BEAN PARTNERS FINANCE LIMITED
14-15 LOWER GROSVENOR PLACE, LONDON SW1W 0EX- Active
- Private Limited Company
- Company No. 06757614
- Last Updated: 01 Mar 2024
Company Profile
BEAN PARTNERS FINANCE LIMITED was incorporated on Tuesday, November 25, 2008 as a Private Limited Company with registered address in LONDON. BEAN PARTNERS FINANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 11 months and 17 days.
| Name | BEAN PARTNERS FINANCE LIMITED |
|---|---|
| Company number | 06757614 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bean Partners Advisory Holdings Limited Lower Grosvenor Place, SW1W 0EX |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Damian William Colin Woodward Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bean Partners Uk Holdings Limited Lower Grosvenor Place, SW1W 0EX |
Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
| Artemis Trustees Limited 2nd Floor East Wing, St Peter Port, GY1 3EL |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against BEAN PARTNERS FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAN PARTNERS FINANCE LIMITED | 25 Nov 2008 |