BP

BEAN PARTNERS LIMITED

Active

Company number 05541674

London · Incorporated 19 August 2005

14-15 Lower Grosvenor Place, London, SW1W 0EX

Last updated on 4 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BABYLON GATES UK LIMITED · 19 August 2005 – 8 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
19 August 2023
Next due
2 September 2024
Overdue by 25 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Damian William Colin Woodward
Born August 1970
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
10 December 2024 View
Gazette Notice Compulsory
Gazette
5 November 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Gazette Filings Brought Up To Date
Gazette
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Gazette Notice Compulsory
Gazette
5 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Gazette Filings Brought Up To Date
Gazette
1 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Gazette Filings Brought Up To Date
Gazette
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Secretary Company With Change Date
Officers
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Address
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Accounts With Accounts Type Partial Exemption
Accounts
8 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Capital
18 August 2008 View
Resolution
Resolution
2 June 2008 View
Legacy
Address
15 April 2008 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Address
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Annual Return
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Accounts
30 August 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Certificate Change Of Name Company
Change Of Name
8 May 2006 View
Legacy
Officers
16 September 2005 View
Legacy
Address
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Incorporation Company
Incorporation
19 August 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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