TB

THE BEANS GROUP LIMITED

Active

Company number 05486885

London, United Kingdom · Incorporated 21 June 2005

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

Last updated on 2 September 2026

Advertising agencies · SIC 73110

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,550
Shares allotted
165,000
Latest round
6 April 2023

Company history

Previous company names

STUDENTBEANS LIMITED · 21 June 2005 – 8 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
8848 Holdings Limited
Ownership Of Shares 25 To 50 Percent
18 February 2026
PS
Mr James Solomon Eder
Born May 1983
Voting Rights 25 To 50 Percent
6 April 2016
PS
Michael Eder
Born July 1981
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
6 April 2023
ORDINARY · 165,000 shares allotted
£11,550
9 March 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 165,000 shares)
£11,550

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Group
Accounts
24 April 2026 View
Capital Alter Shares Subdivision
Capital
16 March 2026 View
Memorandum Articles
Incorporation
10 March 2026 View
Capital Name Of Class Of Shares
Capital
2 March 2026 View
Resolution
Resolution
2 March 2026 View
Resolution
Resolution
28 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Change Person Secretary Company With Change Date
Officers
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Group
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Capital Allotment Shares
Capital
7 April 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2023 View
Resolution
Resolution
24 January 2023 View
Resolution
Resolution
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Group
Accounts
9 May 2022 View
Memorandum Articles
Incorporation
4 November 2021 View
Memorandum Articles
Incorporation
4 November 2021 View
Resolution
Resolution
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Resolution
Resolution
14 July 2021 View
Memorandum Articles
Incorporation
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Resolution
Resolution
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 March 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Secretary Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Secretary Company With Change Date
Officers
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date
Annual Return
2 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Legacy
Annual Return
14 September 2009 View
Certificate Change Of Name Company
Change Of Name
3 July 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Resolution
Resolution
1 November 2008 View
Legacy
Capital
1 November 2008 View
Memorandum Articles
Incorporation
1 November 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Legacy
Annual Return
25 July 2006 View
Incorporation Company
Incorporation
21 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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