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BEANIE GAMES LIMITED

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

This company is commonly known as Beanie Games Limited. The company was founded 10 years ago and was given the registration number 08723326. The firm's registered office is in REDCAR. You can find them at 16 Queen Street, , Redcar, Cleveland. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:BEANIE GAMES LIMITED
Company Number:08723326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:16 Queen Street, Redcar, Cleveland, TS10 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Bishopton Lane, Stockton-On-Tees, England, TS18 2AA

Director08 October 2013Active
26, Bishopton Lane, Stockton-On-Tees, England, TS18 2AA

Director01 September 2021Active

People with Significant Control

Mr Benjamin James Chapman
Notified on:01 October 2021
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:26, Bishopton Lane, Stockton-On-Tees, England, TS18 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Laura Jane Carter
Notified on:01 October 2021
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:26, Bishopton Lane, Stockton-On-Tees, England, TS18 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Carter
Notified on:08 October 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:26, Bishopton Lane, Stockton-On-Tees, England, TS18 2AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type unaudited abridged.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Capital

Capital allotment shares.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-06-12Address

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

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2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-05-03Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-09-24Capital

Capital allotment shares.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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