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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, Greater London. Bean Partners Advisory Holdings Limited was registered 7 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
11570138
Private limited company
Age
7 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14-15 Lower Grosvenor Place
London
SW1W 0EX
United Kingdom
Same address since incorporation
Telephone
020 79319500
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • Australian • Lives in England • Born in Aug 1970
Mr Damian William Colin Woodward
PSC • Australian • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bean Partners Limited
Damian William Colin Woodward is a mutual person.
Active
Wilton Park Holdings Limited
Damian William Colin Woodward is a mutual person.
Active
CKD Capital Oil And Gas Ltd
Nicholas Peter Cronin is a mutual person.
Active
Bean Partners Ventures Limited
Nicholas Peter Cronin is a mutual person.
Active
Smith & Bircham Limited
Damian William Colin Woodward is a mutual person.
Liquidation
Tyson Manor Limited
Damian William Colin Woodward is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15
Decreased by £29.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£272.13K
Decreased by £35 (-0%)
Total Liabilities
-£253.98K
Increased by £3.98K (+2%)
Net Assets
£18.15K
Decreased by £4.01K (-18%)
Debt Ratio (%)
93%
Increased by 1.47% (+2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 20 Oct 2025
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 20 Jun 2024
Mr Nicholas Peter Cronin Appointed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Second filing of Confirmation Statement dated 13 September 2024
Submitted on 21 Aug 2025
13/09/24 Statement of Capital gbp 2.72
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 1 January 2021
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 20 Jun 2024
Appointment of Mr Nicholas Peter Cronin as a director on 19 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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