BEANZSOFT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beanzsoft Limited. The company was founded 16 years ago and was given the registration number 06939659. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BEANZSOFT LIMITED |
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| Company Number | : | 06939659 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19 Moorcroft, Harlington Road, Uxbridge, United Kingdom, UB8 3HD | Director | 19 June 2009 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS | Director | 19 June 2009 | Active |
| 4, Kings Road, Sale, United Kingdom, M33 6BN | Director | 19 June 2009 | Active |
People with Significant Control
| Mr Dipak Maniar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Murtaza Kanchwala |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Moorcroft, Harlington Road, Uxbridge, United Kingdom, UB8 3HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)