Company NameBean Investments Limited
Company StatusDissolved
Company Number05803115
CategoryPrivate Limited Company
Incorporation Date3 May 2006(17 years, 12 months ago)
Dissolution Date20 June 2023 (10 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Damian William Colin Woodward
Date of BirthAugust 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed03 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address149 Bennerley Road
London
SW11 6DX
Secretary NameMr Damian William Colin Woodward
NationalityAustralian
StatusClosed
Appointed03 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address149 Bennerley Road
London
SW11 6DX
Director NameMr Robert Charles Newton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraeside Stoatley Hollow
Haslemere
Surrey
GU27 1AQ

Contact

Websitelaing.com
Email address[email protected]
Telephone020 79013200
Telephone regionLondon

Location

Registered Address14-15 Lower Grosvenor Place
London
SW1W 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Damian William Colin Woodward
50.00%
Ordinary
1 at £1Robert Charles Newton
50.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 September 2017Compulsory strike-off action has been discontinued (1 page)
7 September 2017Confirmation statement made on 3 May 2017 with updates (4 pages)
7 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 August 2017Compulsory strike-off action has been suspended (1 page)
25 July 2017First Gazette notice for compulsory strike-off (1 page)
24 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
28 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
2 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
31 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(4 pages)
28 May 2014Secretary's details changed for Mr Damian William Colin Woodward on 22 November 2013 (1 page)
28 May 2014Director's details changed for Mr Damian William Colin Woodward on 22 November 2013 (2 pages)
28 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(4 pages)
30 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
10 August 2012Registered office address changed from 170-172 Victoria Street London SW1E 5LB on 10 August 2012 (1 page)
29 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
29 May 2012Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
24 June 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
11 April 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
16 July 2010Termination of appointment of Robert Newton as a director (2 pages)
11 June 2010Annual return made up to 3 May 2010 (16 pages)
11 June 2010Annual return made up to 3 May 2010 (16 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 July 2009Return made up to 31/05/09; no change of members (10 pages)
28 July 2009Director's change of particulars / robert newton / 22/07/2009 (1 page)
28 July 2009Director and secretary's change of particulars / damian woodward / 22/07/2009 (1 page)
8 July 2009Registered office changed on 08/07/2009 from 28 broadway london SW1H 9JX (1 page)
27 August 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 June 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 May 2008Return made up to 03/05/08; full list of members (4 pages)
28 May 2008Director's change of particulars / robert newton / 01/10/2007 (1 page)
27 May 2008Registered office changed on 27/05/2008 from 57B catherine place london SW1E 6DY (1 page)
31 May 2007Ad 04/05/06--------- £ si 2@1=2 (1 page)
30 May 2007Return made up to 03/05/07; full list of members (2 pages)
29 May 2007£ nc 1/2 04/05/06 (2 pages)
29 May 2007Registered office changed on 29/05/07 from: 53 warwick way london SW1V 1QS (1 page)
3 May 2006Incorporation (8 pages)