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BEANSUP LTD

BEANSUP LTD

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

    • Overview

    Company NameBEANSUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621187
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEANSUP LTD?

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

    Where is BEANSUP LTD located?

    Registered Office Address
    1 The Courtyard
    Florida Manor, 12 Florida Road,
    BT23 6RU Killinchy
    Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEANSUP LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for BEANSUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5 Thorny Hill Road Killinchy Newtownards BT23 6TB Northern Ireland to 1 the Courtyard Florida Manor, 12 Florida Road, Killinchy Newtownards BT23 6RU on Nov 02, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2016 to Jan 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 30, 2016 with updates

    		7 pagesCS01

    Registered office address changed from C/O Feb Pearl Assurance House 2 Donegall Square East Belfast BT1 5HH to 5 Thorny Hill Road Killinchy Newtownards BT23 6TB on Aug 22, 2016

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 12.9
    		SH01

    Statement of capital following an allotment of shares on Jun 30, 2015

    • Capital: GBP 12.9
    		3 pagesSH01

    Appointment of Mr John Patterson Kelly as a director on Jun 30, 2015

    		2 pagesAP01

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

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2014 to Aug 31, 2014

    		1 pagesAA01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 11.1
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on May 01, 2014

    • Capital: GBP 11.1
    		3 pagesSH01

    Termination of appointment of John Kelly as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BEANSUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Ross Steen
    Florida Manor, 12 Florida Road,
    BT23 6RU Killinchy
    1 The Courtyard
    Newtownards
    Northern Ireland
    		Director
    Florida Manor, 12 Florida Road,
    BT23 6RU Killinchy
    1 The Courtyard
    Newtownards
    Northern Ireland
    		Northern IrelandBritish180482380001
    KELLY, John Patterson
    Florida Manor, 12 Florida Road,
    BT23 6RU Killinchy
    1 The Courtyard
    Newtownards
    Northern Ireland
    		Director
    Florida Manor, 12 Florida Road,
    BT23 6RU Killinchy
    1 The Courtyard
    Newtownards
    Northern Ireland
    		Northern IrelandBritish143309910001
    KELLY, John Patterson
    c/o Feb
    2 Donegall Square East
    BT1 5HH Belfast
    Pearl Assurance House
    Northern Ireland
    		Director
    c/o Feb
    2 Donegall Square East
    BT1 5HH Belfast
    Pearl Assurance House
    Northern Ireland
    		Northern IrelandBritish143309910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEANSUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Patterson Kelly
    Killinchy
    BT23 6TB Newtownards
    5 Thorny Hill Road
    County Down
    Northern Ireland
    		Apr 06, 2016
    Killinchy
    BT23 6TB Newtownards
    5 Thorny Hill Road
    County Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ross Steen Hamilton
    BT55 7FW Portstewart
    94 Mill Road
    Co Londonderry
    Northern Ireland
    		Apr 06, 2016
    BT55 7FW Portstewart
    94 Mill Road
    Co Londonderry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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