PEAS OR BEANS LTD

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

    Company NamePEAS OR BEANS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05983050
    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 PEAS OR BEANS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PEAS OR BEANS LTD located?

    Registered Office Address
    12 Columbine Way Eliot Gardens
    Bedworth
    CV12 0GF Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAS OR BEANS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEAS OR BEANS LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for PEAS OR BEANS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jaimie Hughes Marriott as a secretary on Oct 01, 2024

    1 pagesTM02

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

    10 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

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

    8 pagesAA

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

    9 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2014

    Statement of capital on Nov 29, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of PEAS OR BEANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGKISS, Joanne
    Eliot Gardens
    Bedworth
    CV12 0GF Coventry
    12 Columbine Way
    Director
    Eliot Gardens
    Bedworth
    CV12 0GF Coventry
    12 Columbine Way
    EnglandBritish128672010001
    CULLEN, Katy
    16 Raleigh Road
    CV2 4AA Coventry
    West Midlands
    Secretary
    16 Raleigh Road
    CV2 4AA Coventry
    West Midlands
    British119673060001
    HUGHES MARRIOTT, Jaimie
    Eliot Gardens
    Bedworth
    CV12 0GF Coventry
    12 Columbine Way
    Secretary
    Eliot Gardens
    Bedworth
    CV12 0GF Coventry
    12 Columbine Way
    British128671830001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MCDONNELL, Keith Philip
    28 Lincroft Crescent
    CV5 8GU Coventry
    West Midlands
    Director
    28 Lincroft Crescent
    CV5 8GU Coventry
    West Midlands
    EnglandEnglish119673100001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PEAS OR BEANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanne Margaret Hodgkiss
    Eliot Gardens
    Bedworth
    CV12 0GF Coventry
    12 Columbine Way
    Apr 06, 2016
    Eliot Gardens
    Bedworth
    CV12 0GF Coventry
    12 Columbine Way
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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