Beanpod Ltd is a private limited company situated at Energie Fitness Gym Icon 1 Pitfield, Kiln Farm, Milton Keynes MK11 3LW. Incorporated on 2021-05-19, this 2-year-old company is run by 2 directors.
Director Robert F., appointed on 19 May 2021. Director Claire B., appointed on 19 May 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-18 and the date for the subsequent filing is 2024-06-01. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Energie Fitness Gym Icon 1 Pitfield |
| Office Address2 | Kiln Farm |
| Town | Milton Keynes |
| Post code | MK11 3LW |
| Country of origin | United Kingdom |
| Registration Number | 13409625 |
| Date of Incorporation | Wed, 19th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 19 May 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Claire B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Robert F. This PSC owns 25-50% shares.
Claire B.
| Notified on | 19 May 2021 |
| Nature of control: |
25-50% shares |
Robert F.
| Notified on | 19 May 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Debtors | 200 | 200 |
| Other Debtors | 200 | 200 |
| Net Assets Liabilities | 200 | |
| Other | ||
| Amounts Owed To Group Undertakings | 100 | 100 |
| Creditors | 100 | 100 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 300 | 200 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | |
| Fixed Assets | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/18 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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