BEANIES THE FLAVOUR CO. LTD.
Active - Accounts Filed
General Information
NAME
BEANIES THE FLAVOUR CO. LTD.
COMPANY NUMBER
07804284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
10/10/2011
(13 years and 1 months old)
WEBSITE
www.beaniesflavourco.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/2011
16/10/2012
CONTRACT COFFEE BROKERS LIMITED
COUNTY DURHAM
DL3 0PH
Telephone: 08008620235
TPS: No
Faverdale North
Darlington
County Durham DL3 0PH
DL3 0PH
Telephone: 8620235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROGRESS 2019 LIMITED | Active - Accounts Filed | View Report |
| BEANIES THE FLAVOUR CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEANIES THE FLAVOUR CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEANIES THE FLAVOUR CO. LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about BEANIES THE FLAVOUR CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2011 - Present (13 years and 1 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
17/10/2012 - Present (12 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROGRESS 2019 LIMITED | Active - Accounts Filed | View Report |
| BEANIES THE FLAVOUR CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | Mark Anthony Stangroom (921444729) has left the board |
| 25/04/2023 | John Duncan Spurr (923346065) has left the board |
| 25/04/2023 | New Board Member Ioannis Benopoulos (930821086) Appointed |
| 25/04/2023 | New Board Member Theodoros Matsantonis (930821123) Appointed |
| 25/04/2023 | New Board Member Vasileios Katsos (930821111) Appointed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Mark Anthony Stangroom (921444729) Appointed |
| 28/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 13/11/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member John Duncan Spurr (923346065) Appointed |
| 27/02/2017 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | John Arthur Evans (916365610) has left the board |
| 26/11/2015 | New Company Secretary Mark Philip Porteous (920293875) Appointed |
| 01/08/2015 | New Accounts filed |
| 15/06/2015 | Change in Reg. Office |
| 24/11/2014 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 30/11/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 31/10/2012 | Andrew Fenner (909292573) has left the board |
| 26/10/2012 | New Board Member Mark Philip Porteous (913345243) Appointed |
| 26/10/2012 | Mark Philip Porteous (917293767) has left the board |
| 20/10/2012 | New Annual Return filed |
| 19/10/2012 | New Board Member Mark Philip Porteous (917293767) Appointed |
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