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Beanbox Ltd, CM22 7JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEANBOX LTD

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

This company is commonly known as Beanbox Ltd. The company was founded 12 years ago and was given the registration number 07785295. The firm's registered office is in BISHOPS STORTFORD. You can find them at Unit 9 Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishops Stortford, Herts. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BEANBOX LTD
Company Number:07785295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 9 Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishops Stortford, Herts, CM22 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishops Stortford, United Kingdom, CM22 7JZ

Director23 September 2011Active

People with Significant Control

Miss Vivien Vaerliss
Notified on:13 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Unit 9, Hatfield Regis Grange Estate, Bishops Stortford, CM22 7JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type dormant.

Download
2020-01-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-20Accounts

Accounts with accounts type dormant.

Download
2018-01-20Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Confirmation statement

Confirmation statement with no updates.

Download
2016-10-28Accounts

Accounts with accounts type dormant.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type dormant.

Download
2015-10-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-16Accounts

Accounts with accounts type dormant.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-09Accounts

Accounts with accounts type dormant.

Download
2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type dormant.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2011-09-23Incorporation

Incorporation company.

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