BEANZSOFT LIMITED

BEANZSOFT LIMITED is an active private limited company, incorporated on 19 June 2009. The nature of the business is Business and domestic software development. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BEANZSOFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06939659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEVONSHIRE HOUSE
Address Line 2582 HONEYPOT LANE
Post TownSTANMORE
CountyMIDDLESEX
PostcodeHA7 1JS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
BEANZSOFT LIMITED

Directors

(The company's officers)
MR MURTAZA KANCHWALA
(~49 year old British national)
19 MOORCROFT HARLINGTON ROAD, UXBRIDGE, UB8 3HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2009
MR DIPAK MANIAR
(~58 year old British national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2009

Shareholders

(Persons of Significant Control)
Mr Dipak Maniar
(~58 year old British national)
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Murtaza Kanchwala
(~49 year old British national)
19 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

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)

BEANZSOFT LIMITED: Maps

Maps show the location of the postcode of the registered office, HA7 1JS.

Map of BEANZSOFT LIMITED at local scale
Map of BEANZSOFT LIMITED at local scale
Map of BEANZSOFT LIMITED at district scale
Map of BEANZSOFT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA7 1JS

Other companies with registered offices in HA7 1JS:

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)