General information

Name:

Beanplanet Limited

Office Address:

7 Gunnersbury Drive Ealing W5 4LL London

Number: 03238038

Incorporation date: 1996-08-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • support@beanplanet.com

Website

www.beanplanet.com

Description

Data updated on:

Registered with number 03238038 twenty three years ago, Beanplanet Ltd was set up as a Private Limited Company. The business present office address is 7 Gunnersbury Drive, Ealing London. Beanplanet Ltd was listed thirteen years ago under the name of Comtech Contracts. This company's classified under the NACE and SIC code 62030, that means Computer facilities management activities. 2018-03-31 is the last time when company accounts were filed.

There is just one director this particular moment controlling this specific firm, namely Garfield W. who's been utilizing the director's assignments for twenty three years.

Garfield W. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Beanplanet Ltd 2006-04-29
  • Comtech Contracts Ltd 1996-08-15

Financial data based on annual reports

Company staff

Garfield W.

Role: Director

Appointed: 19 August 1996

Latest update: 14 October 2019

People with significant control

Garfield W.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
3/4 to full of voting rights
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Angela W.
Notified on 1 August 2016
Ceased on 7 April 2018
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 24 September 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 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
Annual Accounts 27 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 27 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2018/03/31 (AA)
filed on: 21st, December 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
23
Company Age

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