General information

Name:

Bean It Ltd

Office Address:

25 Riverfield Grove Bolehall B77 3NB Tamworth

Number: 04647419

Incorporation date: 2003-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

04647419 is a registration number for Bean It Limited. This company was registered as a Private Limited Company on 2003-01-24. This company has been active on the British market for the last 16 years. This company can be found at 25 Riverfield Grove Bolehall in Tamworth. The office's zip code assigned to this place is B77 3NB. The company's Standard Industrial Classification Code is 62090 - Other information technology service activities. 2019-01-31 is the last time when the company accounts were reported.

The company owes its well established position on the market and unending improvement to a group of two directors, who are Ronelle B. and Allan B., who have been overseeing it for nearly one year.

Executives who have control over the firm are as follows: Allan B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ronelle B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ronelle B.

Role: Director

Appointed: 01 January 2019

Latest update: 9 October 2019

Ronelle B.

Role: Secretary

Appointed: 24 January 2003

Latest update: 9 October 2019

Allan B.

Role: Director

Appointed: 24 January 2003

Latest update: 9 October 2019

People with significant control

Allan B.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ronelle B.
Notified on 29 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronelle B.
Notified on 1 December 2016
Ceased on 29 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 12 January 2020
Confirmation statement last made up date 29 December 2018
Annual Accounts 03 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 03 October 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 12 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 16 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 18 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/01/31 (AA)
filed on: 28th, March 2019
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Sjd (birmingham) Limited

Address:

Ground Floor 8 Emmanuel Court 10 Mill Street

Post code:

B72 1TJ

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
Company Age

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