This company is commonly known as Beanwave Ltd. The company was founded 15 years ago and was given the registration number 06809887. The firm's registered office is in TOWCESTER. You can find them at The Old Shacks Barn 28 Little London, Silverstone, Towcester, Northamptonshire. This company's SIC code is 73110 - Advertising agencies.
Name | : | BEANWAVE LTD |
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Company Number | : | 06809887 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2009 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Shacks Barn 28 Little London, Silverstone, Towcester, Northamptonshire, England, NN12 8UP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38, Addington Road, Buckingham, United Kingdom, MK18 1PD | Director | 04 February 2009 | Active |
55, Corncrake Way, Bicester, United Kingdom, OX26 6UF | Director | 04 February 2009 | Active |
Mr James Louis Bristow | ||
Notified on | : | 04 February 2017 |
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Status | : | Active |
Date of birth | : | October 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Shacks Barn, 28 Little London, Towcester, England, NN12 8UP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Address | Change sail address company with old address new address. | Download |
2018-01-25 | Address | Move registers to registered office company with new address. | Download |
2018-01-25 | Address | Move registers to registered office company with new address. | Download |
2017-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-31 | Address | Change registered office address company with date old address new address. | Download |
2017-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Address | Move registers to sail company with new address. | Download |
2016-12-19 | Address | Change sail address company with new address. | Download |
2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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