BEANZ CONSULTING LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4BW
Company number 06480278
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 6 THE TERRACE, RUGBY ROAD, LUTTERWORTH, ENGLAND, LE17 4BW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW England to 6 the Terrace Rugby Road Lutterworth LE17 4BW on 15 May 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BEANZ CONSULTING LIMITED are www.beanzconsulting.co.uk, and www.beanz-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Narborough Rail Station is 8.2 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beanz Consulting Limited is a Private Limited Company. The company registration number is 06480278. Beanz Consulting Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Beanz Consulting Limited is 6 The Terrace Rugby Road Lutterworth England Le17 4bw. The company`s financial liabilities are £8.68k. It is £-38.45k against last year. And the total assets are £21.86k, which is £-7.03k against last year. BRIARS, Tina Mary is a Secretary of the company. BRIARS, Richard Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


beanz consulting Key Finiance

LIABILITIES £8.68k
-82%
CASH n/a
TOTAL ASSETS £21.86k
-25%
All Financial Figures

Current Directors

Secretary
BRIARS, Tina Mary
Appointed Date: 30 January 2008
Director
BRIARS, Richard Paul
Appointed Date: 30 January 2008
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2008
Appointed Date: 22 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr Richard Paul Briars
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Briars
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEANZ CONSULTING LIMITED Events

15 May 2017
Registered office address changed from 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW England to 6 the Terrace Rugby Road Lutterworth LE17 4BW on 15 May 2017
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
16 Oct 2015
Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW on 16 October 2015
...
... and 19 more events
05 Feb 2008
New director appointed
05 Feb 2008
New secretary appointed
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
22 Jan 2008
Incorporation

BEANZ CONSULTING LIMITED Charges

10 July 2015
Charge code 0648 0278 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 8 simons close lutterworth leicestershire and garage.

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