WILTON PARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILTON PARK HOLDINGS LIMITED
COMPANY NUMBER
06757376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/2008
(15 years and 11 months old)
WEBSITE
www.beanpartners.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2008
23/03/2021
BEAN PARTNERS UK HOLDINGS LIMITED
LONDON
SW1W 0EX
Telephone: 02079319500
TPS: No
14-15 Lower Grosvenor Place
London
SW1W 0EX
Telephone: 79319500
Block 4 Church View Business Park C
Green Road
Chesterfield
Derbyshire
S45 9HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAN PARTNERS ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAN PARTNERS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILTON PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILTON PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILTON PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2008 - Present (15 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
04/08/2011 - Present (13 years and 3 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
04/08/2011 - 04/11/2013 (2 years and 3 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/11/2013 - Present (11years) Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAN PARTNERS ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAN PARTNERS FINANCE LIMITED | Active - Accounts Filed | View Report |
| BEAN PARTNERS VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 07/02/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 16/12/2013 | Sally-Frances Ballardie (916210729) has left the board |
| 04/09/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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