Bean Partners Finance Limited. Head office in London. Check Director.

Bean Partners Finance Limited, London

Bean Partners Finance Limited is a private limited company. Situated at 14-15 Lower Grosvenor Place, London SW1W 0EX, the above-mentioned 15 years old business was incorporated on 2008-11-25 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this business: Michael W. (appointed on 04 August 2011), Damian W. (appointed on 25 November 2008).

About
Name: Bean Partners Finance Limited
Number: 06757614
Incorporation date: 2008-11-25
End of financial year: 31 December


Address:	14-15 Lower Grosvenor Place London SW1W 0EX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bean Partners Advisory Holdings Limited

1 March 2020

Address	14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11570138
Nature of control:	75,01-100% shares

Damian W.

6 April 2016

Nature of control:	significiant influence or control

Bean Partners Uk Holdings Limited

6 April 2016 - 1 March 2020

Address	14-15 Lower Grosvenor Place, London, SW1W 0EX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06757376
Nature of control:	75,01-100% shares

Artemis Trustees Limited

6 April 2016 - 9 March 2018

Address	Trafalgar Court 2nd Floor East Wing, St Peter Port, Guernsey, GY1 3EL, PO Box 100, Channel Islands
Legal authority	The Companies (Guernsey) Law, 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	38106
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-12-31
Current Assets	61,012	123,470	252,124	-	240,514	285,104	129,986
Number Shares Allotted	100	100	100	100	100	100	-
Shareholder Funds	34,594	-84,522	-81,455	-133,935	-210,936	-186,801	-
Tangible Fixed Assets	-	1,327	1,468	782	1,676	2,346	-
Total Assets Less Current Liabilities	34,594	49,977	100,246	100,653	48,452	86,576	-195
Fixed Assets	-	1,327	1,468	-	-	-	-

The due date for Bean Partners Finance Limited confirmation statement filing is 2023-12-09. The most recent confirmation statement was submitted on 2022-11-25. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Bean Partners Advisory Holdings Limited has over 3/4 of shares. This corporate PSC is located at Lower Grosvenor Place, SW1W 0EX London. Bean Partners Uk Holdings Limited has over 3/4 of shares. This corporate PSC is located at Lower Grosvenor Place, SW1W 0EX London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates November 25, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates November 25, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates November 25, 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates November 25, 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates November 25, 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control March 1, 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 1, 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates November 25, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control May 14, 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 25, 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control March 9, 2018 filed on: 9th, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates November 25, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 15th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: March 16, 2017 filed on: 20th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates November 25, 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 2nd, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 25, 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 5th, March 2015 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 5, 2015 filed on: 5th, March 2015 \| resolution	Free Download (1 page)
AR01	Annual return made up to November 25, 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 26, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 29th, August 2014 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: March 4, 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to November 25, 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
AP01	On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 4, 2013 filed on: 4th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 22nd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to November 25, 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on August 10, 2012. Old Address: 170-172 Victoria Street London SW1E 5LB United Kingdom filed on: 10th, August 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 5th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 25, 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 23rd, August 2011 \| accounts	Free Download (4 pages)
AP01	On August 4, 2011 new director was appointed. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AP01	On August 4, 2011 new director was appointed. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 25, 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 25, 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 21/04/2009 from c/o bean partners LIMITED 28 broadway london SW1H 9JX united kingdom filed on: 21st, April 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, November 2008 \| incorporation	Free Download (9 pages)

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