BEANFIELD INVESTMENTS LTD
LONDON

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Company number 09332129
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 106 MOUNT STREET, LONDON, W1K 2TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 30 November 2015; Secretary's details changed for Bernard Sumner on 7 June 2016. The most likely internet sites of BEANFIELD INVESTMENTS LTD are www.beanfieldinvestments.co.uk, and www.beanfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Beanfield Investments Ltd is a Private Limited Company. The company registration number is 09332129. Beanfield Investments Ltd has been working since 28 November 2014. The present status of the company is Active. The registered address of Beanfield Investments Ltd is 106 Mount Street London W1k 2tw. . SUMNER, Bernard Michael is a Secretary of the company. FRIELE, Berent is a Director of the company. SUMNER, Bernard Michael is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 28 November 2014
Director
FRIELE, Berent
Appointed Date: 28 November 2014
71 years old
Director
SUMNER, Bernard Michael
Appointed Date: 28 November 2014
75 years old

Persons With Significant Control

Friele Holdings As
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BEANFIELD INVESTMENTS LTD Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
16 Aug 2016
Micro company accounts made up to 30 November 2015
07 Jun 2016
Secretary's details changed for Bernard Sumner on 7 June 2016
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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