SB

SMITH & BIRCHAM LIMITED

Liquidation

Company number 06757614

London · Incorporated 25 November 2008

SMITH & BIRCHAM LIMITED, Quadrant House 4 Thomas More Square, London, E1W 1YW

Last updated on 19 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Liquidation
Company age
17 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BEAN PARTNERS FINANCE LIMITED · 25 November 2008 – 30 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
25 November 2024
Next due
9 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Bean Partners Advisory Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 March 2020
PS
Mr Damian William Colin Woodward
Born August 1970
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 March 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 December 2025 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2025 View
Resolution
Resolution
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Certificate Change Of Name Company
Change Of Name
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
15 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Change Of Name Notice
Change Of Name
5 March 2015 View
Resolution
Resolution
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Legacy
Miscellaneous
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Legacy
Address
21 April 2009 View
Incorporation Company
Incorporation
25 November 2008 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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