Active - Proposal to Strike off
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Home > England & Wales Companies > BEANSPUBLISHING LIMITED
Company Information for BEANSPUBLISHING LIMITED
20 ST. THOMAS STREET, 2ND FLOOR, LONDON, SE1 9RS,
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Company Registration Number
 07740652 Private Limited Company
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Company Overview
About Beanspublishing Ltd
BEANSPUBLISHING LIMITED was founded on 2011-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beanspublishing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BEANSPUBLISHING LIMITED | |
| Legal Registered Office | |
| 20 ST. THOMAS STREET 2ND FLOOR LONDON SE1 9RS Other companies in B78 | |
Filing Information
| Company Number | 07740652 | |
|---|---|---|
| Company ID Number | 07740652 | |
| Date formed | 2011-08-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 17/08/2015 | |
| Return next due | 14/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-01-07 07:42:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEANSPUBLISHING LIMITED
The accountancy firm based at this address is METRIC ACCOUNTANTS LIMITED
The accountancy firm based at this address is METRIC ACCOUNTANTS LIMITED
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Company Officers of BEANSPUBLISHING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD STANTON DREDGE |
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MICHAEL JAY SINDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EUGENE IRWIN DAVIS |
Director | ||
BRIAN JOHN MULLIGAN |
Director | ||
NEAL P GOLDMAN |
Director | ||
CALEB AARON CHILL |
Company Secretary | ||
DAVID FRANK KARANDISH |
Director | ||
BEN HERBERT |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORESEE RESULTS LTD | Director | 2018-02-13 | CURRENT | 2008-01-11 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher Ian Hawkins on 2020-08-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS TAMIKA BRYANT-CROMER on 2020-08-17 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF ANSWERS CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP | |
| AD02 | Register inspection address changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JUSTICE RUCKELSHAUS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Foresee Results Limited 49 Southwark Bridge Road 2nd Floor London SE1 9HH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANTON DREDGE | |
| AP03 | Appointment of Ms Tamika Bryant-Cromer as company secretary on 2019-02-07 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN HAWKINS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
| CH01 | Director's details changed for on | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAY SINDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLIGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE DAVIS | |
| AP01 | DIRECTOR APPOINTED MR RICHARD STANTON DREDGE | |
| CH01 | Director's details changed for Mr Brian John Mulligan on 2018-05-07 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL P GOLDMAN | |
| TM02 | Termination of appointment of Caleb Aaron Chill on 2017-03-01 | |
| AP03 | Appointment of Mr Caleb Aaron Chill as company secretary on 2016-09-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK KARANDISH | |
| AP01 | DIRECTOR APPOINTED MR EUGENE IRWIN DAVIS | |
| AP01 | DIRECTOR APPOINTED MR BRIAN JOHN MULLIGAN | |
| AP01 | DIRECTOR APPOINTED MR NEAL P GOLDMAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 201 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 201 | |
| AR01 | 17/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRANK KARANDISH | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRANK KARANDISH | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O C/O FORESEE LIMITED 49 SOUTHWARK BRIDGE ROAD 2ND FLOOR LONDON SE1 9HH ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN HERBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN HERBERT | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL | |
| SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 201 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 201 | |
| AR01 | 17/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 1 STERLING COURT, LODDINGTON KETTERING NORTHANTS NN14 1RZ UNITED KINGDOM | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BEN HERBERT | |
| AA01 | CURREXT FROM 31/08/2012 TO 30/09/2012 | |
| SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 201 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to BEANSPUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEANSPUBLISHING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEANSPUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 75,000 |
|---|---|---|
| Creditors Due Within One Year | 2013-09-30 | £ 124,753 |
| Creditors Due Within One Year | 2012-09-30 | £ 40,486 |
Creditors and other liabilities
Filed Financial Reports
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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 BEANSPUBLISHING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-09-30 | £ 146,232 |
|---|---|---|
| Cash Bank In Hand | 2012-09-30 | £ 38,006 |
| Current Assets | 2013-09-30 | £ 212,070 |
| Current Assets | 2012-09-30 | £ 41,834 |
| Debtors | 2013-09-30 | £ 65,838 |
| Debtors | 2012-09-30 | £ 3,828 |
| Fixed Assets | 2013-09-30 | £ 62,699 |
| Fixed Assets | 2012-09-30 | £ 80,000 |
| Shareholder Funds | 2013-09-30 | £ 149,476 |
| Shareholder Funds | 2012-09-30 | £ 6,348 |
| Tangible Fixed Assets | 2013-09-30 | £ 2,699 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEANSPUBLISHING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEANSPUBLISHING LIMITED
Income
Government Income
We have not found government income sources for BEANSPUBLISHING 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 (58190 - Other publishing activities) as BEANSPUBLISHING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEANSPUBLISHING 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 BEANSPUBLISHING 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 BEANSPUBLISHING 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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