-
THE BEANS GROUP LIMITED - 1 Vincent Square, London, SW1P 2PN, United Kingdom
Company Information
- Company registration number
- 05486885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vincent Square
- London
- SW1P 2PN 1 Vincent Square, London, SW1P 2PN UK
Management
- Managing Directors
- DEANER, Jeremy Maurice Howard
- EDER, James Solomon
- EDER, Michael
- EDER, Simon Anthony
- Company secretaries
- EDER, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-21
- Age Of Company 2005-06-21 18 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr James Solomon Eder
- Michael Eder
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STUDENTBEANS LIMITED
- Legal Entity Identifier (LEI)
- 213800RTPUFRM6RPTU81
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
-
THE BEANS GROUP LIMITED Company Description
- THE BEANS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05486885. Its current trading status is "live". It was registered 2005-06-21. It was previously called STUDENTBEANS LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at 1 Vincent Square .
Get THE BEANS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Beans Group Limited - 1 Vincent Square, London, SW1P 2PN, United Kingdom
- 2005-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BEANS GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-07-24) - CS01
-
memorandum-articles (2023-04-22) - MA
-
capital-allotment-shares (2023-04-07) - SH01
-
resolution (2023-01-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-03-30) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-05-09) - AA
-
confirmation-statement-with-updates (2022-07-22) - CS01
-
resolution (2022-08-04) - RESOLUTIONS
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
-
resolution (2021-07-14) - RESOLUTIONS
-
memorandum-articles (2021-07-14) - MA
-
confirmation-statement-with-updates (2021-07-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
-
resolution (2021-09-29) - RESOLUTIONS
-
memorandum-articles (2021-11-04) - MA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
-
confirmation-statement-with-updates (2020-07-15) - CS01
-
resolution (2020-11-27) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
-
confirmation-statement-with-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
-
capital-allotment-shares (2018-01-29) - SH01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-08-03) - PSC01
-
confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
-
change-person-secretary-company-with-change-date (2016-07-18) - CH03
-
change-person-director-company-with-change-date (2016-07-18) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
change-person-secretary-company-with-change-date (2014-07-09) - CH03
-
change-person-director-company-with-change-date (2014-07-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
-
change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
-
annual-return-company-with-made-up-date (2010-09-02) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA
-
legacy (2009-05-14) - 288c
-
legacy (2009-09-14) - 363a
-
certificate-change-of-name-company (2009-07-03) - CERTNM
keyboard_arrow_right 2008
-
memorandum-articles (2008-11-01) - MEM/ARTS
-
legacy (2008-11-01) - 123
-
resolution (2008-11-01) - RESOLUTIONS
-
legacy (2008-08-13) - 288a
-
accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
-
legacy (2008-09-02) - 363s
keyboard_arrow_right 2007
-
legacy (2007-08-18) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-04-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-25) - 363s
keyboard_arrow_right 2005
-
incorporation-company (2005-06-21) - NEWINC