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BEANSTALK HOLDINGS LIMITED

BEANSTALK HOLDINGS LIMITED

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

    • Overview

    Company NameBEANSTALK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11633100
    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 BEANSTALK HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BEANSTALK HOLDINGS LIMITED located?

    Registered Office Address
    Enterprise House
    Ocean Way
    SO14 3XB Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEANSTALK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BEANSTALK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for BEANSTALK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 116331000001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Second filing of Confirmation Statement dated Sep 01, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2024

    		9 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 03/12/2024.

    Director's details changed for Mr Jack Hunter Symons on Jul 26, 2024

    		2 pagesCH01

    Change of details for Mr Jack Hunter Symons as a person with significant control on Jul 26, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Statement of capital following an allotment of shares on Nov 03, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Sub-division of shares on Nov 03, 2020

    		4 pagesSH02

    Confirmation statement made on Oct 01, 2020 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Oct 18, 2019

    		7 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2020

    		8 pagesAA

    Termination of appointment of Daniel Justin Umfleet as a director on Dec 13, 2019

    		1 pagesTM01

    Director's details changed for Mr Jack Hunter Symons on Nov 14, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 18, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 30, 2020Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/09/2020.

    Change of details for Mr Jack Hunter Symons as a person with significant control on Nov 14, 2019

    		2 pagesPSC04

    Current accounting period extended from Oct 31, 2019 to Feb 28, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of BEANSTALK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Jack Hunter
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    United Kingdom
    		Director
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    United Kingdom
    		United KingdomBritish211641410004
    ZARB-COUSIN, Matthew George Lawrence
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    United Kingdom
    		Director
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    United Kingdom
    		United KingdomBritish190503320001
    UMFLEET, Daniel Justin
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    United Kingdom
    		Director
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    United Kingdom
    		EnglandAmerican216721740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEANSTALK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jack Hunter Symons
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    United Kingdom
    		Oct 19, 2018
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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