This company is commonly known as Beanplanet Ltd. The company was founded 27 years ago and was given the registration number 03238038. The firm's registered office is in LONDON. You can find them at 6 Baronsmede, , London, . This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | BEANPLANET LTD |
|---|---|---|
| Company Number | : | 03238038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Baronsmede, London, England, W5 4LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Baronsmede, London, England, W5 4LT | Director | 19 August 1996 | Active |
| 7 Gunnersbury Drive, Ealing, W5 4LL | Secretary | 19 August 1996 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 August 1996 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 August 1996 | Active |
| Ms Angela Jane Watson | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Gunnersbury Drive, London, England, W5 4LL |
| Nature of control | : |
|
| Mr Garfield Anthony Watson | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Baronsmede, London, England, W5 4LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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