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BALI BEANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bali Beans Ltd. The company was founded 8 years ago and was given the registration number 10121246. The firm's registered office is in RUSHTON SPENCER. You can find them at Danehurst, Macclesfield Road, Rushton Spencer, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:BALI BEANS LTD
Company Number:10121246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Danehurst, Macclesfield Road, Rushton Spencer, United Kingdom, SK11 0QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danehurst, Macclesfield Road, Rushton Spencer, United Kingdom, SK11 0QU

Secretary13 April 2016Active
2903, Marina Heights Tower, Dubai Marina, Dubai, United Arab Emirates,

Director13 April 2016Active
Danehurst, Macclesfield Road, Rushton Spencer, United Kingdom, SK11 0QU

Director14 October 2020Active
Danehurst, Macclesfield Road, Rushton Spencer, United Kingdom, SK11 0QU

Director13 April 2016Active

People with Significant Control

Mr Matthew James Jay
Notified on:01 May 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Danehurst, Macclesfield Road, Rushton Spencer, United Kingdom, SK11 0QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ni Komang Ayu Riani
Notified on:01 May 2016
Status:Active
Date of birth:June 1985
Nationality:Indonesian
Country of residence:United Kingdom
Address:Danehurst, Macclesfield Road, Rushton Spencer, United Kingdom, SK11 0QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Officers

Change person director company with change date.

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2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-01-27Persons with significant control

Change to a person with significant control.

Download
2023-01-27Officers

Change person director company with change date.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

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2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-28Persons with significant control

Change to a person with significant control.

Download
2022-09-28Persons with significant control

Change to a person with significant control.

Download
2022-09-28Persons with significant control

Notification of a person with significant control.

Download
2022-04-26Accounts

Accounts with accounts type dormant.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Gazette

Gazette filings brought up to date.

Download
2021-07-04Accounts

Accounts with accounts type dormant.

Download
2021-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Gazette

Gazette notice compulsory.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-02-23Accounts

Accounts with accounts type dormant.

Download
2020-02-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type dormant.

Download

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