Beanies Cafe Bar Limited in Brighton

Beanies Cafe Bar Limited

Beanies Cafe Bar started in year 2001 as Private Limited Company with registration number 04280157. The Beanies Cafe Bar company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in at 35 London Road. Postal code: BN1 4JB. Since 2006-02-24 Beanies Cafe Bar Limited is no longer carrying the name Mamma Mia In The Lanes.

There is a single director in the company at the moment - Omid T., appointed on 16 April 2003. In addition, a secretary was appointed - Saeid Z., appointed on 31 December 2007. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Angela R. who worked with the the company until 31 December 2007.

Beanies Cafe Bar Limited Address / Contact

Office Address	35 London Road
Office Address2	Brighton
Town
Post code	BN1 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04280157
Date of Incorporation	Mon, 3rd Sep 2001
Industry	Licensed restaurants
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Saeid Z.

Position: Secretary

Appointed: 31 December 2007

Omid T.

Position: Director

Appointed: 16 April 2003

Saeid Z.

Position: Director

Appointed: 21 September 2001

Resigned: 01 October 2014

Angela R.

Position: Secretary

Appointed: 21 September 2001

Resigned: 31 December 2007

Khalid B.

Position: Director

Appointed: 21 September 2001

Resigned: 27 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 September 2001

Resigned: 21 September 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2001

Resigned: 21 September 2001

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Omid T. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jane Z. This PSC owns 25-50% shares.

Omid T.

Notified on	2 September 2016
Nature of control:	25-50% shares

Jane Z.

Notified on	3 September 2016
Nature of control:	25-50% shares

Company previous names

Mamma Mia In The Lanes	February 24, 2006
Speed 8931	September 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	325 221	325 221	346 446	368 789	392 387	415 985	439 048

Balance Sheet
Net Assets Liabilities							439 048	463 431	487 145	490 838	493 181	488 341
Cash Bank In Hand	222	222
Current Assets	222	222
Net Assets Liabilities Including Pension Asset Liability	325 221	325 221	346 446	368 789	392 387	415 985	439 048
Tangible Fixed Assets	500 000	500 000	500 000	500 000

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	91 853	91 853	113 078	135 421
Shareholder Funds	325 221	325 221	346 446	368 789	392 387	415 985	439 048

Other
Average Number Employees During Period								2	2
Creditors							60 952	36 569	12 855	9 162	6 819	11 659
Fixed Assets	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000
Net Current Assets Liabilities	-174 779	-174 779	-153 554	-131 211	-107 613	-84 015	-60 952	36 569	12 855	9 162	6 819	11 659
Total Assets Less Current Liabilities	325 221	325 221	346 446	368 789	392 387	415 985	439 048	463 431	487 145	490 838	493 181	488 341
Creditors Due Within One Year	175 001	164 176	153 554	131 211	107 613	84 015	60 952
Revaluation Reserve	233 366	233 366	233 366	233 366
Tangible Fixed Assets Cost Or Valuation	500 000	500 000	500 000	500 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 23rd, June 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 20th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-14: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2012-09-30 filed on: 15th, July 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-03 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2008-09-03 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 22nd, September 2008	accounts	Free Download (14 pages)
363s	Annual return made up to 2008-04-23 filed on: 23rd, April 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2008-04-23 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 26th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 26th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 21st, May 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 21st, May 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 29th, September 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 29th, September 2005	accounts	Free Download (2 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, January 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (3 pages)
363s	Annual return made up to 2003-10-26 filed on: 26th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-26 filed on: 26th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 11th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 11th, March 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-11-12 filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-12 filed on: 12th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-11-12 (Director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, October 2001	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, October 2001	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2001	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2001	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, September 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 3rd, September 2001	incorporation	Free Download (20 pages)