The Beans Group Limited
Company Profile
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MediumThe Beans Group Limited
05486885•Private Limited With Share Capital
3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL
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Incorporated
21/06/2005
Company Age
20 years
Directors
6
Employees
274
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Beans Group Limited (05486885) is a private limited with share capital incorporated on 21/06/2005 (20 years old) and registered in london, SE115EL. The company operates under SIC code 73110 and is classified as Medium.
The beans group limited is a marketing and advertising company based out of 1 vincent square, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 21/06/2005
SE115EL
274 employees
Financial Overview
Total Assets
£15.85M
Liabilities
£7.66M
Net Assets
£8.18M
Turnover
£28.12M
Cash
£1.23M
Key Metrics
274
Employees
6
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
98
Document Name
Category
Date
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2026
Memorandum Articles
Category:Incorporation
Date:10-03-2026
Resolution
Category:Resolution
Date:02-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2026
Resolution
Category:Resolution
Date:28-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Capital Allotment Shares
Category:Capital
Date:07-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Resolution
Category:Resolution
Date:24-01-2023
Resolution
Category:Resolution
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Resolution
Category:Resolution
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Resolution
Category:Resolution
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:14-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Memorandum Articles
Category:Incorporation
Date:01-11-2008
Legacy
Category:Capital
Date:01-11-2008
Resolution
Category:Resolution
Date:01-11-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:25-07-2006
Incorporation Company
Category:Incorporation
Date:21-06-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
98 Vauxhall Walk, London, SE115ELRegistered
1 Vincent Square, London, SW1P2PN
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