BEANIES THE FLAVOUR CO. LTD.

Key Data

Status

Active

Company No.

07804284

Incorporation date

10/10/2011

Size

Small

Classification

Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2011)

20/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (4 pages)

05/02/2026

Satisfaction of charge 078042840008 in full

View PDF (1 pages)

25/07/2025

Appointment of Mr Mark Anthony Stangroom as a director on 2025-06-11

View PDF (2 pages)

25/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

01/07/2025

Resolutions

View PDF (1 pages)

01/07/2025

Resolutions

View PDF (1 pages)

30/06/2025

Registration of charge 078042840012, created on 2025-06-27

View PDF (13 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-02-24

View PDF (3 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

24/06/2025

Termination of appointment of John Arthur Evans as a director on 2025-06-01

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

03/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

24/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

31/01/2024

Registration of charge 078042840011, created on 2024-01-29

View PDF (14 pages)

14/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

08/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

25/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

21/04/2023

Termination of appointment of Mark Anthony Stangroom as a director on 2023-04-19

View PDF (1 pages)

21/04/2023

Termination of appointment of John Duncan Spurr as a director on 2023-04-19

View PDF (1 pages)

21/04/2023

Appointment of Mr Ioannis Benopoulos as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Appointment of Mr Vasileios Katsos as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Appointment of Mr Theodoros Matsantonis as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Vasileios Katsos on 2023-04-19

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Theodoros Matsantonis on 2023-04-19

View PDF (2 pages)

22/12/2022

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

View PDF (13 pages)

07/11/2022

Registration of charge 078042840010, created on 2022-10-27

View PDF (13 pages)

28/07/2022

Registration of charge 078042840009, created on 2022-07-26

View PDF (21 pages)

12/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

30/07/2021

Satisfaction of charge 078042840007 in full

View PDF (1 pages)

01/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

28/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

12/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

05/04/2020

Director's details changed for Mr Mark Philip Porteous on 2020-04-02

View PDF (2 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (6 pages)

14/03/2019

Appointment of Mr Mark Anthony Stangroom as a director on 2019-03-14

View PDF (2 pages)

19/02/2019

Resolutions

View PDF (23 pages)

18/02/2019

Change of share class name or designation

View PDF (2 pages)

18/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/02/2019

Notification of Progress 2019 Limited as a person with significant control on 2019-02-07

View PDF (2 pages)

12/02/2019

Cessation of John Arthur Evans as a person with significant control on 2019-02-07

View PDF (1 pages)

31/01/2019

Registration of charge 078042840008, created on 2019-01-30

View PDF (14 pages)

24/01/2019

Satisfaction of charge 078042840002 in full

View PDF (1 pages)

24/01/2019

Satisfaction of charge 078042840003 in full

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

28/11/2018

Registration of charge 078042840007, created on 2018-11-27

View PDF (22 pages)

25/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (6 pages)

25/09/2018

Registration of charge 078042840006, created on 2018-09-25

View PDF (20 pages)

25/09/2018

Registration of charge 078042840005, created on 2018-09-25

View PDF (24 pages)

05/09/2018

Registration of charge 078042840004, created on 2018-09-05

View PDF (23 pages)

17/05/2018

Satisfaction of charge 078042840001 in full

View PDF (4 pages)

24/01/2018

Director's details changed for Mr John Duncan Spurr on 2018-01-18

View PDF (2 pages)

09/01/2018

Registered office address changed from Beanies the Flavour Co. Ltd Faverdale North Darlington Co Durham DL3 0PH to Beanies the Flavour Co. Ltd Faverdale North Darlington County Durham DL3 0PH on 2018-01-09

View PDF (1 pages)

09/11/2017

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

View PDF (12 pages)

26/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (6 pages)

13/06/2017

Appointment of Mr John Duncan Spurr as a director on 2017-06-12

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

27/09/2016

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

View PDF (9 pages)

15/08/2016

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

24/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

24/11/2015

Appointment of Mr Mark Philip Porteous as a secretary on 2015-11-24

View PDF (2 pages)

24/11/2015

Director's details changed for Mr Mark Philip Porteous on 2015-11-24

View PDF (2 pages)

24/11/2015

Termination of appointment of John Arthur Evans as a secretary on 2015-11-23

View PDF (1 pages)

28/07/2015

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

View PDF (9 pages)

11/06/2015

Registered office address changed from Evans Business Centre Durham Way South Newton Aycliffe County Durham DL5 6XP to Beanies the Flavour Co. Ltd Faverdale North Darlington Co Durham DL3 0PH on 2015-06-11

View PDF (1 pages)

19/11/2014

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

View PDF (8 pages)

11/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

07/11/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

07/11/2014

Resolutions

View PDF (2 pages)

08/09/2014

Registration of charge 078042840003, created on 2014-09-08

View PDF (8 pages)

26/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

26/11/2013

Secretary's details changed for Mr John Arthur Evans on 2013-04-18

View PDF (1 pages)

25/11/2013

Director's details changed for Mr John Arthur Evans on 2013-04-18

View PDF (2 pages)

16/07/2013

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

View PDF (5 pages)

01/07/2013

Registration of charge 078042840002

View PDF (14 pages)

27/06/2013

Previous accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

10/06/2013

Sub-division of shares on 2013-04-22

View PDF (5 pages)

04/05/2013

Registration of charge 078042840001

View PDF (61 pages)

27/10/2012

Termination of appointment of Andrew Fenner as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

17/10/2012

Appointment of Mr Mark Philip Porteous as a director

View PDF (2 pages)

17/10/2012

Director's details changed for Mr Andrew Fenner on 2012-10-17

View PDF (2 pages)

16/10/2012

Certificate of change of name

View PDF (3 pages)

13/03/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (3 pages)

01/11/2011

Registered office address changed from High Meadows Great Smeaton Northallerton North Yorkshire DL6 2EX England on 2011-11-01

View PDF (1 pages)

10/10/2011

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

+77.99 % *

* during past year

Cash in Bank

£187,775.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
44
794.05K
-
0.00
167.38K
-

2022
46
880.55K
-
0.00
105.50K
-

2023
36
734.08K
-
0.00
187.78K
-

2023
36
734.08K
-
0.00
187.78K
-

Employees

2023

Employees

36 -22 % *

Net Assets(GBP)

734.08K £-16.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

187.78K £77.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stangroom, Mark Anthony	Director	14/03/2019 - 19/04/2023	7
Stangroom, Mark Anthony	Director	11/06/2025 - Present	7
Matsantonis, Theodoros	Director	19/04/2023 - Present	-
Katsos, Vasileios	Director	19/04/2023 - Present	1
Benopoulos, Ioannis	Director	19/04/2023 - Present	1

Persons with Significant Control

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

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Description

About BEANIES THE FLAVOUR CO. LTD.

BEANIES THE FLAVOUR CO. LTD. is an(a) Active company incorporated on 10/10/2011 with the registered office located at Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham DL3 0PH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of BEANIES THE FLAVOUR CO. LTD.?

BEANIES THE FLAVOUR CO. LTD. is currently Active. It was registered on 10/10/2011 .

Where is BEANIES THE FLAVOUR CO. LTD. located?

BEANIES THE FLAVOUR CO. LTD. is registered at Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham DL3 0PH.

What does BEANIES THE FLAVOUR CO. LTD. do?

BEANIES THE FLAVOUR CO. LTD. operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

How many employees does BEANIES THE FLAVOUR CO. LTD. have?

BEANIES THE FLAVOUR CO. LTD. had 36 employees in 2023.

What is the latest filing for BEANIES THE FLAVOUR CO. LTD.?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-11 with updates.