BEANPLANET LTD

Key Data

Status

Active

Company No.

03238038

Incorporation date

15/08/1996

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1996)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

23/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

20/11/2024

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

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

14/12/2023

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

View PDF (8 pages)

03/11/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (8 pages)

14/10/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (8 pages)

13/10/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

30/12/2020

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

View PDF (8 pages)

24/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

02/07/2020

Director's details changed for Mr Garfield Anthony Watson on 2020-07-02

View PDF (2 pages)

02/07/2020

Change of details for Mr Garfield Anthony Watson as a person with significant control on 2020-07-02

View PDF (3 pages)

02/07/2020

Registered office address changed from 7 Gunnersbury Drive Ealing London W5 4LL to 6 Baronsmede London W5 4LT on 2020-07-02

View PDF (1 pages)

02/07/2020

Director's details changed for Mr Garfield Anthony Watson on 2020-07-02

View PDF (2 pages)

31/12/2019

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

View PDF (8 pages)

18/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

21/12/2018

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

View PDF (7 pages)

24/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

24/09/2018

Termination of appointment of Angela Jane Watson as a secretary on 2018-09-24

View PDF (1 pages)

24/09/2018

Cessation of Angela Jane Watson as a person with significant control on 2018-04-07

View PDF (1 pages)

20/12/2017

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

View PDF (8 pages)

10/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

05/09/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

14/12/2016

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

View PDF (7 pages)

19/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (7 pages)

18/12/2015

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

View PDF (7 pages)

18/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

06/02/2015

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

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

23/12/2013

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

View PDF (7 pages)

07/10/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

26/10/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

20/12/2011

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

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

24/12/2010

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

View PDF (5 pages)

02/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

02/10/2010

Director's details changed for Garfield Anthony Watson on 2010-08-15

View PDF (2 pages)

04/01/2010

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

View PDF (7 pages)

26/10/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (3 pages)

02/01/2009

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

View PDF (5 pages)

07/10/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

14/12/2006

Registered office changed on 14/12/06 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP

View PDF (1 pages)

09/10/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

02/05/2006

Certificate of change of name

View PDF (2 pages)

07/02/2006

Registered office changed on 07/02/06 from: 72 bilton road perivale middlesex UB6 7DE

View PDF (1 pages)

20/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

25/11/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

21/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

08/09/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

05/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

11/09/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

26/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

12/09/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

11/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

09/10/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

28/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

23/08/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

10/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

08/09/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

12/07/1999

Ad 09/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

20/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

08/09/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

06/05/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

04/03/1997

Registered office changed on 04/03/97 from: suites 6/7 research house fraser road perivale middlesex UB6 7AQ

View PDF (1 pages)

16/10/1996

Registered office changed on 16/10/96 from: research house fraser road perivale middlesex UB6 7AQ

View PDF (1 pages)

19/09/1996

New secretary appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

15/08/1996

Incorporation

View PDF (12 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

10/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
1
1.57K
-
0.00
16.65K
-

2022
1
28.74K
-
0.00
53.10K
-

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/08/1996 - 19/08/1996	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	15/08/1996 - 19/08/1996	12878
Watson, Angela Jane	Secretary	19/08/1996 - 24/09/2018	-
Mr Garfield Anthony Watson	Director	19/08/1996 - Present	2

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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Mixed farming

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02153348

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No. of employees:

Description

About BEANPLANET LTD

BEANPLANET LTD is an(a) Active company incorporated on 15/08/1996 with the registered office located at 6 Baronsmede, London W5 4LT. 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 BEANPLANET LTD?

BEANPLANET LTD is currently Active. It was registered on 15/08/1996 .

Where is BEANPLANET LTD located?

BEANPLANET LTD is registered at 6 Baronsmede, London W5 4LT.

What does BEANPLANET LTD do?

BEANPLANET LTD operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for BEANPLANET LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.