BEANY UK LIMITED - LONDON


Company Profile Company Filings

Overview

BEANY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEANY UK LIMITED was incorporated 2 years ago on 08/03/2022 and has the registered number: 13961812. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BEANY UK LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE JANE WASS Dec 1994 British Director 2023-02-15 CURRENT
MRS SUSANNAH DE BIEVRE Feb 1964 British Director 2022-08-18 CURRENT
MISS CHARLOTTE WASS Secretary 2023-03-08 CURRENT
MS JANINE MARGARET MANNING Dec 1964 British Director 2022-03-08 UNTIL 2023-03-14 RESIGNED
1ST SECRETARIES LIMITED Corporate Secretary 2022-03-08 UNTIL 2022-11-01 RESIGNED
MRS JANINE MANNING Secretary 2022-03-08 UNTIL 2023-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beany Limited 2022-03-08 Havelock North   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BEANY UK LIMITED 2023-11-17 31-03-2023 £-121,521 equity

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