Beans And Machines Limited

General information

Name:

Beans And Machines Ltd

Office Address:

Unit 32 Old Mills Industrial Est, Old Mills Paulton BS39 7SU Bristol

Number: 07748180

Incorporation date: 2011-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.beanandmachine.co.uk

Description

Data updated on:

The company named Beans And Machines was founded on 2011-08-22 as a Private Limited Company. The company's registered office could be found at Bristol on Unit 32 Old Mills Industrial Est, Old Mills, Paulton. When you want to reach the company by mail, its area code is BS39 7SU. The reg. no. for Beans And Machines Limited is 07748180. The company's Standard Industrial Classification Code is 46690 which means Wholesale of other machinery and equipment. Its latest filed accounts documents cover the period up to 2018-03-31 and the latest confirmation statement was released on 2019-08-22.

According to the official data, the following business is controlled by a solitary managing director: Robert N., who was assigned this position in 2011. The following business had been directed by Jane D. till January 2019. Moreover, the director's duties are constantly helped with by a secretary - Patricia N., who was chosen by this business in August 2011.

Financial data based on annual reports

Company staff

Patricia N.

Role: Secretary

Appointed: 22 August 2011

Latest update: 22 October 2019

Robert N.

Role: Director

Appointed: 22 August 2011

Latest update: 22 October 2019

People with significant control

Executives who control the firm include: Robert N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jane D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Robert N.
Notified on 5 August 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
Jane D.
Notified on 5 August 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

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 05 September 2020
Confirmation statement last made up date 22 August 2019
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with no updates 2019-08-22 (CS01)
filed on: 28th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
  • 46370 : Wholesale of coffee, tea, cocoa and spices
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