This company is commonly known as Beanice Limited. The company was founded 23 years ago and was given the registration number 04182498. The firm's registered office is in SLOUGH. You can find them at 814 Leigh Road, , Slough, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
| Name | : | BEANICE LIMITED |
|---|---|---|
| Company Number | : | 04182498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 814 Leigh Road, Slough, England, SL1 4BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 814, Leigh Road, Slough, England, SL1 4BD | Secretary | 26 February 2020 | Active |
| 814, Leigh Road, Slough, England, SL1 4BD | Director | 26 February 2020 | Active |
| 814, Leigh Road, Slough, England, SL1 4BD | Director | 26 February 2020 | Active |
| 814, Leigh Road, Slough, England, SL1 4BD | Director | 26 February 2020 | Active |
| 4, Fincer Drive, Ivybridge, United Kingdom, PL21 9UP | Secretary | 19 March 2001 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 19 March 2001 | Active |
| 65, Plover Rise, Ivybridge, United Kingdom, PL21 9DA | Director | 10 July 2003 | Active |
| 4, Fincer Drive, Ivybridge, United Kingdom, PL21 9UP | Director | 26 March 2004 | Active |
| 6 Springwood Close, Plymouth, PL7 1PE | Director | 19 March 2001 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 19 March 2001 | Active |
| Yarde Farm Limited | ||
| Notified on | : | 26 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 814, Leigh Road, Slough, England, SL1 4BD |
| Nature of control | : |
|
| Jason Bean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 65, Plover Rise, Ivybridge, United Kingdom, PL21 9DA |
| Nature of control | : |
|
| Peter George Bean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Fincer Drive, Ivybridge, United Kingdom, PL21 9UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-08 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Resolution | Resolution. | Download |
| 2020-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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