| Company Name | Bean Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05804937 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2006(17 years, 11 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Damian William Colin Woodward |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 117 Bolingbroke Grove London SW11 1DA |
| Secretary Name | Mr Damian William Colin Woodward |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 117 Bolingbroke Grove London SW11 1DA |
| Director Name | Mr Robert Charles Newton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Braeside Stoatley Hollow Haslemere Surrey GU27 1AQ |
Location
| Registered Address | 14-15 Lower Grosvenor Place London SW1W 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Damian Woodward 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Charles Newton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 7 September 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 23 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 August 2012 | Registered office address changed from 170-172 Victoria Street London SW1E 5LB on 10 August 2012 (1 page) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 16 July 2010 | Termination of appointment of Robert Newton as a director (2 pages) |
| 11 June 2010 | Annual return made up to 4 May 2010 (16 pages) |
| 11 June 2010 | Annual return made up to 4 May 2010 (16 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 29 July 2009 | Director and secretary's change of particulars / damian woodward / 22/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / robert newton / 22/07/2009 (1 page) |
| 29 July 2009 | Return made up to 31/05/09; no change of members (10 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 28 broadway london SW1H 9JX (1 page) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 9 June 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 29 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 28 May 2008 | Director's change of particulars / robert newton / 01/10/2007 (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 53 catherine place london SW1E 6DY (1 page) |
| 31 May 2007 | Ad 04/05/06--------- £ si 2@1=2 (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 57B catherine place london SW1E 6DY (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 53 warwick way london SW1V 1QS (1 page) |
| 4 May 2006 | Incorporation (8 pages) |