Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 12 September 2026
- Last conf. stmt
- 29 August 2025
Beanfield Investments Ltd
- Incorporated
- 28 November 2014 (11 years)
- Industry
- Non-trading company (74990)
- Directors
- Berent Friele
- Owned by
- Friele Holdings As
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- First Floor85 Great Portland StreetLondonW1W 7LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Friele, Berent
Director · Appointed 28 November 2014
Norwegian
Born April 1954 (72)
Officer history (2 former)
5 January 2026
Resigned Sumner, Bernard Michael as Secretary
5 October 2023
28 November 2014
Appointed Friele, Berent as Director
28 November 2014
28 November 2014
Appointed Sumner, Bernard Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Friele Holdings As
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norway
Reg. no. 936102999
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- £100,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Shareholder Funds | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 6 January 2026 | Termination of appointment of a secretary | |||
| 17 September 2025 | Confirmation statement with updates | 29 August 2025 | ||
| 26 August 2025 | Micro company accounts | 30 November 2024 | ||
| 8 September 2024 | Confirmation statement with updates | 29 August 2024 |
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