Bean Finance Limited

Company Name	Bean Finance Limited
Company Status	Dissolved
Company Number	06633081
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Scott Wilkinson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(7 years after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanhope House 12-23 Market Street Shipley West Yorkshire BD18 3QD

Director Name	Mrs Jenny Haycox
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wigton Chase Leeds West Yorkshire LS17 8SG

Director Name	Mr Nicholas Justin Raphael Warner
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(1 year after company formation)
Appointment Duration	Resigned same day (resigned 22 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 West Park Crescent Leeds West Yorkshire LS8 2HF

Director Name	Mr Hamed Hashemi Nejad
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Bouverie Street Chester CH1 4HF Wales

Director Name	Mr Timothy Adam Levine
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 West Park Grove Leeds LS8 2DX

Contact

Website	beanfinance.co.uk

Location

Registered Address	Stanhope House 12-23 Market Street Shipley West Yorkshire BD18 3QD
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

100 at £1	Nicholas Warner 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,047
Cash	£2,557
Current Liabilities	£392,659

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Registered office address changed from C/O C/O Hentons Northgate 118 North Street Leeds LS2 7PN to Stanhope House 12-23 Market Street Shipley West Yorkshire BD18 3QD on 16 September 2015 (1 page)
15 September 2015	Appointment of Mr Scott Wilkinson as a director on 1 July 2015 (2 pages)
15 September 2015	Appointment of Mr Scott Wilkinson as a director on 1 July 2015 (2 pages)
15 September 2015	Termination of appointment of Timothy Adam Levine as a director on 1 July 2015 (1 page)
15 September 2015	Termination of appointment of Timothy Adam Levine as a director on 1 July 2015 (1 page)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2014	Registered office address changed from C/O Henton & Co Llp St. Andrew's House St. Andrew's Street Leeds LS3 1LF on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from C/O Henton & Co Llp St. Andrew's House St. Andrew's Street Leeds LS3 1LF on 3 April 2014 (1 page)
17 February 2014	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (3 pages)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
14 March 2013	Appointment of Mr Timothy Adam Levine as a director (2 pages)
14 March 2013	Termination of appointment of Hamed Nejad as a director (1 page)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
14 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (2 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 March 2011	Termination of appointment of Jenny Haycox as a director (1 page)
8 March 2011	Registered office address changed from 5 King Street Leeds LS1 2HH United Kingdom on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 5 King Street Leeds LS1 2HH United Kingdom on 8 March 2011 (1 page)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mrs Jenny Haycox on 30 June 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 February 2010	Termination of appointment of Nicholas Warner as a director (1 page)
6 October 2009	Registered office address changed from 16 Wigton Chase Leeds LS17 8SG on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 16 Wigton Chase Leeds LS17 8SG on 6 October 2009 (1 page)
15 September 2009	Accounting reference date extended from 30/06/2009 to 30/11/2009 (1 page)
15 September 2009	Return made up to 30/06/09; full list of members (3 pages)
28 August 2009	Director appointed mr hamed nejad (1 page)
22 July 2009	Director appointed mr nicholas justin raphael warner (1 page)
30 June 2008	Incorporation (11 pages)

Bean Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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