| Company Name | Beanbalance Limited |
|---|---|
| Director | Jacobus Willem Steenkamp |
| Company Status | Active |
| Company Number | 07972419 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jacobus Willem Steenkamp |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT |
| Director Name | Mr Niel Jacobs |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT |
Contact
| Website | www.beanbalance.com |
|---|
Location
| Registered Address | Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacques Willem Steenkamp 50.00% Ordinary |
|---|---|
| 1 at £1 | Niel Jacobs 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 18 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 16 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 9 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 March 2016 | Appointment of Mr Jacobus Willem Steenkamp as a director on 8 February 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Appointment of Mr Jacobus Willem Steenkamp as a director on 8 February 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 9 March 2016 | Termination of appointment of Niel Jacobs as a director on 8 February 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of Niel Jacobs as a director on 8 February 2016 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Niel Jacobs on 1 February 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Niel Jacobs on 1 February 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Niel Jacobs on 1 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 November 2014 | Registered office address changed from 1St Floor Highlands House London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 1St Floor Highlands House London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 1St Floor Highlands House London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014 (1 page) |
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2012 | Incorporation (24 pages) |
| 1 March 2012 | Incorporation (24 pages) |