holdings As

Address: First Floor 85 Great Portland Street, London, W1W 7LT, England

Legal authority Norway

Legal form Norway

Country registered England

Place registered Norway

Registration number 936102999

Notified on 1 June 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	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 16 August 2016
Start Date For Period Covered By Report	2014-11-28
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	16 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	24 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Beanfield Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bernard S.

Berent F.

Bernard S.

People with significant control

Friele Holdings As

Accounts Documents

Company filings

Filing category

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