SMITH & BIRCHAM LIMITED
Active - Accounts Filed
General Information
NAME
SMITH & BIRCHAM LIMITED
COMPANY NUMBER
06757614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/11/2008
(16years old)
WEBSITE
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
30/10/2024
BEAN PARTNERS FINANCE LIMITED
LONDON
SW1W 0EX
Telephone: 02079319500
TPS: No
14-15 Lower Grosvenor Place
London
SW1W 0EX
Telephone: 79319500
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 |
|---|---|---|
| BEAN PARTNERS ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAN PARTNERS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 18/09/2024 | Michael David Wood (911624149) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITH & BIRCHAM 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 SMITH & BIRCHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & BIRCHAM 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2008 - Present (16years) 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 |
Resigned | 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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 18/09/2024 | Michael David Wood (911624149) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 22/03/2017 | Lance Farrel Stevens (908554186) has left the board |
| 16/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 18/09/2015 | New Board Member Lance Farrel Stevens (908554186) Appointed |
| 03/09/2015 | New Accounts filed |
| 30/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 06/03/2014 | Lance Farrel Stevens (908554186) has left the board |
| 17/12/2013 | New Annual Return filed |
| 06/11/2013 | Sally-Frances Ballardie (916210729) has left the board |
| 06/11/2013 | New Board Member Lance Farrel Stevens (908554186) Appointed |
| 26/10/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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