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Beano Imports Ltd

Beano Imports Ltd is a dormant company incorporated on 17 October 2022 with the registered office located in London, Greater London. Beano Imports Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14425032
Private limited company
Age
3 years
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (9 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 5 Dec 2024 (10 months ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Marketing Director • British • Lives in England • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Jun 1987
Director • Business Executive • British • Lives in England • Born in May 1987
Director • Sales Director • British • Lives in England • Born in Nov 1959
Mr Charles Edward Tyson Cook
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Igloo Signs Ltd
Victoria ANN Adcock and Charles Edward Tyson Cook are mutual people.
Active
Tyco FM Ltd
Lucy Kate Penrose and Adam Charles Tyson Cook are mutual people.
Active
Tyco Hvac Ltd
Lucy Kate Penrose and Adam Charles Tyson Cook are mutual people.
Active
Tyco Energy Ltd
Lucy Kate Penrose and Adam Charles Tyson Cook are mutual people.
Active
OFF The Beaten Path Ltd
Victoria ANN Adcock and Charles Edward Tyson Cook are mutual people.
Active
Hotdot Ltd
Adam Charles Tyson Cook is a mutual person.
Active
Kinderfarm Limited
Adam Charles Tyson Cook is a mutual person.
Active
Human Capital Club Limited
Adam Charles Tyson Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 17 Oct 2025
Lucy Kate Penrose Resigned
16 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
10 Months Ago on 5 Dec 2024
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Adam Cook (PSC) Appointed
3 Years Ago on 27 Oct 2022
Charles Cook (PSC) Appointed
3 Years Ago on 27 Oct 2022
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Documents
Termination of appointment of Lucy Kate Penrose as a director on 10 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 8 Jul 2025
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 15 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 25 Oct 2023
Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 128 City Road London EC1V 2NX on 13 September 2023
Submitted on 13 Sep 2023
Withdrawal of a person with significant control statement on 27 October 2022
Submitted on 27 Oct 2022
Notification of Charles Cook as a person with significant control on 27 October 2022
Submitted on 27 Oct 2022
Repayment History
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