BURY & BEAN LTD - Retail sale via stalls and markets of other goods - A business based in United Kingdom registered with Companies House

Company Overview

About Bury & Bean Ltd

BURY & BEAN LTD was founded on 2002-07-02 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Bury & Bean Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BURY & BEAN LTD

Legal Registered Office

6 HIGH STREET
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8AA
Other companies in AL4

Previous Names

BODYTHING LIMITED

18/10/2007

Filing Information

Company Number		04475393
Company ID Number		04475393
Date formed		2002-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB798906551

Last Datalog update:	2024-08-05 13:18:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURY & BEAN LTD
The accountancy firm based at this address is HEXAGON MANAGEMENT LIMITED

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Company Officers of BURY & BEAN LTD

Current Directors

Officer	Role	Date Appointed
SHELLEY MARGARET BRADDOCK OVERBURY	Company Secretary	2002-07-02
STEFAN OVERBURY	Director	2002-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG SECRETARIES LIMITED	Nominated Secretary	2002-07-02	2002-07-02
SDG REGISTRARS LIMITED	Nominated Director	2002-07-02	2002-07-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-25		Director's details changed for Mrs Shelley Margaret Braddock-Overbury on 2024-07-25
2024-07-25		Director's details changed for Mr Stefan Overbury on 2024-07-25
2024-07-25		CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-07-25		Change of details for Mrs Shelley Margaret Braddock-Overbury as a person with significant control on 2024-07-25
2024-07-25		Change of details for Mr Stefan Overbury as a person with significant control on 2024-07-25
2024-06-27		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-04-05		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY MARGARET BRADDOCK-OVERBURY
2022-05-03		Unaudited abridged accounts made up to 2021-10-31
2022-01-17	CH01	Director's details changed for Shelley Margaret Braddock-Overbury on 2021-12-18
2022-01-17	PSC04	Change of details for Mr Stefan Overbury as a person with significant control on 2021-12-18
2022-01-17		Director's details changed for Mr Stefan Overbury on 2021-12-18
2022-01-17		Director's details changed for Mr Stefan Overbury on 2021-12-18
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-05-17	AP01	DIRECTOR APPOINTED SHELLEY MARGARET BRADDOCK-OVERBURY
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-08	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	02/07/12 ANNUAL RETURN FULL LIST
2012-04-17	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13	AR01	02/07/11 ANNUAL RETURN FULL LIST
2011-05-16	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02	AR01	02/07/10 ANNUAL RETURN FULL LIST
2010-08-02	CH01	Director's details changed for Stefan Overbury on 2010-07-02
2010-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR SHELLEY MARGARET BRADDOCK OVERBURY on 2010-07-02
2010-05-04	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26	AA01	Previous accounting period shortened from 31/01/10 TO 31/10/09
2009-11-06	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27	363a	Return made up to 02/07/09; full list of members
2009-07-17	225	Accounting reference date extended from 31/10/2008 to 31/01/2009
2008-07-22	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-04-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-18	CERTNM	COMPANY NAME CHANGED BODYTHING LIMITED CERTIFICATE ISSUED ON 18/10/07
2007-07-25	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-11	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 25 SANDRIDGE ROAD ST. ALBANS HERTFORDSHIRE AL1 4AE
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-23	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-12	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-08	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-08	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2003-03-08	88(2)R	AD 01/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-07	288b	DIRECTOR RESIGNED
2002-08-07	288b	SECRETARY RESIGNED
2002-08-07	288a	NEW SECRETARY APPOINTED
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-07-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47890 - Retail sale via stalls and markets of other goods

Licences & Regulatory approval

We could not find any licences issued to BURY & BEAN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURY & BEAN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURY & BEAN LTD

Intangible Assets

Patents

We have not found any records of BURY & BEAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BURY & BEAN LTD

Trademarks

We have not found any records of BURY & BEAN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURY & BEAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47890 - Retail sale via stalls and markets of other goods) as BURY & BEAN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BURY & BEAN LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BURY & BEAN LTD

Date	Import Code	Imported Goods classification description
2014-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-04-01	39241000	Tableware and kitchenware, of plastics
2013-08-01	39241000	Tableware and kitchenware, of plastics
2013-04-01	39241000	Tableware and kitchenware, of plastics
2012-07-01	39241000	Tableware and kitchenware, of plastics
2011-07-01	39241000	Tableware and kitchenware, of plastics
2010-10-01	39241000	Tableware and kitchenware, of plastics
2010-06-01	39241000	Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURY & BEAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURY & BEAN LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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