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BEAN ASSOCIATES LIMITED

Company number 06433582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2016 CH01 Director's details changed for Mrs Rebecca Louise Swann on 28 November 2016
18 Apr 2016 AA Micro company accounts made up to 31 December 2015
26 Feb 2016 AD01 Registered office address changed from Sfia House London Road Reading Berkshire RG10 9EJ to C/O the Bean Counters 29 High Street Marlow Buckinghamshire SL7 1AU on 26 February 2016
09 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
12 Dec 2014 AD01 Registered office address changed from Cloud House High Street Maidenhead Berkshrie SL6 1JN United Kingdom to Sfia House London Road Reading Berkshire RG10 9EJ on 12 December 2014
28 Nov 2014 TM01 Termination of appointment of Norman George Swann as a director on 1 November 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Feb 2014 AD01 Registered office address changed from Cloud House High Street Maidenhead Berkshrie SL6 1JN on 1 February 2014
13 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
20 Sep 2013 AD01 Registered office address changed from 9 Alexandra Road Poole Dorset BH14 9EL United Kingdom on 20 September 2013
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
06 Dec 2012 AP01 Appointment of Mrs Rebecca Louise Swann as a director
06 Dec 2012 AD02 Register inspection address has been changed from C/O Lars Swann 61 Old Mill Place Wraysbury Staines Middlesex TW19 5LY United Kingdom
06 Dec 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 AD01 Registered office address changed from 61 Old Mill Place Wraysbury Staines Middlesex TW19 5LY United Kingdom on 23 July 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Norman George Swann as a director
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
15 Dec 2010 CERTNM Company name changed bexlar LIMITED\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-14
  • NM01 ‐ Change of name by resolution
14 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders