BEANSUP LTD
NEWTOWNARDS

Company number NI621187
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 5 THORNY HILL ROAD, KILLINCHY, NEWTOWNARDS, NORTHERN IRELAND, BT23 6TB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from C/O Feb Pearl Assurance House 2 Donegall Square East Belfast BT1 5HH to 5 Thorny Hill Road Killinchy Newtownards BT23 6TB on 22 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEANSUP LTD are www.beansup.co.uk, and www.beansup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Beansup Ltd is a Private Limited Company. The company registration number is NI621187. Beansup Ltd has been working since 30 October 2013. The present status of the company is Active. The registered address of Beansup Ltd is 5 Thorny Hill Road Killinchy Newtownards Northern Ireland Bt23 6tb. . HAMILTON, Ross Steen is a Director of the company. KELLY, John Patterson is a Director of the company. Director KELLY, John Patterson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAMILTON, Ross Steen
Appointed Date: 30 October 2013
36 years old
Director
KELLY, John Patterson
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Director
KELLY, John Patterson
Resigned: 01 November 2013
Appointed Date: 30 October 2013
58 years old

Persons With Significant Control

Mr Ross Steen Hamilton
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Patterson Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEANSUP LTD Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Aug 2016
Registered office address changed from C/O Feb Pearl Assurance House 2 Donegall Square East Belfast BT1 5HH to 5 Thorny Hill Road Killinchy Newtownards BT23 6TB on 22 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 12.9
03 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 12.9
...
... and 5 more events
09 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2014
Statement of capital following an allotment of shares on 1 May 2014
  • GBP 11.1
04 Nov 2013
Termination of appointment of John Kelly as a director
04 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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