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BEANS AND GROUND LTD

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

This company is commonly known as Beans And Ground Ltd. The company was founded 9 years ago and was given the registration number NI627497. The firm's registered office is in DOWNPATRICK. You can find them at 3 Innovation House, Belfast Road, Downpatrick, Down. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:BEANS AND GROUND LTD
Company Number:NI627497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2014
End of financial year:31 October 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Innovation House, Belfast Road, Downpatrick, Down, Northern Ireland, BT30 9UP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Innovation House, Belfast Road, Downpatrick, Northern Ireland, BT30 9UP

Director28 October 2014Active

People with Significant Control

Rigden Group
Notified on:01 June 2020
Status:Active
Country of residence:Northern Ireland
Address:3 Innovation House, Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rigden Holdings Ltd
Notified on:31 March 2017
Status:Active
Country of residence:Northern Ireland
Address:Office 3 Knowledge House, Down Business Centre, Downpatrick, Northern Ireland, BT30 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-24Dissolution

Dissolution application strike off company.

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2020-11-01Persons with significant control

Notification of a person with significant control.

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2020-11-01Confirmation statement

Confirmation statement with updates.

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2020-11-01Persons with significant control

Cessation of a person with significant control.

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2020-08-02Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Address

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

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2019-06-15Accounts

Accounts with accounts type dormant.

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2018-11-04Confirmation statement

Confirmation statement with updates.

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2018-08-12Accounts

Accounts with accounts type dormant.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-28Confirmation statement

Confirmation statement with updates.

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2017-10-28Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-11-06Officers

Change person director company with change date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-24Accounts

Accounts with accounts type dormant.

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2016-04-21Officers

Change person director company with change date.

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2016-04-21Address

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

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Officers

Change person director company with change date.

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2014-10-28Incorporation

Incorporation company.

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