Company NameBeaney Group Limited
DirectorsThomas Frank Beaney and Aubrey Mae Aguilar Beaney
Company StatusActive
Company Number10475985
CategoryPrivate Limited Company
Incorporation Date14 November 2016(7 years, 6 months ago)
Previous NameBeaney Security Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Thomas Frank Beaney
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Mellow Purgess Close
Basildon
Essex
SS15 5XT
Director NameMrs Aubrey Mae Aguilar Beaney
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityFilipino
StatusCurrent
Appointed10 March 2020(3 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Mellow Purgess Close
Basildon
Essex
SS15 5XT

Location

Registered Address83 Mellow Purgess Close
Basildon
Essex
SS15 5XT
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLee Chapel North
Built Up AreaBasildon

Accounts

Latest Accounts30 November 2023 (5 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return5 February 2024 (3 months, 2 weeks ago)
Next Return Due19 February 2025 (9 months from now)

Filing History

13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
23 March 2020Appointment of Mrs Aubrey Mae Aguilar Beaney as a director on 10 March 2020 (2 pages)
20 December 2019Micro company accounts made up to 30 November 2019 (4 pages)
25 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
3 December 2018Micro company accounts made up to 30 November 2018 (7 pages)
20 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 30 November 2017 (6 pages)
27 December 2017Micro company accounts made up to 30 November 2017 (6 pages)
4 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
(3 pages)
4 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
(3 pages)
14 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2016Incorporation
Statement of capital on 2016-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 November 2016Incorporation
Statement of capital on 2016-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)