The Beans Group Limited

General information

Name:

The Beans Group Ltd

Office Address:

1 Vincent Square SW1P 2PN London

Number: 05486885

Incorporation date: 2005-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Beans Group Limited can be reached at London at 1 Vincent Square. You can find this business using the zip code - SW1P 2PN. This company has been in business on the English market for nineteen years. This company is registered under the number 05486885 and its last known status is active. Started as Studentbeans, the company used the name until 2009, the year it was replaced by The Beans Group Limited. This firm's registered with SIC code 73110 - Advertising agencies. 2022/06/30 is the last time the company accounts were reported.

As for this specific company, all of director's duties have been fulfilled by Jeremy D., Simon E., Michael E. and James E.. Amongst these four individuals, Michael E. has been with the company for the longest time, having become a member of officers' team on 2005. In order to support the directors in their duties, this specific company has been utilizing the expertise of Michael E. as a secretary for the last nineteen years.

  • Previous company's names
  • The Beans Group Limited 2009-07-08
  • Studentbeans Limited 2005-06-21

Financial data based on annual reports

Company staff

Jeremy D.

Role: Director

Appointed: 01 February 2016

Latest update: 9 December 2023

Simon E.

Role: Director

Appointed: 01 February 2016

Latest update: 9 December 2023

Michael E.

Role: Secretary

Appointed: 21 June 2005

Latest update: 9 December 2023

Michael E.

Role: Director

Appointed: 21 June 2005

Latest update: 9 December 2023

James E.

Role: Director

Appointed: 21 June 2005

Latest update: 9 December 2023

People with significant control

Executives who control the firm include: James E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

James E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 11 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 11 March 2013
Annual Accounts 26 February 2014
Date Approval Accounts 26 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 22nd, April 2023
incorporation
Free Download Download filing (14 pages)

Additional Information

HQ address,
2012

Address:

6 Bream's Buildings

Post code:

EC4A 1QL

City / Town:

London

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 96090 : Other service activities not elsewhere classified
18
Company Age

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