BEANIES CONSULTING LIMITED
Overview
| Company Name | BEANIES CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04178927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEANIES CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BEANIES CONSULTING LIMITED located?
| Registered Office Address | Apollo House Hallam Way Whitehills Business Park FY4 5FS Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEANIES CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEANIES CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for BEANIES CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Director's details changed for Dipti Popat on Aug 08, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 4 Calder Court Amy Johnson Way, Blackpool, Lancashire, FY4 2RH to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on Oct 12, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BEANIES CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPAT, Dipti | Director | Hallam Way Whitehills Business Park FY4 5FS Blackpool Apollo House England | England | British | I T Consultant | 75154150002 | ||||
| POPAT, Manisha | Secretary | 5 Marston Crescent LE8 5PY Countesthorpe Leicester | British | 75154090001 | ||||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
Who are the persons with significant control of BEANIES CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dipti Popat | Apr 06, 2016 | Hallam Way Whitehills Business Park FY4 5FS Blackpool Apollo House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0