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Company Information for

MYBEANS LIMITED

80 BROOK ROAD, BROOK ROAD, BENFLEET, SS7 5JF,
Company Registration Number
04060846
Private Limited Company
Active

Company Overview

About Mybeans Ltd
MYBEANS LIMITED was founded on 2000-08-29 and has its registered office in Benfleet. The organisation's status is listed as "Active". Mybeans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYBEANS LIMITED
 
Legal Registered Office
80 BROOK ROAD
BROOK ROAD
BENFLEET
SS7 5JF
Other companies in SS15
 
Filing Information
Company Number 04060846
Company ID Number 04060846
Date formed 2000-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB332917208  
Last Datalog update: 2023-08-06 10:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYBEANS LIMITED
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Companies with same name MYBEANS LIMITED
The following companies were found which have the same name as MYBEANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYBEANSTORE LIMITED Unknown Company formed on the 2016-04-20

Company Officers of MYBEANS LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD KOPPEN
Company Secretary 2000-08-29
MARK RICHARD KOPPEN
Director 2000-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN ANDRZEJ KOPPEN
Director 2000-08-29 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ANDRZEJ KOPPEN
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM 61 Falstones Basildon Essex SS15 5DF
2016-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0129/08/15 ANNUAL RETURN FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0129/08/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-05AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-05CH01Director's details changed for Mr Mark Richard Koppen on 2013-07-22
2013-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK RICHARD KOPPEN on 2013-07-22
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-09-03AR0129/08/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-09-04AR0129/08/11 ANNUAL RETURN FULL LIST
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-09-01AR0129/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ANDRZEJ KOPPEN / 29/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD KOPPEN / 29/08/2010
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-03363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-09-05363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-09-04363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-12363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-10-13363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-09-16363sRETURN MADE UP TO 29/08/02; NO CHANGE OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-09-04225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02
2001-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MYBEANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYBEANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYBEANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYBEANS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYBEANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYBEANS LIMITED
Trademarks
We have not found any records of MYBEANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYBEANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as MYBEANS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MYBEANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYBEANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYBEANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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