Beanplanet Ltd

Active03238038 Private limited company
Incorporated
15 August 1996 (30 years)
Industry
Computer facilities management activities (62030)
Owned by
Garfield Anthony Watson
Accounts type
Total exemption full
Region
Greater London
Address
6 Baronsmede
London
W5 4LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 1996
British
Born August 1971 (55)
Officer history (3 former)
24 September 2018
Resigned Watson, Angela Jane as Secretary
19 August 1996
Appointed Watson, Garfield Anthony as Director
19 August 1996
Appointed Watson, Angela Jane as Secretary
19 August 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 August 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 August 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1971 (55)
Former controllers (1)
7 April 2018
Ceased Angela Jane Watson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,860
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £342,328 £324,151 £353,282 £336,329 £317,645 £311,895
Balance sheet detail
202520242023202220212020
Fixed Assets£322,766£323,355£324,140£324,541£325,721£327,295
Current Assets£1,939
Debtors£79
Cash£1,860£24,573£31,280£53,099£16,651£52,711
Creditors (< 1 year)£12,810£30,283£19,091£24,358£18,221£37,678
Net Current Assets(£10,871)(£5,710)£12,189£28,741(£1,570)£15,033
Shareholder Funds£311,895£317,645£336,329£353,282£324,151£342,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates10 September 2026
23 December 2025Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with no updates10 September 2025
20 November 2024Total exemption full accounts31 March 2024
14 October 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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