BEAN INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

07452818

Incorporation date

26/11/2010

Size

Micro Entity

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2010)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

27/06/2025

Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to 13 Mosquito Road Upper Cambourne Cambridge CB23 6FJ on 2025-06-27

View PDF (1 pages)

27/06/2025

Change of details for Mirula Alexandra Balascan as a person with significant control on 2025-06-27

View PDF (2 pages)

27/06/2025

Director's details changed for Mirula Alexandra Balascan on 2025-06-27

View PDF (2 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

13/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

02/08/2023

Cessation of David Frederick Weil as a person with significant control on 2023-07-21

View PDF (1 pages)

02/08/2023

Appointment of Mirula Alexandra Balascan as a director on 2023-07-21

View PDF (2 pages)

02/08/2023

Termination of appointment of Chaunce Wai Hung Lee as a director on 2023-07-21

View PDF (1 pages)

02/08/2023

Notification of Mirula Alexandra Balascan as a person with significant control on 2023-07-21

View PDF (2 pages)

02/08/2023

Termination of appointment of David Frederick Weil as a director on 2023-07-21

View PDF (1 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

02/12/2022

Change of details for Mr David Frederick Weil as a person with significant control on 2022-08-04

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

23/11/2022

Director's details changed for Mr David Frederick Weil on 2016-04-06

View PDF (2 pages)

15/09/2022

Resolutions

View PDF (2 pages)

13/09/2022

Cancellation of shares. Statement of capital on 2022-08-04

View PDF (4 pages)

21/12/2021

Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21

View PDF (1 pages)

10/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

19/11/2021

Appointment of Mr Chaunce Wai Hung Lee as a director on 2021-11-17

View PDF (2 pages)

19/11/2021

Termination of appointment of Shau Fu Wong as a director on 2021-11-17

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

29/07/2021

Termination of appointment of Matthew Philip Johnson as a director on 2021-07-29

View PDF (1 pages)

07/06/2021

Appointment of Mr Shau Fu Wong as a director on 2021-05-31

View PDF (2 pages)

11/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

11/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

26/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

29/10/2018

Change of details for Mr David Frank Weil as a person with significant control on 2018-10-29

View PDF (2 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

18/10/2017

Change of details for Mr David Frank Weil as a person with significant control on 2017-10-01

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

01/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (10 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

17/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

28/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

22/01/2014

Statement of capital following an allotment of shares on 2014-01-20

View PDF (3 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

30/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

29/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

16/12/2011

Director's details changed for Mr David Frederick Weil on 2011-11-26

View PDF (2 pages)

16/12/2011

Director's details changed for Mr Matthew Philip Johnson on 2011-11-26

View PDF (2 pages)

07/11/2011

Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom on 2011-11-07

View PDF (1 pages)

11/01/2011

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

26/11/2010

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.85M
-
0.00
4.84K
-

2022
2
1.79M
-
0.00
993.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weil, David Frederick	Director	26/11/2010 - 21/07/2023	8
Johnson, Matthew Philip	Director	26/11/2010 - 29/07/2021	3
Mirula Alexandra Balascan	Director	21/07/2023 - Present	-
Lee, Chaunce Wai Hung	Director	17/11/2021 - 21/07/2023	-
Wong, Shau Fu	Director	31/05/2021 - 17/11/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEAN INDUSTRIES LIMITED

BEAN INDUSTRIES LIMITED is an(a) Active company incorporated on 26/11/2010 with the registered office located at 13 Mosquito Road, Upper Cambourne, Cambridge CB23 6FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAN INDUSTRIES LIMITED?

BEAN INDUSTRIES LIMITED is currently Active. It was registered on 26/11/2010 .

Where is BEAN INDUSTRIES LIMITED located?

BEAN INDUSTRIES LIMITED is registered at 13 Mosquito Road, Upper Cambourne, Cambridge CB23 6FJ.

What does BEAN INDUSTRIES LIMITED do?

BEAN INDUSTRIES LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for BEAN INDUSTRIES LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-01 with no updates.