General information

Name:

Beanbone Ltd

Office Address:

48 Ulster Avenue Shoeburyness SS3 9HN Southend-on-sea

Number: 08562245

Incorporation date: 2013-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Beanbone Limited. This firm was originally established 6 years ago and was registered with 08562245 as its registration number. This headquarters of this firm is registered in Southend-on-sea. You can reach them at 48 Ulster Avenue, Shoeburyness. The firm's registered with SIC code 47910 meaning Retail sale via mail order houses or via Internet. Its most recent filed accounts documents describe the period up to March 31, 2018 and the most recent annual confirmation statement was released on February 28, 2019.

The trademark of Beanbone is "ladynisa". It was proposed in December, 2016 and its registration was completed by IPO in March, 2017. The corporation will use the trademark untill December, 2026.

Our database related to this particular firm's personnel implies that there are two directors: Gurbuz S. and Ozlem S. who were appointed to their positions on 2017-06-10 and 2013-06-10.

Gurbuz S. is the individual with significant control over this firm, has substantial control or influence over the company.

Trade marks

Trademark UK00003201359
Trademark image:-
Trademark name:ladynisa
Status:Registered
Filing date:2016-12-09
Date of entry in register:2017-03-10
Renewal date:2026-12-09
Owner name:Beanbone Limited
Owner address:48 Ulster Avenue, Shoeburyness, SOUTHEND-ON-SEA, United Kingdom, SS3 9HN

Financial data based on annual reports

Company staff

Gurbuz S.

Role: Director

Appointed: 10 June 2017

Latest update: 16 September 2019

Ozlem S.

Role: Director

Appointed: 10 June 2013

Latest update: 16 September 2019

People with significant control

Gurbuz S.
Notified on 9 March 2018
Nature of control:
substantial control or influence
Saziye B.
Notified on 10 June 2017
Ceased on 9 March 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 March 2020
Confirmation statement last made up date 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 10 June 2013
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 10 June 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 10 June 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 November 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 10 June 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 10 June 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 15 April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 28, 2019 (CS01)
filed on: 26th, March 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

2 Queen Anne Terrace Sovereign Close

Post code:

E1W 3HH

Accountant/Auditor,
2014

Name:

Adroit Accountax Ltd

Address:

2 Queen Anne Terrace Sovereign Close

Post code:

E1W 3HH

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62012 : Business and domestic software development
6
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