BEANOS ESTATES LIMITED

BEANOS ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEANOS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05455387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEANOS ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEANOS ESTATES LIMITED located?

    Registered Office Address
    52 Fore Street
    PL17 7AJ Callington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEANOS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BEANOS ESTATES LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for BEANOS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 52 Fore Street Callington PL17 7AJ on Feb 22, 2017

    1 pagesAD01

    Annual return made up to May 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Who are the officers of BEANOS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLY, Nicholas James
    Ambleton House
    Pengelly Linkinhorne
    PL17 8QP Callington
    Cornwall
    Secretary
    Ambleton House
    Pengelly Linkinhorne
    PL17 8QP Callington
    Cornwall
    British95753130001
    EARLY, Jennifer, Dr
    Ambleton House
    Linkinhorne
    PL17 8QP Callington
    Cornwall
    Director
    Ambleton House
    Linkinhorne
    PL17 8QP Callington
    Cornwall
    EnglandBritish105613120001
    EARLY, Nicholas James
    Ambleton House
    Pengelly Linkinhorne
    PL17 8QP Callington
    Cornwall
    Director
    Ambleton House
    Pengelly Linkinhorne
    PL17 8QP Callington
    Cornwall
    EnglandBritish95753130001
    THORNE, Alexander Thomas
    31 Houndiscombe Road
    Mutley
    PL4 6HA Plymouth
    Devon
    Secretary
    31 Houndiscombe Road
    Mutley
    PL4 6HA Plymouth
    Devon
    British102438520001
    BURNARD, Ivan Leslie
    31 Houndiscombe Road
    Mutley
    PL4 6HA Plymouth
    Devon
    Director
    31 Houndiscombe Road
    Mutley
    PL4 6HA Plymouth
    Devon
    British92184450001

    Who are the persons with significant control of BEANOS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jennifer Early
    Fore Street
    PL17 7AJ Callington
    52
    England
    Jul 01, 2016
    Fore Street
    PL17 7AJ Callington
    52
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas James Early
    Fore Street
    PL17 7AJ Callington
    52
    England
    Jul 01, 2016
    Fore Street
    PL17 7AJ Callington
    52
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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