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The Beanie House Limited

The Beanie House Limited is a liquidation company incorporated on 5 October 1999 with the registered office located in London, Greater London. The Beanie House Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
03853583
Private limited company
Age
25 years
Incorporated 5 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2023 (1 year 11 months ago)
Next confirmation dated 5 October 2024
Was due on 19 October 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was Unit 3 C Regent Park Industrial Estate Summerleys Road Princes Risborough Buckinghamshire HP27 9LE
Telephone
01844273719
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retail Executive • British • Lives in UK • Born in Jun 1970
Secretary • PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£49
Increased by £49 (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£950.43K
Decreased by £395.8K (-29%)
Total Liabilities
-£553.55K
Decreased by £49.19K (-8%)
Net Assets
£396.88K
Decreased by £346.61K (-47%)
Debt Ratio (%)
58%
Increased by 13.47% (+30%)
Latest Activity
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Marcel Russell Oxlade Details Changed
2 Years 2 Months Ago on 11 Jul 2023
Mrs Clare Elaine Oxlade (PSC) Details Changed
2 Years 2 Months Ago on 11 Jul 2023
Clare Elaine Oxlade Details Changed
2 Years 2 Months Ago on 11 Jul 2023
Mr Marcel Russell Oxlade (PSC) Details Changed
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 6 February 2025
Submitted on 17 Mar 2025
Satisfaction of charge 5 in full
Submitted on 17 Jul 2024
Appointment of a voluntary liquidator
Submitted on 14 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Registered office address changed from Unit 3 C Regent Park Industrial Estate Summerleys Road Princes Risborough Buckinghamshire HP27 9LE to 82 st. John Street London EC1M 4JN on 14 February 2024
Submitted on 14 Feb 2024
Statement of affairs
Submitted on 14 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Change of details for Mr Marcel Russell Oxlade as a person with significant control on 11 July 2023
Submitted on 24 Jul 2023
Secretary's details changed for Clare Elaine Oxlade on 11 July 2023
Submitted on 24 Jul 2023
Repayment History
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