THE BEANSTALK GROUP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BEANSTALK GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BEANSTALK GROUP UK LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04159987. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BEANSTALK GROUP UK LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04159987. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BEANSTALK GROUP UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NATALIE LENNOX | Dec 1982 | British | Director | 2020-08-01 | CURRENT |
MR MICHAEL STONE | Jan 1950 | American | Director | 2006-02-01 | CURRENT |
MR JOHN MARTIN WILLIAM BETTS | Jan 1971 | British | Director | 2019-04-01 | CURRENT |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2005-10-01 | CURRENT |
MR THOMAS LESTER HARRISON | Aug 1947 | Us Citizen | Director | 2006-02-01 UNTIL 2014-01-14 | RESIGNED |
GRAHAM PAUL HUGHES | Other | Secretary | 2003-10-30 UNTIL 2005-10-01 | RESIGNED | |
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH | Jan 1945 | Canadian | Director | 2006-02-01 UNTIL 2014-04-30 | RESIGNED |
MR ANTHONY WILLIAM WREFORD | May 1952 | British | Director | 2006-02-01 UNTIL 2008-12-31 | RESIGNED |
DANIEL SEAN KELLEY | Feb 1962 | American | Director | 2001-09-18 UNTIL 2004-07-31 | RESIGNED |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 2003-10-30 UNTIL 2005-10-01 | RESIGNED |
MR PETER DOUGLAS TRUEMAN | Jan 1952 | British | Director | 2014-04-30 UNTIL 2019-03-31 | RESIGNED |
DENNIS ROSS | Feb 1951 | American | Director | 2001-09-18 UNTIL 2003-05-16 | RESIGNED |
MICHAEL ROGERS | Jul 1966 | American | Director | 2001-02-14 UNTIL 2002-02-08 | RESIGNED |
MRS LISA JANE REINER | Feb 1966 | American | Director | 2013-12-01 UNTIL 2020-07-31 | RESIGNED |
BRYAN M PILAT | Sep 1960 | American | Director | 2002-02-08 UNTIL 2005-10-01 | RESIGNED |
MR LINDEN NELSON | Jul 1960 | American | Director | 2001-02-14 UNTIL 2003-08-01 | RESIGNED |
MR WILLIAM HAROLD KEHOE | Aug 1974 | United States | Director | 2008-10-10 UNTIL 2011-08-22 | RESIGNED |
JAMES DONN DONALDSON | Feb 1943 | American | Director | 2001-09-18 UNTIL 2003-01-01 | RESIGNED |
MS CIARAN COYLE | Mar 1961 | Irish | Director | 2003-04-24 UNTIL 2013-11-27 | RESIGNED |
SNOW HILL SECRETARIES LIMITED | Corporate Secretary | 2003-04-15 UNTIL 2003-10-30 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-14 UNTIL 2003-02-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-14 UNTIL 2001-02-14 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-14 UNTIL 2001-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnicom Group Inc | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |