Beanies The Flavour Co. Ltd.
Company Profile
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MicroBeanies The Flavour Co. Ltd.
07804284•Private Limited With Share Capital
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, DL30PH
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Incorporated
10/10/2011
Company Age
14 years
Directors
7
Employees
31
SIC Code
10832
Risk
moderate risk
Company Overview
Registration, classification & business activity
Beanies The Flavour Co. Ltd. (07804284) is a private limited with share capital incorporated on 10/10/2011 (14 years old) and registered in darlington, DL30PH. The company operates under SIC code 10832 and is classified as Micro.
Beanies the flavour co. ltd. is a company located in darlington, england, united kingdom that makes flavour coffee.
Private Limited With Share Capital
SIC: 10832
Micro
Incorporated 10/10/2011
DL30PH
31 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£1.56M
Net Assets
£211.4K
Est. Turnover
£825.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
31
Employees
7
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
7
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Resolution
Category:Resolution
Date:19-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:07-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-05-2013
Termination Director Company With Name
Category:Officers
Date:27-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Incorporation Company
Category:Incorporation
Date:10-10-2011
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months10
60 Months60
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
Faverdale North, Darlington, County Durham Dl3 0Ph, DL30PHRegistered
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