General information

Name:

Beanz Ltd

Office Address:

41 Kingston Street CB1 2NU Cambridge

Number: 06150052

Incorporation date: 2007-03-09

Dissolution date: 2017-12-02

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Beanz started conducting its business in 2007 as a Private Limited Company under the ID 06150052. The firm's head office was based in Cambridge at 41 Kingston Street. The Beanz Limited business had been operating in this business field for ten years.

This firm had a single managing director: Benjamin S. who was administering it for ten years.

Executives who had significant control over the firm were: Benjamin S. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Megan B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sjd (secretaries) Limited

Role: Corporate Secretary

Appointed: 09 March 2007

Address: Hemel Hempstead, Herts, HP2 4AY, United Kingdom

Latest update: 14 November 2019

Benjamin S.

Role: Director

Appointed: 09 March 2007

Latest update: 14 November 2019

People with significant control

Benjamin S.
Notified on 6 April 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
Megan B.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 23 March 2020
Confirmation statement last made up date 09 March 2017
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 August 2014
Annual Accounts 26 May 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 May 2015
Annual Accounts 19 May 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 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 14 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, December 2017
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

21 Carleton Road

Post code:

N7 0QZ

City / Town:

London

HQ address,
2014

Address:

21 Carleton Road

Post code:

N7 0QZ

City / Town:

London

HQ address,
2015

Address:

21 Carleton Road

Post code:

N7 0QZ

City / Town:

London

HQ address,
2016

Address:

21 Carleton Road

Post code:

N7 0QZ

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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