Beanstalk Marketing Services Ltd

General information

Name:

Beanstalk Marketing Services Limited

Office Address:

35-37 Moulsham Street CM2 0HY Chelmsford

Number: 06998651

Incorporation date: 2009-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beanstalk Marketing Services is a company situated at CM2 0HY Chelmsford at 35-37 Moulsham Street. This company was set up in 2009 and is registered as reg. no. 06998651. This company has been actively competing on the English market for 10 years now and the last known status is active. This enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Beanstalk Marketing Services Limited reported its latest accounts for the period that ended on 2018-12-31. The firm's most recent confirmation statement was filed on 2019-07-12.

Within this company, the full scope of director's assignments have so far been performed by Philip S. who was assigned this position on December 4, 2009. For 10 years Gavin B., had been fulfilling assigned duties for this specific company up until the resignation on May 31, 2019.

Philip S. 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.

Financial data based on annual reports

Company staff

Philip S.

Role: Director

Appointed: 04 December 2009

Latest update: 11 October 2019

People with significant control

Philip S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Gavin B.
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 July 2020
Confirmation statement last made up date 12 July 2019
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 February 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 August 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 10 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2019/07/12 (CS01)
filed on: 12th, July 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Lodge Park Lodge Lane Langham

Post code:

CO4 5NE

City / Town:

Colchester

HQ address,
2013

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

HQ address,
2014

Address:

First Floor Halford House Coval Lane

Post code:

CM1 1TD

City / Town:

Chelmsford

HQ address,
2015

Address:

First Floor Halford House Coval Lane

Post code:

CM1 1TD

City / Town:

Chelmsford

Accountant/Auditor,
2013

Name:

Cbhc Llp

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

Accountant/Auditor,
2012

Name:

Wood & Disney Limited

Address:

Lodge Park Lodge Lane Langham

Post code:

CO4 5NE

City / Town:

Colchester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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