General information

Name:

Beans Consulting Limited

Office Address:

52 Lebanon Gardens Wandsworth SW18 1RH London

Number: 09741461

Incorporation date: 2015-08-20

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

Beans Consulting is a firm registered at SW18 1RH London at 52 Lebanon Gardens. The firm has been operating since 2015 and is registered as reg. no. 09741461. The firm has been on the English market for 4 years now and its current status is active - proposal to strike off. This business's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Beans Consulting Limited released its latest accounts for the period that ended on 2018/08/31. The business latest annual confirmation statement was submitted on 2018/08/30.

Since 20th August 2015, this particular company has only been guided by 1 director: Brendan O. who has been guiding it for 4 years. In order to provide support to the directors, this company has been utilizing the skills of Marisa M. as a secretary since August 2015.

Financial data based on annual reports

Company staff

Marisa M.

Role: Secretary

Appointed: 20 August 2015

Latest update: 24 August 2019

Brendan O.

Role: Director

Appointed: 20 August 2015

Latest update: 24 August 2019

People with significant control

Executives who control the firm include: Brendan O. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Brendan O. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brendan O.
Notified on 19 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Brendan O.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2019
Account last made up date 31 August 2018
Confirmation statement next due date 13 September 2019
Confirmation statement last made up date 30 August 2018
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 20 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 13th, August 2019
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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