About

Registered Number: 06480278
Date of Incorporation: 22/01/2008 (17 years and 3 months ago)
Company Status: Active
Registered Address: 6 The Terrace, Rugby Road, Lutterworth, LE17 4BW,

 

Beanz Consulting Ltd was founded on 22 January 2008. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIARS, Richard Paul 30 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BRIARS, Tina Mary 30 January 2008 31 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 29 January 2019
MR04 - N/A 15 January 2019
AA - Annual Accounts 13 March 2018
TM02 - Termination of appointment of secretary 12 March 2018
PSC04 - N/A 12 March 2018
PSC07 - N/A 12 March 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 30 May 2017
AD01 - Change of registered office address 15 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 15 February 2016
AD01 - Change of registered office address 16 October 2015
MR01 - N/A 15 July 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 14 April 2010
287 - Change in situation or address of Registered Office 28 September 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
RESOLUTIONS - N/A 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
NEWINC - New incorporation documents 22 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.