Introduction
Watch Company
B
BEAN PARTNERS ADVISORY HOLDINGS LIMITED
BEAN PARTNERS ADVISORY HOLDINGS LIMITED is an active company incorporated on 14 September 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BEAN PARTNERS ADVISORY HOLDINGS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11570138
LTD Company
Age
7 Years
Incorporated 14 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
14-15 Lower Grosvenor Place London, SW1W 0EX,
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROY, Amar
ActiveLower Grosvenor Place, LondonSW1W 0EX
Secretary
Appointed 10 Feb 2026
ROY, Amar
Lower Grosvenor Place, LondonSW1W 0EX
Secretary
10 Feb 2026
Active
CRONIN, Nicholas Peter
ActiveLower Grosvenor Place, LondonSW1W 0EX
Born October 1983
Director
Appointed 19 Oct 2023
CRONIN, Nicholas Peter
Lower Grosvenor Place, LondonSW1W 0EX
Born October 1983
Director
19 Oct 2023
Active
WOODWARD, Damian William Colin
ActiveLower Grosvenor Place, LondonSW1W 0EX
Born August 1970
Director
Appointed 14 Sept 2018
WOODWARD, Damian William Colin
Lower Grosvenor Place, LondonSW1W 0EX
Born August 1970
Director
14 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Damian William Colin Woodward
ActiveLower Grosvenor Place, LondonSW1W 0EX
Born August 1970
Nature of Control
Right to appoint and remove directors
Notified 14 Sept 2018
Mr Damian William Colin Woodward
Lower Grosvenor Place, LondonSW1W 0EX
Born August 1970
Right to appoint and remove directors
14 Sept 2018
Active
Filing History
22
Description
Type
Date Filed
Document
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2022