BEANWAVE LTD
BICESTER


Company number 06809887
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 5 RECTORY CLOSE, MARSH GIBBON, BICESTER, OXON, OX27 OHT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register(s) moved to registered inspection location Beanwave, First Floor 9 Bridge Street Buckingham Bucks MK18 1EL; Register inspection address has been changed to Beanwave, First Floor 9 Bridge Street Buckingham Bucks MK18 1EL. The most likely internet sites of BEANWAVE LTD are www.beanwave.co.uk, and www.beanwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Beanwave Ltd is a Private Limited Company. The company registration number is 06809887. Beanwave Ltd has been working since 04 February 2009. The present status of the company is Active. The registered address of Beanwave Ltd is 5 Rectory Close Marsh Gibbon Bicester Oxon Ox27 Oht. The company`s financial liabilities are £10.93k. It is £4.92k against last year. The cash in hand is £12.16k. It is £7.28k against last year. And the total assets are £26.75k, which is £10.39k against last year. BRISTOW, James Louis is a Director of the company. Director BRISTOW, Celia Helen has been resigned. The company operates in "Advertising agencies".


beanwave Key Finiance

LIABILITIES £10.93k
+81%
CASH £12.16k
+149%
TOTAL ASSETS £26.75k
+63%
All Financial Figures

Current Directors

Director
BRISTOW, James Louis
Appointed Date: 04 February 2009
52 years old

Resigned Directors

Director
BRISTOW, Celia Helen
Resigned: 28 February 2011
Appointed Date: 04 February 2009
49 years old

Persons With Significant Control

Mr James Louis Bristow
Notified on: 4 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

BEANWAVE LTD Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Dec 2016
Register(s) moved to registered inspection location Beanwave, First Floor 9 Bridge Street Buckingham Bucks MK18 1EL
19 Dec 2016
Register inspection address has been changed to Beanwave, First Floor 9 Bridge Street Buckingham Bucks MK18 1EL
24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
...
... and 16 more events
02 Aug 2010
Total exemption small company accounts made up to 28 February 2010
22 Feb 2010
Annual return made up to 4 February 2010 with full list of shareholders
20 Feb 2010
Director's details changed for James Louis Bristow on 10 February 2010
20 Feb 2010
Director's details changed for Celia Helen Bristow on 17 February 2010
04 Feb 2009
Incorporation

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