BEAN PARTNERS FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EX

Company number 06757614
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Lance Farrel Stevens as a director on 16 March 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BEAN PARTNERS FINANCE LIMITED are www.beanpartnersfinance.co.uk, and www.bean-partners-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bean Partners Finance Limited is a Private Limited Company. The company registration number is 06757614. Bean Partners Finance Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Bean Partners Finance Limited is 14 15 Lower Grosvenor Place London Sw1w 0ex. . WOOD, Michael David is a Director of the company. WOODWARD, Damian William Colin is a Director of the company. Director BALLARDIE, Sally-Frances has been resigned. Director STEVENS, Lance Farrel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WOOD, Michael David
Appointed Date: 04 August 2011
71 years old
Director
WOODWARD, Damian William Colin
Appointed Date: 25 November 2008
55 years old

Resigned Directors

Director
BALLARDIE, Sally-Frances
Resigned: 04 November 2013
Appointed Date: 04 August 2011
66 years old
Director
STEVENS, Lance Farrel
Resigned: 16 March 2017
Appointed Date: 04 November 2013
63 years old

Persons With Significant Control

Mr Damian William Colin Woodward
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Bean Partners Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Artemis Trustees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BEAN PARTNERS FINANCE LIMITED Events

20 Mar 2017
Termination of appointment of Lance Farrel Stevens as a director on 16 March 2017
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
25 Aug 2010
Accounts for a dormant company made up to 30 November 2009
30 Nov 2009
Annual return made up to 25 November 2009 with full list of shareholders
30 Nov 2009
Director's details changed for Mr Damian William Colin Woodward on 30 November 2009
21 Apr 2009
Registered office changed on 21/04/2009 from c/o bean partners LIMITED 28 broadway london SW1H 9JX united kingdom
25 Nov 2008
Incorporation

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