Beany Uk Limited LONDON


Beany Uk Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-03-08, this 2-year-old company is run by 2 directors and 1 secretary.
Director Charlotte W., appointed on 15 February 2023. Director Susannah D., appointed on 18 August 2022.
Changing the topic to secretaries, we can name: Charlotte W., appointed on 08 March 2023.
The company is officially categorised as "accounting and auditing activities" (SIC code: 69201).
The last confirmation statement was sent on 2023-03-07 and the date for the next filing is 2024-03-21.

Beany Uk Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13961812
Date of Incorporation Tue, 8th Mar 2022
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 8th Dec 2023 (157 days after)
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Charlotte W.

Position: Secretary

Appointed: 08 March 2023

Charlotte W.

Position: Director

Appointed: 15 February 2023

Susannah D.

Position: Director

Appointed: 18 August 2022

Janine M.

Position: Director

Appointed: 08 March 2022

Resigned: 14 March 2023

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 08 March 2022

Resigned: 01 November 2022

Janine M.

Position: Secretary

Appointed: 08 March 2022

Resigned: 08 March 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Beany Limited from Havelock North, New Zealand. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beany Limited

7 Busby Place, Havelock North, 4130, New Zealand

Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand
Registration number 4421059
Notified on 8 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets6 969
Net Assets Liabilities-121 521
Other
Description Principal Activities69 201
Accrued Liabilities Not Expressed Within Creditors Subtotal3 162
Average Number Employees During Period1
Creditors130 282
Fixed Assets1 586
Net Current Assets Liabilities-119 945
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 368
Total Assets Less Current Liabilities-118 359

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 16th, November 2023
Free Download (4 pages)

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