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Bean Machine (Northern Ireland) Limited - The

Bean Machine (Northern Ireland) Limited - The is a liquidation company incorporated on 26 May 1999 with the registered office located in Belfast, County Antrim. Bean Machine (Northern Ireland) Limited - The was registered 26 years ago.
Status
Liquidation
Company No
NI036245
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 26 May 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 612 days
Dated 28 February 2023 (2 years 8 months ago)
Next confirmation dated 29 February 2024
Was due on 14 March 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 626 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 March 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
Scottish Provident Building
7 Donegall Square West
Belfast
Antrim
BT1 6JH
Address changed on 12 Sep 2024 (1 year 2 months ago)
Previous address was 248 Upper Newtownards Road Belfast BT4 3EU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1967
Mr John Richard Elliott
PSC • Northern Irish • Lives in Northern Ireland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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John Richard Elliott is a mutual person.
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John Richard Elliott is a mutual person.
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Clements Coffee Company Ltd - The
John Richard Elliott is a mutual person.
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John Richard Elliott is a mutual person.
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Kinora Limited
John Richard Elliott is a mutual person.
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Pareto Digital Ltd
John Richard Elliott is a mutual person.
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Bonnies Lane Management Company Limited
John Richard Elliott is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£607.54K
Increased by £29.63K (+5%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 14 (-26%)
Total Assets
£754.4K
Decreased by £517.75K (-41%)
Total Liabilities
-£150.95K
Decreased by £198.3K (-57%)
Net Assets
£603.45K
Decreased by £319.45K (-35%)
Debt Ratio (%)
20%
Decreased by 7.44% (-27%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 12 Sep 2024
Alanna Ruth Callaghan Resigned
1 Year 11 Months Ago on 12 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 9 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Accounting Period Shortened
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 2 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Statement of affairs
Submitted on 31 Jul 2025
Statement of receipts and payments to 19 December 2024
Submitted on 25 Jun 2025
Appointment of a liquidator
Submitted on 21 Nov 2024
Registered office address changed from 248 Upper Newtownards Road Belfast BT4 3EU to Scottish Provident Building 7 Donegall Square West Belfast Antrim BT1 6JH on 12 September 2024
Submitted on 12 Sep 2024
Resolutions
Submitted on 24 Jan 2024
Termination of appointment of Alanna Ruth Callaghan as a secretary on 12 December 2023
Submitted on 13 Dec 2023
Previous accounting period shortened from 2 March 2023 to 1 March 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 1 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Repayment History
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