Beanzsoft Limited

Company Registration Number: 06939659

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS

There are 883 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beanzsoft Limited is a Private Company Limited by Shares first registered on 19 June 2009. Its current registered address is in Stanmore, Middlesex.

Registration Data

Company Number

06939659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£47£0£0£49
of which Cash £0£0£0£0£47£0£0£49
Total Assets £0£0£0£0£47£0£0£49
Current Liabilities £3,565£3,565£0£3,565£3,565£0£0£3,565
Net Current Assets £-3,565£-3,565£0£-3,565£-3,518£0£0£-3,516
Total Net Worth £-3,565£-3,565£0£-3,565£-3,518£0£0£-3,516

Previous Names

No previous names

Company Officers

  • KANCHWALA, Murtaza

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1974

    19 Moorcroft
    Harlington Road
    Uxbridge
    UB8 3HD
    United Kingdom

  • MANIAR, Dipak

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1966

    Devonshire House
    582 Honeypot Lane
    Stanmore
    HA7 1JS
    United Kingdom

  • HALSALL, Martyn Carl

    Director

    Appointed on 19 June 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Managemnt Consultant

    Month of birth: March 1953

    4
    Kings Road
    Sale
    Cheshire
    M33 6BN
    United Kingdom

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73K6U6I. Transaction: MzIwMjI0NDc0NmFkaXF6a2N4.

  2. 21 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LR84BE. Transaction: MzE5MzQ3MjY1M2FkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIPXVS. Transaction: MzE4MjY2OTAxNGFkaXF6a2N4.

  4. 10 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6CIGUUH. Transaction: MzE4MjY2MDAxMmFkaXF6a2N4.

  5. 10 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6CIGN2H. Transaction: MzE4MjY1OTg0OGFkaXF6a2N4.

  6. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWP9Q1. Transaction: MzE2MzMxODI4OGFkaXF6a2N4.

  7. 1 August 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGOTSH. Transaction: MzE1NDE3MTIzOWFkaXF6a2N4.

  8. 30 December 2015 Director's details changed for Mr Murtaza Kanchwala on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: CH01. Barcode: X4NCNCHM. Transaction: MzEzODU3NzI5M2FkaXF6a2N4.

  9. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCN3XM. Transaction: MzEzODU3Mzk5OWFkaXF6a2N4.

  10. 18 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BWD2OR. Transaction: MzEyNzMyNDIxNmFkaXF6a2N4.

  11. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0K5KO. Transaction: MzExMzc5OTI1MWFkaXF6a2N4.

  12. 25 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT38CY. Transaction: MzEwMjYwNTQxN2FkaXF6a2N4.

  13. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZI7I8. Transaction: MzA5MDUwNzk4M2FkaXF6a2N4.

  14. 16 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMLTU1. Transaction: MzA4MTU0MzA4MWFkaXF6a2N4.

  15. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBM4X. Transaction: MzA2OTk3NjAzOGFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCAVS. Transaction: MzA2MDg2NjY2NGFkaXF6a2N4.

  17. 16 July 2012 Director's details changed for Mr Dipak Maniar on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X1DBC5QH. Transaction: MzA2MDg2NTEzM2FkaXF6a2N4.

  18. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9YWP. Transaction: MzA0OTIyMjc0N2FkaXF6a2N4.

  19. 18 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XILV5WSO. Transaction: MzA0MjI5ODMxOWFkaXF6a2N4.

  20. 18 August 2011 Termination of appointment of Martyn Halsall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XILOJWSV. Transaction: MzA0MjI5NzgzMGFkaXF6a2N4.

  21. 30 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X71NNSV2. Transaction: MzAzNDc2NjM1OWFkaXF6a2N4.

  22. 21 December 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XA755Q4I. Transaction: MzAyOTExMjAwNGFkaXF6a2N4.

  23. 1 September 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: X3S0LN00. Transaction: MzAyMjM5NDM5MWFkaXF6a2N4.

  24. 19 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM6MEAUT. Transaction: MjAzNTQzODAwOWFkaXF6a2N4.

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54.227.186.112 Sun, 16 Dec 2018 22:32:59 +0000