BEANPLANET LTD
LONDON COMTECH CONTRACTS LTD

Hellopages » Greater London » Ealing » W5 4LL

Company number 03238038
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address 7 GUNNERSBURY DRIVE, EALING, LONDON, W5 4LL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEANPLANET LTD are www.beanplanet.co.uk, and www.beanplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beanplanet Ltd is a Private Limited Company. The company registration number is 03238038. Beanplanet Ltd has been working since 15 August 1996. The present status of the company is Active. The registered address of Beanplanet Ltd is 7 Gunnersbury Drive Ealing London W5 4ll. The company`s financial liabilities are £325.56k. It is £-4.47k against last year. The cash in hand is £371.04k. It is £-34.6k against last year. . WATSON, Angela Jane is a Secretary of the company. WATSON, Garfield Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Computer facilities management activities".


beanplanet Key Finiance

LIABILITIES £325.56k
-2%
CASH £371.04k
-9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATSON, Angela Jane
Appointed Date: 19 August 1996

Director
WATSON, Garfield Anthony
Appointed Date: 19 August 1996
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 1996
Appointed Date: 15 August 1996

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 1996
Appointed Date: 15 August 1996

Persons With Significant Control

Mr Garfield Anthony Watson
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Angela Jane Watson
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEANPLANET LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

06 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
19 Sep 1996
New secretary appointed
19 Sep 1996
New director appointed
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
15 Aug 1996
Incorporation