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Home > England & Wales Companies > BEAN BOWER & CO. LIMITED
Company Information for

BEAN BOWER & CO. LIMITED

3RD FLOOR GRANITE BUILDINGS, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF,
Company Registration Number
01618303
Private Limited Company
Liquidation

Company Overview

About Bean Bower & Co. Ltd
BEAN BOWER & CO. LIMITED was founded on 1982-03-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bean Bower & Co. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BEAN BOWER & CO. LIMITED
 
Legal Registered Office
3RD FLOOR GRANITE BUILDINGS
6 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AF
Other companies in L1
 
 
Filing Information
Company Number 01618303
Company ID Number 01618303
Date formed 1982-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts 
Last Datalog update: 2019-11-28 10:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAN BOWER & CO. LIMITED
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Company Officers of BEAN BOWER & CO. LIMITED

Current Directors
Officer Role Date Appointed
STUART ARTHUR SAWARD
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JAMES JONATHAN CAHILL
 Director 2010-11-17 2015-06-01
JOHN FORWOOD BOWER
 Company Secretary 1991-12-27 2011-10-11
GAYNOR SHAN MULLIN
 Director 2009-11-06 2010-11-19
PETER JAMES GIBSON
 Director 2009-05-11 2009-12-31
PETER JAMES GIBSON
 Director 1997-09-30 2009-02-09
GAYNOR SHAN MULLIN
 Director 1991-12-27 2001-03-30
JOHN FORWOOD BOWER
 Director 1991-12-27 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ARTHUR SAWARD ST.NICHOLAS SECURITIES LIMITED Director 2015-09-18 CURRENT 1983-05-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-01-22COCOMPCompulsory winding up order
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-14PSC04Change of details for Mr John Forwood Bower as a person with significant control on 2017-12-28
2018-06-14PSC07CESSATION OF GAYNOR SHAN MULLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ARTHUR SAWARD
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES JONATHAN CAHILL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2017-06-15AR0127/12/15 ANNUAL RETURN FULL LIST
2017-01-21DISS40Compulsory strike-off action has been discontinued
2017-01-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-21AP01DIRECTOR APPOINTED STUART ARTHUR SAWARD
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0127/12/14 FULL LIST
2014-12-29AR0127/12/13 FULL LIST
2014-12-29AR0127/12/12 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2014-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2014-12-24AA31/03/11 TOTAL EXEMPTION SMALL
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM 3 Nicholas Street Mews Chester CH1 2NS
2012-02-01LATEST SOC01/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-01AR0127/12/11 ANNUAL RETURN FULL LIST
2011-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOWER
2011-10-04AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-23AR0127/12/10 NO CHANGES
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR MULLIN
2010-11-29AP01DIRECTOR APPOINTED CHARLES JAMES JONATHAN CAHILL
2010-08-04AR0127/12/09 FULL LIST
2010-08-04AP01DIRECTOR APPOINTED GAYNOR SHAN MULLIN
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON
2009-05-28RES03EXEMPTION FROM APPOINTING AUDITORS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-20288aDIRECTOR APPOINTED PETER JAMES GIBSON
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR PETER GIBSON
2009-04-08363aRETURN MADE UP TO 27/12/08; NO CHANGE OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-01363sRETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
2007-06-29RES03EXEMPTION FROM APPOINTING AUDITORS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-27363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-06-13RES03EXEMPTION FROM APPOINTING AUDITORS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-19363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-17363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-13363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-07-11288bDIRECTOR RESIGNED
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-01-11363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-15363sRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-15363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-14288bDIRECTOR RESIGNED
1997-10-14288aNEW DIRECTOR APPOINTED
1997-02-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-09363sRETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1995-08-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-08363sRETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-01-18363sRETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1994-01-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-18363sRETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1992-02-24363bRETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1992-01-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-03-27AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-09363RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1990-01-15363RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1989-10-11AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-04-26AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEAN BOWER & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-12-05
Petitions 2017-12-06
Dismissal of Winding Up Petition2017-03-01
Petitions to Wind Up (Companies)2015-10-21
Fines / Sanctions
No fines or sanctions have been issued against BEAN BOWER & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAN BOWER & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAN BOWER & CO. LIMITED

Intangible Assets
Patents
We have not found any records of BEAN BOWER & CO. LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BEAN BOWER & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAN BOWER & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEAN BOWER & CO. LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BEAN BOWER & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBEAN BOWER & CO. LIMITED Event Date2017-12-06
In the High Court of Justice (Chancery Division) Companies Court No 8204 of 2017 In the Matter of BEAN BOWER & CO. LIMITED (Company Number 01618303 ) and in the Matter of the Insolvency Act 1986 A Pet…
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBEAN BOWER & CO. LIMITEDEvent Date2015-09-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6143 A Petition to wind up the above-named Company, Registration Number 01618303, of ,3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF, presented on 17 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 2 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyBEAN BOWER & CO. LIMITEDEvent Date2015-09-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6143 A Petition to wind up the above-named Company, Registration Number 01618303 of ,3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF, presented on 17 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 21 October 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 23 January 2017 . The Petition was dismissed
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2001-07-11
A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the following purposes: that the Liquidators final receipts and payments account be agreed, that the Liquidator have his release from all duties under section 174 of the Insolvency Act 1986, and that the Liquidator be authorised to destroy any books and records of the Company on the anniversary of his release. The Meeting will be held at Jacksons Insolvency Practitioners, 75 Kingsway, Rochdale, Lancashire OL16 5HN, on 8 August 2001, at 11.00 am. A proxy form which must be lodged with me not later than 7 August 2001, to entitle you to vote by proxy at the Meeting, together with a completed proof of debt form if you have not already lodged one. M C Bowker, Liquidator 6 July 2001.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAN BOWER & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAN BOWER & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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