BEANEY GROUP LIMITED

BEANEY GROUP LIMITED is an active private limited company, incorporated on 14 November 2016. The nature of the business includes Renting and leasing of cars and light motor vehicles and two other classifications. The company's registered office is on Mellow Purgess Close, Basildon. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. BEANEY GROUP LIMITED previously had the company name BEANEY SECURITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	83 MELLOW PURGESS CLOSE
Post Town	BASILDON
County	ESSEX
Country	ENGLAND
Postcode	SS15 5XT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	12/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

80100 - Private security activities

Company Name History

From 04/12/2017 onwards:

BEANEY GROUP LIMITED

Prior to 04/12/2017:

BEANEY SECURITY LIMITED

Directors

(The company's officers)

MRS AUBREY MAE AGUILAR BEANEY

(~33 year old Filipino national)

83 MELLOW PURGESS CLOSE, BASILDON, ESSEX, SS15 5XT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2020

MR THOMAS FRANK BEANEY

(~38 year old British national)

83 MELLOW PURGESS CLOSE, BASILDON, ESSEX, SS15 5XT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2016

Shareholders

(Persons of Significant Control)

Mr Thomas Frank Beaney

(~38 year old British national)

83, Mellow Purgess Close, Basildon, Essex, SS15 5XT, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/11/2016

Mrs Aubrey Mae Aguilar Beaney

(~33 year old Filipino national)

83, Mellow Purgess Close, Basildon, Essex, SS15 5XT, England

Owns between 75% and 100% of the shares.

Notified on 05/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)