This company is commonly known as The Beanie House Limited. The company was founded 24 years ago and was given the registration number 03853583. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Unit 3 C Regent Park Industrial Estate, Summerleys Road, Princes Risborough, Buckinghamshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
| Name | : | THE BEANIE HOUSE LIMITED |
|---|---|---|
| Company Number | : | 03853583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 C Regent Park Industrial Estate, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Redcurrant Avenue, Aylesbury, United Kingdom, HP18 0ZH | Secretary | 21 February 2000 | Active |
| 35 Redcurrant Avenue, Aylesbury, United Kingdom, HP18 0ZH | Director | 05 October 1999 | Active |
| 18 Wrights Lane, Prestwood, Great Missenden, HP16 0LH | Secretary | 05 October 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 October 1999 | Active |
| 11 Harborfields Court, Greenlawn, 11740 New York Usa, FOREIGN | Director | 05 October 1999 | Active |
| Mr Marcel Russell Oxlade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C3, Regent Park Industrial Estate, Princes Risborough, England, HP27 9LE |
| Nature of control | : |
|
| Mrs Clare Elaine Oxlade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C3, Regent Park Industrial Estate, Princes Risborough, England, HP27 9LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-14 | Resolution | Resolution. | Download |
| 2024-02-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Officers | Change person secretary company with change date. | Download |
| 2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Officers | Change person secretary company with change date. | Download |
| 2020-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Persons with significant control | Change to a person with significant control. | Download |
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