BEANPLANET LTD - LONDON
| Company Profile | Company Filings |
Overview
BEANPLANET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEANPLANET LTD was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEANPLANET LTD was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEANPLANET LTD - LONDON
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 BARONSMEDE
LONDON
W5 4LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMTECH CONTRACTS LTD (until 29/04/2006)
COMTECH CONTRACTS LTD (until 29/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARFIELD ANTHONY WATSON | Aug 1971 | British | Director | 1996-08-19 | CURRENT |
| ANGELA JANE WATSON | British | Secretary | 1996-08-19 UNTIL 2018-09-24 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-08-15 UNTIL 1996-08-19 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-08-15 UNTIL 1996-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Angela Jane Watson | 2016-08-01 - 2018-04-07 | 3/1971 | London | Ownership of shares 25 to 50 percent |
| Mr Garfield Anthony Watson | 2016-08-01 | 8/1971 | London |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEANPLANET_LTD - Accounts | 2023-12-16 | 31-03-2023 | £31,280 Cash £336,329 equity |
| Beanplanet Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £53,099 Cash £353,282 equity |
| Beanplanet Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £16,651 Cash £324,151 equity |
| Beanplanet Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-03-2020 | £52,711 Cash £342,328 equity |
| Beanplanet Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £328,605 Cash £292,014 equity |
| Beanplanet Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £311,640 Cash £291,669 equity |
| Beanplanet Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £302,299 Cash £286,816 equity |
| Beanplanet Ltd - Abbreviated accounts 16.1 | 2016-12-15 | 31-03-2016 | £371,044 Cash £331,590 equity |
| Beanplanet Ltd - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-03-2015 | £405,641 Cash £337,626 equity |
| Beanplanet Ltd - Limited company - abbreviated - 11.6 | 2015-02-07 | 31-03-2014 | £411,147 Cash £345,082 equity |