Company Profile
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SmallThe Beanstalk Group Uk Limited
04159987•Private Limited With Share Capital
12 Hammersmith Grove, London, W67AP
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Incorporated
14/02/2001
Company Age
25 years
Directors
3
Employees
23
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
The Beanstalk Group Uk Limited (04159987) is a private limited with share capital incorporated on 14/02/2001 (25 years old) and registered in london, W67AP. The company operates under SIC code 82990 - other business support service activities n.e.c..
The beanstalk group uk limited is a financial services company based out of 239old marylebone rd, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 14/02/2001
W67AP
23 employees
Financial Overview
Total Assets
£3.72M
Liabilities
£1.25M
Net Assets
£2.47M
Turnover
£6.14M
Cash
£0
Key Metrics
23
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Auditors Resignation Company
Category:Auditors
Date:24-08-2022
Auditors Resignation Company
Category:Auditors
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Resolution
Category:Resolution
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Legacy
Category:Capital
Date:11-07-2017
Legacy
Category:Insolvency
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Resolution
Category:Resolution
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:20-01-2009
Resolution
Category:Resolution
Date:27-11-2008
Resolution
Category:Resolution
Date:26-11-2008
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Auditors Resignation Company
Category:Auditors
Date:21-05-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:20-02-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
12 Hammersmith Grove, London, W67APRegistered
Contact
beanstalk.com
12 Hammersmith Grove, London, W67AP