BEANOLOGY LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	1 Forstal Road ME20 7AU Aylesford England
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

Filings

Date

Description

Document

Type

Oct 06, 2025

Confirmation statement made on Sep 11, 2025 with updates

CS01

Sep 12, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2024	Statement of capital on Sep 12, 2024 Capital: GBP 1	SH01
incorporation	Sep 12, 2024	Model articles adopted	MODEL ARTICLES

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINDER, John Martineau Thornhill Square N1 1BE London 56 England	Sep 12, 2024		Director	Thornhill Square N1 1BE London 56 England		England	British	1956-7		1578300002

Persons with significant controls

Name

Notified On

Address

Ceased

Clever Vending Company Limited

Sep 12, 2024

Forstal Road

ME20 7AU Aylesford

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	09588983

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.

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.
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