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BEANS AND GROUND LTD

BEANS AND GROUND LTD

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

    • Overview

    Company NameBEANS AND GROUND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627497
    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 BEANS AND GROUND LTD?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via stalls and markets of food, beverages and tobacco products (47810) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEANS AND GROUND LTD located?

    Registered Office Address
    3 Innovation House
    Belfast Road
    BT30 9UP Downpatrick
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEANS AND GROUND LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BEANS AND GROUND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Rigden Group as a person with significant control on Jun 01, 2020

    		2 pagesPSC02

    Confirmation statement made on Oct 28, 2020 with updates

    		5 pagesCS01

    Cessation of Rigden Holdings Ltd as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mrs Kiera Rigden on Oct 28, 2019

    		2 pagesCH01

    Registered office address changed from Office 3 Knowledge House Down Business Centre 46 Belfast Road Downpatrick BT30 9UP Northern Ireland to 3 Innovation House Belfast Road Downpatrick Down BT30 9UP on Oct 29, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Oct 28, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Notification of Rigden Holdings Ltd as a person with significant control on Mar 31, 2017

    		2 pagesPSC02

    Confirmation statement made on Oct 28, 2017 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Oct 28, 2017

    		2 pagesPSC09

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

    		2 pagesAA

    Director's details changed for Ms Kiera Nadine Schacht on Nov 06, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Director's details changed for Ms Kiera Nadine Schacht on Apr 21, 2016

    		2 pagesCH01

    Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA to Office 3 Knowledge House Down Business Centre 46 Belfast Road Downpatrick BT30 9UP on Apr 21, 2016

    		1 pagesAD01

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2015

    Statement of capital on Dec 28, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ms Kiera Nadine Schacht on Dec 28, 2015

    		2 pagesCH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEANS AND GROUND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGDEN, Kiera Nadine
    Belfast Road
    BT30 9UP Downpatrick
    3 Innovation House
    Down
    Northern Ireland
    		Director
    Belfast Road
    BT30 9UP Downpatrick
    3 Innovation House
    Down
    Northern Ireland
    		Northern IrelandGerman167807120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEANS AND GROUND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rigden Group
    Belfast Road
    BT30 9UP Downpatrick
    3 Innovation House
    Down
    Northern Ireland
    		Jun 01, 2020
    Belfast Road
    BT30 9UP Downpatrick
    3 Innovation House
    Down
    Northern Ireland
    		No
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityUk Companies Act
    Place RegisteredRigden Group Ltd
    Registration NumberNi669724
    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.
    Rigden Holdings Ltd
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Office 3 Knowledge House
    Northern Ireland
    		Mar 31, 2017
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Office 3 Knowledge House
    Northern Ireland
    		Yes
    Legal FormLtd
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberNi630364
    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

    What are the latest statements on persons with significant control for BEANS AND GROUND LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2016Mar 31, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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