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BEANSTALK HOLDINGS LIMITED

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

This company is commonly known as Beanstalk Holdings Limited. The company was founded 5 years ago and was given the registration number 11633100. The firm's registered office is in SOUTHAMPTON. You can find them at Enterprise House, Ocean Way, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEANSTALK HOLDINGS LIMITED
Company Number:11633100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Enterprise House, Ocean Way, Southampton, United Kingdom, SO14 3XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Ocean Way, Southampton, United Kingdom, SO14 3XB

Director19 October 2018Active
Enterprise House, Ocean Way, Southampton, United Kingdom, SO14 3XB

Director19 October 2018Active
Enterprise House, Ocean Way, Southampton, United Kingdom, SO14 3XB

Director07 May 2019Active

People with Significant Control

Mr Jack Hunter Symons
Notified on:19 October 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Enterprise House, Ocean Way, Southampton, United Kingdom, SO14 3XB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2022-10-07Resolution

Resolution.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-11-17Capital

Capital allotment shares.

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2020-11-13Capital

Capital alter shares subdivision.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-09-30Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-01-03Officers

Termination director company with name termination date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-07Accounts

Change account reference date company current extended.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-07-31Resolution

Resolution.

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2019-07-31Resolution

Resolution.

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2019-07-10Capital

Capital cancellation shares.

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2019-07-10Capital

Capital return purchase own shares.

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2019-05-16Officers

Appoint person director company with name date.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-19Incorporation

Incorporation company.

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