Company number 04178927
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 4 CALDER COURT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
GBP 61
. The most likely internet sites of BEANIES CONSULTING LIMITED are www.beaniesconsulting.co.uk, and www.beanies-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Beanies Consulting Limited is a Private Limited Company.
The company registration number is 04178927. Beanies Consulting Limited has been working since 14 March 2001.
The present status of the company is Active. The registered address of Beanies Consulting Limited is 4 Calder Court Amy Johnson Way Blackpool Lancashire Fy4 2rh. . POPAT, Dipti is a Director of the company. Secretary POPAT, Manisha has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
POPAT, Manisha
Resigned: 10 December 2008
Appointed Date: 20 March 2001
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 14 March 2001
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 20 March 2001
Appointed Date: 14 March 2001
Persons With Significant Control
Dipti Popat
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BEANIES CONSULTING LIMITED Events
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 33 more events
30 Mar 2001
New secretary appointed
28 Mar 2001
Director resigned
28 Mar 2001
Secretary resigned
26 Mar 2001
Ad 20/03/01--------- £ si 70@1=70 £ ic 1/71
14 Mar 2001
Incorporation