THE BEANSTALK GROUP UK LIMITED

Company summary

Company number: 04159987
Status: ACTIVE
Incorporated / age: 14 February 200125 years
Registered office: 12 Hammersmith Grove, London, W6 7AP, England
Accounts due: 30 June 2027
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Hammersmith Grove, London, W6 7AP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
IDENTIFY LICENSING & MANAGEMENT LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANDT, Tamara ACTIVE	Director	02 Feb 2026		United States	January 1975	12, Hammersmith Grove, London, W6 7AP, England
BURTSON, James Edward ACTIVE	Director	02 Feb 2026		United States	December 1968	12, Hammersmith Grove, London, W6 7AP, England
STOREY, John ACTIVE	Director	02 Feb 2026		United States	October 1972	12, Hammersmith Grove, London, W6 7AP, England
BRAY, Sally Ann RESIGNED	Secretary	01 Oct 2005	22 Jan 2025			Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
HUGHES, Graham Paul RESIGNED	Secretary	30 Oct 2003	01 Oct 2005			7 Sackville Close, Chelmsford, Essex, CM1 2LU
PAGE, Clive Charles RESIGNED	Secretary	30 Oct 2003	01 Oct 2005			45 Tor Bryan, Ingatestone, Essex, CM4 9HL
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Feb 2001	14 Feb 2003			21 St Thomas Street, Bristol, Avon, BS1 6JS
SNOW HILL SECRETARIES LIMITED RESIGNED	Secretary	15 Apr 2003	30 Oct 2003			24 Britton Street, London, EC1M 5UA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Feb 2001	14 Feb 2001			26, Church Street, London, NW8 8EP
BETTS, John Martin William RESIGNED	Director	01 Apr 2019	22 Jan 2025	England	January 1971	Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England
COYLE, Ciaran RESIGNED	Director	24 Apr 2003	27 Nov 2013	United Kingdom	March 1961	81, Dean Street, London, W1D 3SW, United Kingdom
DONALDSON, James Donn RESIGNED	Director	18 Sep 2001	01 Jan 2003		February 1943	418 Cranbrook Court, Bloomfield Hills, Michigan 48304, Usa
EPSTEIN, Jason Peter RESIGNED	Director	22 Jan 2025	02 Feb 2026	United States	December 1973	10, East 53rd Street, 19th Floor, New York, New York, 10021, United States
HARRISON, Thomas Lester RESIGNED	Director	01 Feb 2006	14 Jan 2014	Usa	August 1947	36 Whippoorwill Crossing, Armonk, New York Ny 10504, NY 10504, United States
KEHOE, William Harold RESIGNED	Director	10 Oct 2008	22 Aug 2011	Usa	August 1974	81, Dean Street, London, W1D 3SW, United Kingdom
KELLEY, Daniel Sean RESIGNED	Director	18 Sep 2001	31 Jul 2004		February 1962	16 Stanwich Lane, Greenwich, Ct 06830, Usa
LENNOX, Natalie RESIGNED	Director	01 Aug 2020	02 Feb 2026	England	December 1982	Orion House, Upper St. Martin's Lane, London, WC2H 9EA, England
NELSON, Linden RESIGNED	Director	14 Feb 2001	01 Aug 2003		July 1960	6180 Wing Lake Road, Bloomfield Hills, Michigan, 48301, Usa
PILAT, Bryan M RESIGNED	Director	08 Feb 2002	01 Oct 2005		September 1960	21384 Chase Drive, Novi, Michigan 48375, Usa
REINER, Lisa Jane RESIGNED	Director	01 Dec 2013	31 Jul 2020	England	February 1966	Bankside 3, Southwark Street, 90 - 100 Southwark Street, London, SE1 0SW, England
ROGERS, Michael RESIGNED	Director	14 Feb 2001	08 Feb 2002		July 1966	2438 Moors Court, Ann Arbor, Mi 48108, Usa
ROSS, Dennis RESIGNED	Director	18 Sep 2001	16 May 2003		February 1951	5653 Shadow Lane, Bloomfield, Michigan 48302, Usa
STONE, Michael RESIGNED	Director	01 Feb 2006	22 Jan 2025	United States	January 1950	320 East 72nd Street Apt 16-17a, New York, Ny 10021, United States
TRUEMAN, Peter Douglas RESIGNED	Director	30 Apr 2014	31 Mar 2019	United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
WHITWORTH, James Christopher Bardsley RESIGNED	Director	01 Feb 2006	30 Apr 2014	England	January 1945	239 Old Marylebone Road, London, NW1 5QT
WREFORD, Anthony William RESIGNED	Director	01 Feb 2006	31 Dec 2008	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Feb 2001	14 Feb 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRANDT, Tamara ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United States
Date of birth: January 1975
Address: 12, Hammersmith Grove, London, W6 7AP, England