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Home > England & Wales Companies > BEAUTIFUL BEAN BAGS LIMITED
Company Information for

BEAUTIFUL BEAN BAGS LIMITED

UNIT 8 BADGWORTH BARNS, NOTTING HILL WAY, WEARE, SOMERSET, BS26 2JU,
Company Registration Number
05600306
Private Limited Company
Active

Company Overview

About Beautiful Bean Bags Ltd
BEAUTIFUL BEAN BAGS LIMITED was founded on 2005-10-21 and has its registered office in Weare. The organisation's status is listed as "Active". Beautiful Bean Bags Limited 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
BEAUTIFUL BEAN BAGS LIMITED
 
Legal Registered Office
UNIT 8 BADGWORTH BARNS
NOTTING HILL WAY
WEARE
SOMERSET
BS26 2JU
Other companies in BS26
 
Filing Information
Company Number 05600306
Company ID Number 05600306
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870059034  
Last Datalog update: 2023-11-06 15:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTIFUL BEAN BAGS LIMITED
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Companies with same name BEAUTIFUL BEAN BAGS LIMITED
The following companies were found which have the same name as BEAUTIFUL BEAN BAGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTIFUL BEAN BAGS HOLDINGS LIMITED UNIT 8, BADGWORTH BARNS NOTTING HILL WAY WEARE AXBRIDGE SOMERSET BS26 2JU Active Company formed on the 2021-10-21

Company Officers of BEAUTIFUL BEAN BAGS LIMITED

Current Directors
Officer Role Date Appointed
PETER THOMAS SWINGLER
 Company Secretary 2005-10-21
JILL SWINGLER
 Director 2005-10-21
PETER THOMAS SWINGLER
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-21 2005-10-21
INSTANT COMPANIES LIMITED
 Nominated Director 2005-10-21 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL SWINGLER WOW BEANBAGS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
PETER THOMAS SWINGLER WOW BEANBAGS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active

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.

DateDocument TypeDocument Description
2023-06-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-06-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-11-04PSC07CESSATION OF JILL SWINGLER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04PSC02Notification of Beautiful Bean Bags Holdings Limited as a person with significant control on 2021-10-26
2021-11-04TM02Termination of appointment of Peter Thomas Swingler on 2021-10-26
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS SWINGLER
2021-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056003060001
2021-05-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-09-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-29PSC04Change of details for Mr Peter Thomas Swingler as a person with significant control on 2019-10-29
2019-10-29CH01Director's details changed for Mr Peter Thomas Swingler on 2019-10-29
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056003060001
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0121/10/12 ANNUAL RETURN FULL LIST
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR PETER THOMAS SWINGLER on 2013-01-25
2012-06-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05AR0121/10/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0121/10/10 ANNUAL RETURN FULL LIST
2010-02-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0121/10/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS SWINGLER / 02/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL SWINGLER / 02/10/2009
2009-04-09AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 21/10/08; full list of members
2008-04-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 80 OXFORD STREET BURNHAM-ON-SEA SOMERSET TA8 1EF
2007-11-12363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01ELRESS366A DISP HOLDING AGM 21/10/05
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01ELRESS252 DISP LAYING ACC 21/10/05
2005-11-01ELRESS386 DISP APP AUDS 21/10/05
2005-10-21288bSECRETARY RESIGNED
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to BEAUTIFUL BEAN BAGS LIMITED 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 BEAUTIFUL BEAN BAGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BEAUTIFUL BEAN BAGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-10-31 £ 5,017
Creditors Due Within One Year 2012-10-31 £ 96,032
Creditors Due Within One Year 2011-10-31 £ 52,840
Provisions For Liabilities Charges 2012-10-31 £ 3,137
Provisions For Liabilities Charges 2011-10-31 £ 1,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
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 BEAUTIFUL BEAN BAGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 71,842
Cash Bank In Hand 2011-10-31 £ 5,379
Current Assets 2012-10-31 £ 115,720
Current Assets 2011-10-31 £ 46,422
Debtors 2012-10-31 £ 22,438
Debtors 2011-10-31 £ 32,163
Fixed Assets 2012-10-31 £ 16,392
Fixed Assets 2011-10-31 £ 8,067
Secured Debts 2012-10-31 £ 8,363
Shareholder Funds 2012-10-31 £ 27,926
Stocks Inventory 2012-10-31 £ 21,440
Stocks Inventory 2011-10-31 £ 8,880
Tangible Fixed Assets 2012-10-31 £ 16,392
Tangible Fixed Assets 2011-10-31 £ 8,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUTIFUL BEAN BAGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTIFUL BEAN BAGS LIMITED
Trademarks
We have not found any records of BEAUTIFUL BEAN BAGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTIFUL BEAN BAGS LIMITED. 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 (31090 - Manufacture of other furniture) as BEAUTIFUL BEAN BAGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUTIFUL BEAN BAGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTIFUL BEAN BAGS LIMITED 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 BEAUTIFUL BEAN BAGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS26 2JU