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Home > England & Wales Companies > BEAN2BED LIMITED
Company Information for

BEAN2BED LIMITED

GROSVENOR HOUSE, 11 ST PAUL'S SQUARE, BIRMINGHAM, B3 1RB,
Company Registration Number
05489359
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bean2bed Ltd
BEAN2BED LIMITED was founded on 2005-06-23 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Bean2bed Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAN2BED LIMITED
 
Legal Registered Office
GROSVENOR HOUSE
11 ST PAUL'S SQUARE
BIRMINGHAM
B3 1RB
Other companies in B1
 
Filing Information
Company Number 05489359
Company ID Number 05489359
Date formed 2005-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 14:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAN2BED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PDF ACCOUNTANTS LIMITED   SPENCER HYLTON ASSOCIATES LTD   EVIRTUALFD (LEE TURNER) LTD
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Companies with same name BEAN2BED LIMITED
The following companies were found which have the same name as BEAN2BED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAN2BED EUROPE LIMITED Grosvenor House 11 St Pauls Square Birmingham B3 1RB Active - Proposal to Strike off Company formed on the 2016-06-24

Company Officers of BEAN2BED LIMITED

Current Directors
Officer Role Date Appointed
MAX GAME
 Company Secretary 2005-06-23
MAX GAME
 Director 2005-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOSEPH BENJAMIN ROBERTS
 Director 2005-06-23 2017-02-26

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
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-04AA01Previous accounting period shortened from 30/06/20 TO 31/05/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Lonsdale House 52 Blucher Street Birmingham West Midlands United Kingdom
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX GAME
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-04-09AAMDAmended account small company full exemption
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 11 West Point 11 West Point Birmingham B15 3US England
2017-07-12CH01Director's details changed for Max Game on 2017-06-30
2017-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MAX AUSTIN BAUER GAME on 2017-06-30
2017-04-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH BENJAMIN ROBERTS
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0123/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2014-07-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX AUSTIN BAUER GAME / 28/09/2010
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX AUSTIN BAUER BADAKSHI / 28/09/2010
2011-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MAX AUSTIN BAUER BADAKSHI / 28/09/2010
2011-07-21AR0123/06/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IRFAN DANIEL BADAKSHI / 28/09/2010
2011-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / IRFAN DANIEL BADAKSHI / 28/09/2010
2011-07-21Annotation
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IRFAN DANIEL GAME / 07/08/2010
2010-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / IRFAN DANIEL GAME / 07/08/2010
2010-10-31Annotation
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IRFAN DANIEL GAME / 07/08/2010
2010-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / IRFAN DANIEL GAME / 07/08/2010
2010-08-07Annotation
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IRFAN DANIEL GAME / 01/07/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / IRFAN DANIEL GAME / 01/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IRFAN DANIEL BADAKSHI / 01/07/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / IRFAN DANIEL BADAKSHI / 01/07/2010
2010-07-12Annotation
2010-06-28AR0123/06/10 FULL LIST
2010-06-28AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH BENJAMIN ROBERTS / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IRFAN DANIEL BADAKSHI / 01/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / IRFAN DANIEL BADAKSHI / 01/06/2010
2010-06-28Annotation
2009-07-28363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-05-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 2 WISTARIA CLOSE BIRMINGHAM B31 1NP
2005-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to BEAN2BED 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 BEAN2BED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAN2BED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2012-07-01 £ 17,643
Creditors Due Within One Year 2011-07-01 £ 18,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-05-31

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 BEAN2BED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 2,535
Cash Bank In Hand 2011-07-01 £ 2,811
Current Assets 2012-07-01 £ 7,194
Current Assets 2011-07-01 £ 7,635
Debtors 2012-07-01 £ 4,659
Debtors 2011-07-01 £ 4,824
Fixed Assets 2012-07-01 £ 3,093
Fixed Assets 2011-07-01 £ 3,382
Shareholder Funds 2012-07-01 £ 7,356
Shareholder Funds 2011-07-01 £ 7,321
Tangible Fixed Assets 2012-07-01 £ 3,093
Tangible Fixed Assets 2011-07-01 £ 3,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAN2BED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAN2BED LIMITED
Trademarks
We have not found any records of BEAN2BED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAN2BED 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 (31090 - Manufacture of other furniture) as BEAN2BED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAN2BED 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 BEAN2BED 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 BEAN2BED 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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