Beanz Consulting Limited. net worth, address, company information. Free

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Beanz Consulting Limited (registration number 06480278) is a private limited company started on 2008-01-22 originating in England. The company can be found at 6 The Terrace, Rugby Road, Lutterworth LE17 4BW. Beanz Consulting Limited operates Standard Industrial Classification: 71129 which means "other engineering activities".

Company details

Name	Beanz Consulting Limited
Number	06480278
Date of Incorporation:	Tue, 22nd Jan 2008
End of financial year:	31 January
Address:	6 The Terrace, Rugby Road, Lutterworth, LE17 4BW
SIC code:	71129 - Other engineering activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Richard B. (in the company from 30 January 2008). The official register reports 2 persons of significant control, namely: Richard B. owns over 3/4 of shares, Tina B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	18,657	27,120	46,427	68,020	28,891	21,857	62,168	152,807	71,994	60,335	67,243	92,559	79,566
Fixed Assets	2,006	3,600	-	5,879	270,586	383,528	323,174	96,499	48,654	41,860	17,667	13,249	111,035
Total Assets Less Current Liabilities	253	335	406	919	223,459	374,847	315,232	149,226	65,931	39,335	775	19,910	89,006
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	253	335	406	919	27,653	94,622	-	-	-	-	-	-	-
Tangible Fixed Assets	2,006	3,600	3,989	5,879	271,464	-	-	-	-	-	-	-	-

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares

Tina B.

6 April 2016 - 31 January 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2024-01-31 filed on: 5th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2024-01-31 filed on: 5th, March 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-07-28 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-01-31 filed on: 10th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-01-22 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 3rd, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-01-22 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-01-22 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 9th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-01-22 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019-01-22 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 064802780001 in full filed on: 15th, January 2019 \| mortgage	Free Download (1 page)
(AA) Micro company accounts made up to 2018-01-31 filed on: 13th, March 2018 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018-01-31 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-01-31 filed on: 12th, March 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-01-31 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-22 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address 6 the Terrace Rugby Road Lutterworth LE17 4BW. Change occurred on 2017-05-15. Company's previous address: 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW England. filed on: 15th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-22 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 20th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-22 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-15: 100.00 GBP capital
(AD01) New registered office address 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW. Change occurred on 2015-10-16. Company's previous address: 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX. filed on: 16th, October 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 064802780001, created on 2015-07-10 filed on: 15th, July 2015 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 14th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-22 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 14th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-22 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 14th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-22 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-22 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-22 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-22 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(287) Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX filed on: 28th, September 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 28th, May 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 16th, October 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2008-01-30. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 11th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 11th, February 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2008-01-30. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
(288a) On 2008-02-05 New secretary appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-05 New secretary appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-23 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-23 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 22nd, January 2008 \| incorporation	Free Download (9 pages)

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