General information

Name:

Beanwave Limited

Office Address:

The Old Shacks Barn 28 Little London Silverstone NN12 8UP Towcester

Number: 06809887

Incorporation date: 2009-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in The Old Shacks Barn 28 Little London, Towcester NN12 8UP Beanwave Ltd is categorised as a Private Limited Company with 06809887 registration number. This company was started on 2009-02-04. The enterprise's principal business activity number is 73110 which stands for Advertising agencies. Beanwave Limited reported its latest accounts for the period up to February 28, 2018. The latest annual confirmation statement was submitted on February 4, 2019.

There's one managing director presently controlling this firm, namely James B. who has been utilizing the director's responsibilities for 10 years. The firm had been governed by Celia B. till 2011-02-28.

James B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 04 February 2009

Latest update: 26 August 2019

People with significant control

James B.
Notified on 4 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 18 February 2020
Confirmation statement last made up date 04 February 2019
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 5 September 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 6 August 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 3 September 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 3 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 4th Feb 2019 (CS01)
filed on: 6th, February 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

5 Rectory Close Marsh Gibbon Bicester

Post code:

OX27 0HT

City / Town:

Oxon

HQ address,
2014

Address:

5 Rectory Close Marsh Gibbon Bicester

Post code:

OX27 0HT

City / Town:

Oxon

HQ address,
2015

Address:

5 Rectory Close Marsh Gibbon Bicester

Post code:

OX27 0HT

City / Town:

Oxon

HQ address,
2016

Address:

5 Rectory Close Marsh Gibbon Bicester

Post code:

OX27 0HT

City / Town:

Oxon

Accountant/Auditor,
2014 - 2015

Name:

About Accounts Limited

Address:

St John's House 18 St John's Road

Post code:

HP10 8HW

City / Town:

Penn

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Services (by SIC Code)

  • 73110 : Advertising agencies
10
Company Age

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