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BEAN IT LIMITED

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

This company is commonly known as Bean It Limited. The company was founded 21 years ago and was given the registration number 04647419. The firm's registered office is in TAMWORTH. You can find them at 25 Riverfield Grove, Bolehall, Tamworth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BEAN IT LIMITED
Company Number:04647419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Riverfield Grove, Bolehall, Tamworth, B77 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Riverfield Grove, Bolehall, Tamworth, B77 3NB

Secretary24 January 2003Active
25 Riverfield Grove, Bolehall, Tamworth, B77 3NB

Director24 January 2003Active
25, Riverfield Grove, Bolehall, Tamworth, B77 3NB

Director01 January 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mrs Ronelle Bean
Notified on:29 December 2018
Status:Active
Date of birth:March 1964
Nationality:British
Address:25, Riverfield Grove, Tamworth, B77 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ronelle Bean
Notified on:01 December 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:25, Riverfield Grove, Tamworth, B77 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Marshall Bean
Notified on:01 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:25, Riverfield Grove, Tamworth, B77 3NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-22Officers

Appoint person director company with name date.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-12-29Persons with significant control

Notification of a person with significant control.

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2018-12-29Persons with significant control

Cessation of a person with significant control.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Address

Change registered office address company with date old address new address.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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