Menna Overview
Here’s a quick overview of THE BEANS GROUP LIMITED 👀 — a London based business that started in 2005.
THE BEANS GROUP LIMITED
- Company statusactive
- Company No05486885
- Age21 years 1 month Incorporated 21 June 2005
- Officers5
Address
1 Vincent Square, London, SW1P 2PN
THE BEANS GROUP LIMITED is an active company incorporated on 21 June 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies, 96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 30 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 22 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 22 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 22 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Capital Allotment Shares
3 Years Ago on 07 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Resolution
3 Years Ago on 24 Jan 2023
Resolution
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 09 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDER, Michael | secretary | 21 Jun 2005 | |
| DEANER, Jeremy Maurice Howard | director | Nov 1962 | 01 Feb 2016 |
| EDER, James Solomon | director | May 1983 | 21 Jun 2005 |
| EDER, Michael | director | Jul 1981 | 21 Jun 2005 |
| EDER, Simon Anthony | director | Mar 1979 | 01 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Eder | Jul 1981 | 06 Apr 2016 |
| Mr James Solomon Eder | May 1983 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EDER, Michael, EDER, James Solomon are mutual persons.
EDER, Michael, EDER, James Solomon are mutual persons.
DEANER, Jeremy Maurice Howard are mutual persons.
NABARRO, Daniel Joseph Nunes are mutual persons.
NABARRO, Daniel Joseph Nunes are mutual persons.
NABARRO, Daniel Joseph Nunes are mutual persons.
NABARRO, Daniel Joseph Nunes are mutual persons.
THE ARCHER ACADEMY
EDER, Michael are mutual persons.
A.I.E.S.E.C. (U.K.) LIMITED
EDER, James Solomon are mutual persons.
PASSIVHAUS TRUST
NABARRO, Daniel Joseph Nunes are mutual persons.
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Here’s a quick overview of THE BEANS GROUP LIMITED 👀 — a London based business that started in 2005.