THE BEANS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE BEANS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BEANS GROUP LIMITED was incorporated 19 years ago on 21/06/2005 and has the registered number: 05486885. The accounts status is GROUP and accounts are next due on 31/03/2024.

THE BEANS GROUP LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN

This Company Originates in : United Kingdom
Previous trading names include:
STUDENTBEANS LIMITED (until 08/07/2009)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANTHONY EDER Mar 1979 British Director 2016-02-01 CURRENT
MICHAEL EDER Jul 1981 British Director 2005-06-21 CURRENT
MR JAMES SOLOMON EDER May 1983 British Director 2005-06-21 CURRENT
MR JEREMY MAURICE HOWARD DEANER Nov 1962 British Director 2016-02-01 CURRENT
MICHAEL EDER Jul 1981 British Secretary 2005-06-21 CURRENT
MR DANIEL JOSEPH NUNES NABARRO Jun 1948 British Director 2008-07-01 UNTIL 2015-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Solomon Eder 2016-04-06 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Eder 2016-04-06 7/1981 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 30-06-2023 3,839,535 Cash 4,570,435 equity
ACCOUNTS - Final Accounts 2021-04-02 30-06-2020 3,235,044 Cash 2,497,899 equity

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