BEANSTALK HOLDINGS LIMITED
BEANSTALK HOLDINGS LIMITED is an active private limited company, incorporated on 19 October 2018. The nature of the business is Business and domestic software development. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BEANSTALK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11633100 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ENTERPRISE HOUSE |
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Address Line 2 | OCEAN WAY |
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Post Town | SOUTHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | SO14 3XB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 16/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
BEANSTALK HOLDINGS LIMITED
Directors
(The company's officers)
MR JACK HUNTER SYMONS
(~36 year old British national)
ENTERPRISE HOUSE OCEAN WAY, SOUTHAMPTON, SO14 3XB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
MR MATTHEW GEORGE LAWRENCE ZARB-COUSIN
(~34 year old British national)
ENTERPRISE HOUSE OCEAN WAY, SOUTHAMPTON, SO14 3XB, UNITED KINGDOM
- Current Director
- Gives occupation as SELF EMPLOYED PUBLIC AFFAIRS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
Shareholders
(Persons of Significant Control)
Mr Jack Hunter Symons
(~36 year old British national)
Enterprise House, Ocean Way, Southampton, SO14 3XB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/10/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEANSTALK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 3XB.
Map of BEANSTALK HOLDINGS LIMITED at local scale
Map of BEANSTALK HOLDINGS LIMITED at district scale
More Companies in SO14 3XB
Other companies with registered offices in SO14 3XB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)