BEANLAND FINANCIAL SERVICES LIMITED
Overview
| Company Name | BEANLAND FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06733970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEANLAND FINANCIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEANLAND FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEANLAND FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEANLAND FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for BEANLAND FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of John Garvey as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin William Pritchard as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Notification of Pfm Group Limited as a person with significant control on Jan 31, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 11, 2022 | 2 pages | PSC09 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 1 Croft Lane Temple Grafton Alcester Warwickshire B49 6PW England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Feb 10, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr David John Philip Hesketh as a secretary on Jan 31, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin William Pritchard as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Suzanne Pritchard as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Garvey as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Julie Suzanne Hepworth as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Philip Hesketh as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Mitcheal Wilkinson as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BEANLAND FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESKETH, David John Philip | Secretary | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | 292420020001 | |||||||
| HEPWORTH, Julie Suzanne | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | England | British | Director | 285157750001 | ||||
| HESKETH, David John Philip | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | England | British | Director | 246777190001 | ||||
| WILKINSON, Ian Mitcheal | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | United Kingdom | British | Director | 230579240001 | ||||
| PRITCHARD, Colin William | Secretary | Talaton Close Pendeford WV9 5LS Wolverhampton 9 United Kingdom | British | 134200170001 | ||||||
| GARVEY, Gillian | Director | Boreley Lane Boreley WR9 0HX Ombersley The Granary Worcestershire United Kingdom | United Kingdom | British | Director | 134200160001 | ||||
| GARVEY, John | Director | Boreley Lane Boreley WR9 0HX Ombersley The Granary Worcestershire United Kingdom | United Kingdom | British | Director | 134200140001 | ||||
| PRITCHARD, Colin William | Director | Talaton Close Pendeford WV9 5LS Wolverhampton 9 United Kingdom | United Kingdom | British | Director | 134200170001 | ||||
| PRITCHARD, Karen Suzanne | Director | Talaton Close Pendeford WV9 5LS Wolverhampton 9 United Kingdom | United Kingdom | British | Director | 134200180001 |
Who are the persons with significant control of BEANLAND FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Limited | Jan 31, 2022 | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BEANLAND FINANCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Jan 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0