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The Beanstalk Group UK Limited

The Beanstalk Group UK Limited is an active company incorporated on 14 February 2001 with the registered office located in London, Greater London. The Beanstalk Group UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04159987
Private limited company
Age
24 years
Incorporated 14 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 6 years
Telephone
02070256363
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President & Ceo Beanstalk US • American • Lives in United States • Born in Jan 1950
Director • American • Lives in United States • Born in Dec 1973
Director • Finance Director • British • Lives in England • Born in Dec 1982
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sally ANN Bray and John Martin William Betts are mutual people.
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Fleishman-Hillard Group Limited
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Ketchum Limited
Sally ANN Bray and John Martin William Betts are mutual people.
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Cosine UK Limited
Sally ANN Bray and John Martin William Betts are mutual people.
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Wolff Olins Limited
Sally ANN Bray and John Martin William Betts are mutual people.
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Interbrand Group
Sally ANN Bray and John Martin William Betts are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.38M
Increased by £208.38K (+3%)
Employees
25
Same as previous period
Total Assets
£4.8M
Decreased by £944.57K (-16%)
Total Liabilities
-£1.95M
Decreased by £953.13K (-33%)
Net Assets
£2.85M
Increased by £8.57K (0%)
Debt Ratio (%)
41%
Decreased by 9.93% (-20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
John Martin William Betts Resigned
7 Months Ago on 22 Jan 2025
Sally Ann Bray Resigned
7 Months Ago on 22 Jan 2025
Michael Stone Resigned
7 Months Ago on 22 Jan 2025
Jason Peter Epstein Appointed
7 Months Ago on 22 Jan 2025
Jason Peter Epstein (PSC) Appointed
7 Months Ago on 22 Jan 2025
Omnicom Group Inc (PSC) Resigned
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Ms Natalie Lennox Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Cessation of Omnicom Group Inc as a person with significant control on 21 January 2025
Submitted on 7 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Michael Stone as a director on 22 January 2025
Submitted on 19 Feb 2025
Termination of appointment of John Martin William Betts as a director on 22 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Sally Ann Bray as a secretary on 22 January 2025
Submitted on 19 Feb 2025
Appointment of Jason Peter Epstein as a director on 22 January 2025
Submitted on 5 Feb 2025
Notification of Jason Peter Epstein as a person with significant control on 22 January 2025
Submitted on 3 Feb 2025
Director's details changed for Ms Natalie Lennox on 1 January 2024
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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