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BEANS ON ROAST LTD

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

This company is commonly known as Beans On Roast Ltd. The company was founded 6 years ago and was given the registration number 11214324. The firm's registered office is in EGHAM. You can find them at 15 Pooley Avenue, , Egham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BEANS ON ROAST LTD
Company Number:11214324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:21 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:15 Pooley Avenue, Egham, United Kingdom, TW20 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Pooley Avenue, Egham, United Kingdom, TW20 8AB

Secretary20 February 2018Active
15, Pooley Avenue, Egham, United Kingdom, TW20 8AB

Director20 February 2018Active
52, Hazelbank Road, Chertsey, United Kingdom, KT16 8PB

Director20 February 2018Active

People with Significant Control

Mr David Hendrik Theodore Morris
Notified on:20 February 2018
Status:Active
Date of birth:August 1981
Nationality:English
Country of residence:United Kingdom
Address:52, Hazelbank Road, Chertsey, United Kingdom, KT16 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Jennings
Notified on:20 February 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:15, Pooley Avenue, Egham, United Kingdom, TW20 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-24Dissolution

Dissolution application strike off company.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-20Incorporation

Incorporation company.

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