WB

WPP BEANS LIMITED

Dissolved

Company number 03844921

London, United Kingdom · Incorporated 20 September 1999

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2015

Company history

Previous company names

FORWARD LINES LIMITED · 20 September 1999 – 3 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Pearls Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Gazette Notice Voluntary
Gazette
11 October 2022 View
Dissolution Application Strike Off Company
Dissolution
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2021 View
Legacy
Capital
17 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2021 View
Legacy
Insolvency
17 May 2021 View
Resolution
Resolution
17 May 2021 View
Capital Name Of Class Of Shares
Capital
2 May 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Accounts With Accounts Type Full
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Gazette Filings Brought Up To Date
Gazette
7 December 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Capital Allotment Shares
Capital
20 August 2015 View
Resolution
Resolution
16 July 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Capital
18 December 2007 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
28 September 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Officers
27 February 2006 View
Memorandum Articles
Incorporation
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Annual Return
30 September 2004 View
Miscellaneous
Miscellaneous
17 September 2004 View
Miscellaneous
Miscellaneous
17 September 2004 View
Miscellaneous
Miscellaneous
17 September 2004 View
Miscellaneous
Miscellaneous
17 September 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Legacy
Capital
29 January 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Capital
19 June 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
22 December 2000 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Capital
13 December 1999 View
Certificate Change Of Name Company
Change Of Name
3 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Address
14 October 1999 View
Legacy
Accounts
14 October 1999 View
Incorporation Company
Incorporation
20 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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