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Beaney Project Management Consultants Limited SOUTHEND-ON-SEA

Beaney Project Management Consultants started in year 2010 as Private Limited Company with registration number 07474100. The Beaney Project Management Consultants company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Southend-on-sea at Rutland House. Postal code: SS2 6HZ.

At the moment there are 2 directors in the the firm, namely Susan B. and Sean B.. In addition one secretary - Susan B. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Beaney Project Management Consultants Limited Address / Contact

Office Address Rutland House
Office Address2 90 -92 Baxter Avenue
Town Southend-on-sea
Post code SS2 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07474100
Date of Incorporation Mon, 20th Dec 2010
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Susan B.

Position: Director

Appointed: 10 April 2014

Susan B.

Position: Secretary

Appointed: 20 December 2010

Sean B.

Position: Director

Appointed: 20 December 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Susan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sean B. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan B.

Notified on 22 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Sean B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 0851 91710 513       
Balance Sheet
Cash Bank In Hand11 22310 62329 891       
Cash Bank On Hand  29 89123 67441 20028 98750 40270 60457 64453 952
Current Assets15 07214 61940 35933 16044 01437 64050 40287 67361 65563 852
Debtors3 8493 99610 4689 4862 8148 653 17 0694 0119 900
Property Plant Equipment  8712 1342 0541 1981 7032 06151 98938 627
Tangible Fixed Assets  871       
Net Assets Liabilities       47 44143 57331 003
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve2 9851 81710 413       
Shareholder Funds3 0851 91710 513       
Other
Amount Specific Advance Or Credit Directors       17 069  
Amount Specific Advance Or Credit Made In Period Directors       17 069  
Amount Specific Advance Or Credit Repaid In Period Directors        17 069 
Accumulated Depreciation Impairment Property Plant Equipment  4361 7203 6075 3576 9498 60211 44025 371
Average Number Employees During Period  22222222
Creditors  30 71723 42736 67424 35731 26618 73134 93061 816
Creditors Due Within One Year11 98712 70230 717       
Increase From Depreciation Charge For Year Property Plant Equipment   1 2841 8871 7501 5921 6532 83813 931
Net Current Assets Liabilities3 0851 9179 6429 7337 34013 28319 13645 38036 3942 036
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100   100100100
Par Value Share 111   111
Property Plant Equipment Gross Cost  1 3073 8545 6616 5558 65210 66363 42963 998
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions  1 307       
Tangible Fixed Assets Cost Or Valuation  1 307       
Tangible Fixed Assets Depreciation  436       
Tangible Fixed Assets Depreciation Charged In Period  436       
Total Additions Including From Business Combinations Property Plant Equipment   2 5471 8078942 0972 01152 766569
Total Assets Less Current Liabilities3 0851 91710 51311 8679 39414 48120 83966 17288 38340 663
Bank Borrowings       20 0004 580355
Finance Lease Liabilities Present Value Total        6 95034 575
Increase Decrease In Property Plant Equipment        51 090 
Provisions For Liabilities Balance Sheet Subtotal        9 8809 660
Total Borrowings       20 00046 10534 930

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th December 2023
filed on: 3rd, January 2024 		Free Download (3 pages)

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