| Company Name | Beaney Project Management Consultants Limited |
|---|---|
| Directors | Sean Terence Beaney and Susan Beaney |
| Company Status | Active |
| Company Number | 07474100 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sean Terence Beaney |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2010(same day as company formation) |
| Role | IT Project Manager |
| Country of Residence | England |
| Correspondence Address | 28 Washington Road Maldon Essex CM9 6BL |
| Secretary Name | Susan Beaney |
|---|---|
| Status | Current |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Washington Road Maldon Essex CM9 6BL |
| Director Name | Mrs Susan Beaney |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2014(3 years, 3 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Washington Road Maldon Essex CM9 6BL |
Location
| Registered Address | Rutland House 90 -92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Sean Terence Beaney 80.00% Ordinary |
|---|---|
| 20 at £1 | Susan Beaney 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,917 |
| Cash | £10,623 |
| Current Liabilities | £12,702 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 26 June 2023 | Notification of Susan Beaney as a person with significant control on 22 June 2022 (2 pages) |
| 26 June 2023 | Change of details for Mr Sean Terence Beaney as a person with significant control on 22 June 2022 (2 pages) |
| 17 January 2023 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
| 9 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 21 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 11 August 2021 | Director's details changed for Mrs Susan Beaney on 22 June 2021 (2 pages) |
| 11 August 2021 | Secretary's details changed for Susan Beaney on 22 June 2021 (1 page) |
| 11 August 2021 | Change of details for Mr Sean Terence Beaney as a person with significant control on 22 June 2021 (2 pages) |
| 11 August 2021 | Director's details changed for Mr Sean Terence Beaney on 22 June 2021 (2 pages) |
| 22 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 23 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 10 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 10 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 25 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 25 January 2018 | Change of details for Mr Sean Terence Beaney as a person with significant control on 2 January 2018 (2 pages) |
| 25 January 2018 | Director's details changed for Mr Sean Terence Beaney on 2 January 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 25 January 2018 | Secretary's details changed for Susan Beaney on 2 January 2018 (1 page) |
| 25 January 2018 | Director's details changed for Mrs Susan Beaney on 2 January 2018 (2 pages) |
| 11 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 11 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 March 2015 | Secretary's details changed for Susan Beaney on 2 February 2015 (1 page) |
| 12 March 2015 | Director's details changed for Mr Sean Terence Beaney on 2 February 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mrs Susan Beaney on 2 February 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mrs Susan Beaney on 2 February 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mr Sean Terence Beaney on 2 February 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mrs Susan Beaney on 2 February 2015 (2 pages) |
| 12 March 2015 | Secretary's details changed for Susan Beaney on 2 February 2015 (1 page) |
| 12 March 2015 | Director's details changed for Mr Sean Terence Beaney on 2 February 2015 (2 pages) |
| 12 March 2015 | Secretary's details changed for Susan Beaney on 2 February 2015 (1 page) |
| 10 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 24 October 2014 | Appointment of Mrs Susan Beaney as a director on 10 April 2014 (2 pages) |
| 24 October 2014 | Appointment of Mrs Susan Beaney as a director on 10 April 2014 (2 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Director's details changed for Mr Sean Beaney on 22 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Sean Beaney on 22 December 2010 (2 pages) |
| 20 December 2010 | Incorporation (88 pages) |
| 20 December 2010 | Incorporation (88 pages) |