THE BEANS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BEANS GROUP LIMITED
COMPANY NUMBER
05486885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/06/2005
(19 years and 5 months old)
WEBSITE
www.thebeansgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/06/2005
03/07/2009
STUDENTBEANS LIMITED
LONDON
SW1P 2PN
Telephone: 08703831599
TPS: No
1 Vincent Square
London
SW1P 2PN
Telephone: 30951400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BEANS GROUP LIMITED | Active - Accounts Filed | View Report |
| GRADUATEBEANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BEANS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BEANS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BEANS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2005 - Present (19 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 21/06/2005 - Present (19 years and 5 months) Secretary: 21/06/2005 - Present (19 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2008 - 22/07/2015 (7years) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BEANS GROUP LIMITED | Active - Accounts Filed | View Report |
| GRADUATEBEANS LIMITED | Non-Trading | View Report |
| STUDENTBEANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 12/04/2016 | Jeremy Maurice Howard Deaner (920665912) has left the board |
| 12/04/2016 | New Board Member Jeremy Maurice Howard Deaner (920214641) Appointed |
| 05/04/2016 | New Board Member Jeremy Maurice Howard Deaner (920665912) Appointed |
| 04/04/2016 | New Board Member Simon Anthony Eder (920658822) Appointed |
| 04/04/2016 | Daniel Joseph Nunes Nabarro (904335047) has left the board |
| 04/04/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 12/05/2014 | Change in Reg. Office |
| 17/03/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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