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Company Information for

BEANCO LIMITED

2 BRAID HILLS AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6LQ,
Company Registration Number
SC190600
Private Limited Company
Active

Company Overview

About Beanco Ltd
BEANCO LIMITED was founded on 1998-10-27 and has its registered office in Midlothian. The organisation's status is listed as "Active". Beanco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEANCO LIMITED
 
Legal Registered Office
2 BRAID HILLS AVENUE
EDINBURGH
MIDLOTHIAN
EH10 6LQ
Other companies in EH10
 
Filing Information
Company Number SC190600
Company ID Number SC190600
Date formed 1998-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 21:41:52
Primary Source:Companies House
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Companies with same name BEANCO LIMITED
The following companies were found which have the same name as BEANCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEANCO A CORPORATION California Unknown
BEANCO CONSULTING LTD W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active Company formed on the 2016-03-21
BEANCO ELECTRICAL LIMITED CASTLEVIEW, DUNBOYNE, CO. MEATH. Dissolved Company formed on the 1988-08-03
BEANCO HOLDINGS LTD British Columbia Active Company formed on the 2017-05-12
BEANCO INC. Ontario Unknown
BEANCO INC Georgia Unknown
BEANCO INC Georgia Unknown
BEANCO INCORPORATED California Unknown
BEANCO INC Georgia Unknown
BEANCO INC Georgia Unknown
BEANCO LLC Delaware Unknown
BEANCO LLC Arkansas Unknown
BEANCO PERSONNEL CONSULTING, INC. 6165 W BROOKS AVE LAS VEGAS NV 89108 Active Company formed on the 2002-02-26
BEANCO PTY LTD Active Company formed on the 2017-05-10
BEANCO SCANDINAVIA LIMITED STRON HOUSE 100 PALL MALL 100 PALL MALL LONDON SW1Y 5EA Dissolved Company formed on the 2007-10-26
BEANCO TECHNOLOGY LLC 1826 BALLINGER WAY ALLEN Texas 75013 Dissolved Company formed on the 2012-06-22
BEANCO VENTURES, LP 3939 BEE CAVES RD STE C100 W LAKE HILLS TX 78746 ACTIVE Company formed on the 2014-01-31
BEANCO VIC PTY LTD Active Company formed on the 2019-10-17
BEANCO VIC PTY LTD Strike-off action in progress Company formed on the 2019-10-17
BEANCO, INC. 1292 SETTLERS DR SANGER TX 76266 Active Company formed on the 1994-11-29

Company Officers of BEANCO LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE CHITTLEBURGH
Company Secretary 1998-10-27
JEREMY MICHAEL CHITTLEBURGH
Director 1998-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE CHITTLEBURGH
Director 1998-10-27 1999-02-15
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1998-10-27 1998-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL CHITTLEBURGH EDINBURGH WORLD HERITAGE TRUST Director 2012-12-10 CURRENT 1999-03-31 Active
JEREMY MICHAEL CHITTLEBURGH PAN 1 GP LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
JEREMY MICHAEL CHITTLEBURGH WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED Director 2009-10-22 CURRENT 1944-06-29 Dissolved 2017-01-03
JEREMY MICHAEL CHITTLEBURGH EDINBURGH BUSINESS DEVELOPMENT LIMITED Director 2007-10-01 CURRENT 1993-04-27 Dissolved 2015-09-22
JEREMY MICHAEL CHITTLEBURGH CHAMBER DEVELOPMENTS LIMITED Director 2006-12-18 CURRENT 1975-10-23 Dissolved 2015-07-03
JEREMY MICHAEL CHITTLEBURGH SEVEN STREET WEALTH LTD Director 2002-06-24 CURRENT 2000-01-24 Active
JEREMY MICHAEL CHITTLEBURGH CALUM C PHOTOGRAPHY LIMITED Director 2001-03-30 CURRENT 1999-02-03 Active
JEREMY MICHAEL CHITTLEBURGH ALBYN TRUST LIMITED Director 1997-01-14 CURRENT 1913-08-19 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
2023-07-31Unaudited abridged accounts made up to 2022-10-31
2022-11-14CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-08-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-08-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0127/10/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-24AR0127/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-23AR0127/10/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-30AR0127/10/10 ANNUAL RETURN FULL LIST
2010-08-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-20AR0127/10/09 ANNUAL RETURN FULL LIST
2009-10-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-24363aReturn made up to 27/10/08; full list of members
2008-09-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-23363aReturn made up to 27/10/07; full list of members
2007-09-05AA31/10/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-11-23363sReturn made up to 27/10/06; full list of members
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-23363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-23363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-24363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-26363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-26363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-23363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 17 PENTLAND TERRACE EDINBURGH EH10 6HA
1999-02-23288bDIRECTOR RESIGNED
1998-10-28288bSECRETARY RESIGNED
1998-10-28(W)ELRESS386 DIS APP AUDS 27/10/98
1998-10-28(W)ELRESS366A DISP HOLDING AGM 27/10/98
1998-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to BEANCO 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 BEANCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEANCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of BEANCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEANCO LIMITED
Trademarks
We have not found any records of BEANCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEANCO 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 (70221 - Financial management) as BEANCO LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where BEANCO 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 BEANCO 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 BEANCO 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.
    Need more information?
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