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Beanfield Investments Ltd

Beanfield Investments Ltd is an active company incorporated on 28 November 2014 with the registered office located in London, Greater London. Beanfield Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09332129
Private limited company
Age
10 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
First Floor
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 29 Aug 2023 (2 years 2 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Apr 1954
Friele Holdings AS
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Micro Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Bernard Michael Sumner Resigned
2 Years 1 Month Ago on 5 Oct 2023
Friele Holdings As (PSC) Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Aug 2023
Mr Berent Friele Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Bernard Michael Sumner Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 17 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 8 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Secretary's details changed for Bernard Michael Sumner on 1 January 2023
Submitted on 20 Feb 2024
Director's details changed for Mr Berent Friele on 1 January 2023
Submitted on 20 Feb 2024
Change of details for Friele Holdings As as a person with significant control on 4 September 2023
Submitted on 20 Feb 2024
Termination of appointment of Bernard Michael Sumner as a director on 5 October 2023
Submitted on 24 Oct 2023
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 29 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Repayment History
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