General information

Name:

Beanbox Limited

Office Address:

Unit 9 Hatfield Regis Grange Estate Hatfield Broad Oak CM22 7JZ Bishops Stortford

Number: 07785295

Incorporation date: 2011-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Beanbox was registered on 2011-09-23 as a Private Limited Company. This enterprise's registered office can be found at Bishops Stortford on Unit 9 Hatfield Regis Grange Estate, Hatfield Broad Oak. Should you have to contact the firm by post, its area code is CM22 7JZ. The reg. no. for Beanbox Ltd is 07785295. This enterprise's principal business activity number is 47910: Retail sale via mail order houses or via Internet. Beanbox Limited filed its account information for the financial year up to 2018-09-30. The business latest annual confirmation statement was released on 2019-01-09.

According to the official data, this specific firm is led by a solitary director: Vivien V., who was arranged to perform management duties eight years ago.

Vivien V. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vivien V.

Role: Director

Appointed: 23 September 2011

Latest update: 28 October 2019

People with significant control

Vivien V.
Notified on 13 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 23 January 2020
Confirmation statement last made up date 09 January 2019
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-09-23
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 October 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 September 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 October 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to 2018/09/30 (AA)
filed on: 10th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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