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BEANCO LIMITED

BEANCO LIMITED

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

    • Overview

    Company NameBEANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190600
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEANCO LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BEANCO LIMITED located?

    Registered Office Address
    2 Braid Hills Avenue
    Edinburgh
    EH10 6LQ Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEANCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BEANCO LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for BEANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		14 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 31, 2012

    		7 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BEANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHITTLEBURGH, Nicola Jane
    2 Braid Hills Avenue
    EH10 6LQ Edinburgh
    Midlothian
    		Secretary
    2 Braid Hills Avenue
    EH10 6LQ Edinburgh
    Midlothian
    		BritishChartered Accountant60861410002
    CHITTLEBURGH, Jeremy Michael
    2 Braid Hills Avenue
    EH10 6LQ Edinburgh
    Midlothian
    		Director
    2 Braid Hills Avenue
    EH10 6LQ Edinburgh
    Midlothian
    		ScotlandBritishChartered Accountant51114310003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CHITTLEBURGH, Nicola Jane
    17 Pentland Terrace
    EH10 6HA Edinburgh
    		Director
    17 Pentland Terrace
    EH10 6HA Edinburgh
    		BritishChartered Accountant60861410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Michael Chittleburgh
    2 Braid Hills Avenue
    Edinburgh
    EH10 6LQ Midlothian
    		Apr 06, 2016
    2 Braid Hills Avenue
    Edinburgh
    EH10 6LQ Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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