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BEAN PAY LIMITED

BEAN PAY LIMITED

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

    • Overview

    Company NameBEAN PAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05572430
    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 BEAN PAY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BEAN PAY LIMITED located?

    Registered Office Address
    Derngate Mews
    Derngate
    NN1 1UE Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAN PAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEAN PAY LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for BEAN PAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 21, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Change of details for Mr Mark Anthony Robinson as a person with significant control on Oct 20, 2017

    		2 pagesPSC04

    Director's details changed for Mr Mark Anthony Robinson on Oct 20, 2017

    		2 pagesCH01

    Secretary's details changed for Mrs Jane Louise Robinson on Oct 20, 2017

    		1 pagesCH03

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of BEAN PAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Jane Louise
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    		Secretary
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    		British64415910001
    ROBINSON, Mark Anthony
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    		Director
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    		EnglandBritish64415980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAN PAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Robinson
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    		Apr 06, 2016
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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