THE BEANSTALK GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
THE BEANSTALK GROUP UK LIMITED
COMPANY NUMBER
04159987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/2001
(23 years and 9 months old)
WEBSITE
www.beanstalk.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/02/2001
10/10/2001
IDENTIFY LICENSING & MANAGEMENT LIMITED
LONDON
SE1 0SW
90-100 Southwark Street
London
SE1 0SW
Telephone: 83960500
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEANSTALK GROUP LLC | N/A | N/A |
| THE BEANSTALK GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BEANSTALK GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BEANSTALK GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BEANSTALK GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2005 - Present (19 years and 1 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
01/02/2006 - Present (18 years and 9 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2001 - 08/02/2002 (11 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/08/2020 | Lisa Jane Reiner (918554157) has left the board |
| 05/08/2020 | New Board Member Natalie Lennox (927268986) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 15/04/2019 | John Martin William Betts (925714878) has left the board |
| 15/04/2019 | New Board Member John Martin William Betts (925127003) Appointed |
| 09/04/2019 | New Board Member John Martin William Betts (925714878) Appointed |
| 05/04/2019 | Peter Douglas Trueman (901127278) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 18/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 15/05/2014 | New Board Member Peter Douglas Trueman (901127278) Appointed |
| 09/05/2014 | James Christopher Bardsley Whitworth (907525822) has left the board |
| 04/03/2014 | New Board Member Lisa Jane Reiner (918554157) Appointed |
| 19/02/2014 | New Annual Return filed |
| 16/01/2014 | Thomas Lester Harrison (911076896) has left the board |
| 19/12/2013 | Ciaran Coyle (908979155) has left the board |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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