Beanies The Flavour Co. Ltd.

General information

Name:

Beanies The Flavour Co. Limited.

Office Address:

Beanies The Flavour Co. Ltd Faverdale North DL3 0PH Darlington

Number: 07804284

Incorporation date: 2011-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • mark@beaniesflavourco.com

Websites

www.beaniesflavourco.co.uk
www.beaniestheflavourco.com

Description

Data updated on:

Beanies The Flavour started its business in the year 2011 as a Private Limited Company with reg. no. 07804284. This company has been prospering for 8 years and it's currently active. This firm's registered office is based in Darlington at Beanies The Flavour Co. Ltd. Anyone can also find the firm by its zip code of DL3 0PH. The company currently known as Beanies The Flavour Co. Ltd. was known as Contract Coffee Brokers until 16th October 2012 when the business name got changed. The company's SIC code is 10832 which means Production of coffee and coffee substitutes. The company's latest financial reports cover the period up to 2018-03-31 and the most recent annual confirmation statement was filed on 2019-04-11.

The company's trademark number is UK00003007649. They proposed it on 2013-05-28 and it was accepted after five months. The trademark's registration expires on 2023-05-28.

Taking into consideration the company's executives list, since 14th March 2019 there have been four directors including: Mark S., John S. and Mark P.. In addition, the director's tasks are regularly assisted with by a secretary - Mark P., who joined this firm on 24th November 2015.

  • Previous company's names
  • Beanies The Flavour Co. Ltd. 2012-10-16
  • Contract Coffee Brokers Limited 2011-10-10

Trade marks

Trademark UK00003007649
Trademark image:Trademark UK00003007649 image
Status:Registered
Filing date:2013-05-28
Date of entry in register:2013-11-01
Renewal date:2023-05-28
Owner name:Beanies The Flavour Co. Ltd.
Owner address:Evans Business Centre, Durham Way South, Newton Aycliffe, County Durham, United Kingdom, DL5 6XP

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 14 March 2019

Latest update: 11 October 2019

John S.

Role: Director

Appointed: 12 June 2017

Latest update: 11 October 2019

Mark P.

Role: Secretary

Appointed: 24 November 2015

Latest update: 11 October 2019

Mark P.

Role: Director

Appointed: 17 October 2012

Latest update: 11 October 2019

John E.

Role: Director

Appointed: 10 October 2011

Latest update: 11 October 2019

People with significant control

The companies that control this firm are: Progress 2019 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darlington at Faverdale North, DL3 0PH, County Durham and was registered as a PSC under the registration number 11694251.

Progress 2019 Limited
Address: C/O Beanies The Flavour Co. Ltd Faverdale North, Darlington, County Durham, DL3 0PH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 11694251
Notified on 7 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John E.
Notified on 6 April 2016
Ceased on 7 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 25 April 2020
Confirmation statement last made up date 11 April 2019
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 October 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 June 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates April 11, 2019 (CS01)
filed on: 11th, April 2019
confirmation statement
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Evans Business Centre Durham Way South

Post code:

DL5 6XP

City / Town:

Newton Aycliffe

Accountant/Auditor,
2014

Name:

Clive Owen & Co Llp

Address:

140 Coniscliffe Road

Post code:

DL3 7RT

City / Town:

Darlington

Accountant/Auditor,
2015 - 2016

Name:

Clive Owen Llp

Address:

140 Coniscliffe Road

Post code:

DL3 7RT

City / Town:

Darlington

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Services (by SIC Code)

  • 10832 : Production of coffee and coffee substitutes
8
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