BEANICE LIMITED

Key Data

Status

Active

Company No.

04182498

Incorporation date

19/03/2001

Size

Total Exemption Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2001)

01/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

06/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

20/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

21/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

30/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

10/09/2021

Director's details changed for Mr Andrew Mark Selley on 2021-09-07

View PDF (2 pages)

07/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

30/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

28/07/2020

Second filing for the appointment of Andrew Mark Selley as a director

View PDF (3 pages)

08/06/2020

Current accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

11/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

05/03/2020

Resolutions

View PDF (13 pages)

28/02/2020

Registered office address changed from , 4 Fincer Drive, Ivybridge, Devon, PL21 9UP to 814 Leigh Road Slough SL1 4BD on 2020-02-28

View PDF (1 pages)

28/02/2020

Notification of Yarde Farm Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

28/02/2020

Cessation of Jason Bean as a person with significant control on 2020-02-26

View PDF (1 pages)

28/02/2020

Cessation of Peter George Bean as a person with significant control on 2020-02-26

View PDF (1 pages)

28/02/2020

Appointment of James Russell Gouldie as a director on 2020-02-26

View PDF (2 pages)

28/02/2020

Appointment of Ms Alison Brogan as a director on 2020-02-26

View PDF (2 pages)

28/02/2020

Appointment of Andrew Mark Selley as a director on 2020-02-26

View PDF (3 pages)

28/02/2020

Appointment of Thamer Hamandi as a secretary on 2020-02-26

View PDF (2 pages)

28/02/2020

Termination of appointment of Peter George Bean as a director on 2020-02-26

View PDF (1 pages)

28/02/2020

Termination of appointment of Jason Bean as a director on 2020-02-26

View PDF (1 pages)

28/02/2020

Termination of appointment of Peter George Bean as a secretary on 2020-02-26

View PDF (1 pages)

26/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

26/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/01/2020

Director's details changed for Jason Bean on 2020-01-14

View PDF (2 pages)

08/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

28/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (3 pages)

12/03/2019

Director's details changed for Jason Bean on 2019-03-12

View PDF (2 pages)

12/03/2019

Director's details changed for Peter George Bean on 2019-03-12

View PDF (2 pages)

06/08/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

21/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (7 pages)

08/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

02/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

23/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

10/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

26/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

20/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

24/03/2011

Director's details changed for Peter George Bean on 2010-12-15

View PDF (2 pages)

24/03/2011

Secretary's details changed for Peter George Bean on 2010-12-15

View PDF (2 pages)

24/03/2011

Registered office address changed from , 1 Milverton Ashburton Road, Bovey Tracey, Newton Abbot, Devon, TQ13 9BY on 2011-03-24

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Peter George Bean on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Jason Bean on 2010-03-29

View PDF (2 pages)

22/10/2009

Statement of capital following an allotment of shares on 2009-09-15

View PDF (2 pages)

09/10/2009

Termination of appointment of Stephen Bean as a director

View PDF (1 pages)

17/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

23/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

31/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

16/05/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

31/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

31/03/2006

Registered office changed on 31/03/06 from: 1 fincer drive, ivybridge, devon PL21 9UP

View PDF (1 pages)

31/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

30/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

31/03/2004

Ad 26/03/04--------- £ si 999@1=999 £ ic 2/1001

View PDF (2 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

15/08/2003

New director appointed

View PDF (2 pages)

28/04/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

22/10/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

08/10/2002

Ad 01/05/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

03/09/2002

Strike-off action suspended

View PDF (1 pages)

03/09/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

19/03/2001

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
0.00
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
C & M REGISTRARS LIMITED	Nominee Director	19/03/2001 - 19/03/2001	2135
C & M SECRETARIES LIMITED	Nominee Secretary	19/03/2001 - 19/03/2001	1867
Bean, Jason	Director	10/07/2003 - 26/02/2020	-
Bean, Peter George	Director	26/03/2004 - 26/02/2020	-
Gouldie, James Russell	Director	26/02/2020 - Present	5

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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15/04/1996

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

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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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Description

About BEANICE LIMITED

BEANICE LIMITED is an(a) Active company incorporated on 19/03/2001 with the registered office located at 814 Leigh Road, Slough SL1 4BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEANICE LIMITED?

BEANICE LIMITED is currently Active. It was registered on 19/03/2001 .

Where is BEANICE LIMITED located?

BEANICE LIMITED is registered at 814 Leigh Road, Slough SL1 4BD.

What does BEANICE LIMITED do?

BEANICE LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for BEANICE LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-19 with no updates.