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Companies House/London/Company profile

BEANY UK LIMITED

Active
13961812·incorporated 2022-03-08

BEANY UK LIMITED is an active UK private limited company, incorporated on 8 March 2022 at Companies House (number 13961812; OpenRegistry canonical ID GB-13961812-beany-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-08
Registered Address
71 -75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

BEANY UK LIMITED has 1 person with significant control on file:

  • Mr Louis Philippe De Bievre born 1961 resident in New Zealand, Dutch national. Notified 2025-03-07.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Beany Limited (New Zealand reg. 4421059). Notified 2022-03-08. Ceased 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-12-11. Ceased 2025-03-07.

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