Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Beanice Limited
- Incorporated
- 19 March 2001 (25 years)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 814 Leigh RoadSloughSL1 4BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2020
British
Born February 1970 (56)
Hamandi, Thamer
Secretary · Appointed 26 February 2020
Director · Appointed 26 February 2020
British
Born July 1973 (53)
Director · Appointed 26 February 2020
British
Born July 1965 (61)
Officer history (6 former)
26 February 2020
Appointed Hamandi, Thamer as Secretary
26 February 2020
26 February 2020
26 February 2020
Resigned Bean, Peter George as Director
26 February 2020
Resigned Bean, Jason as Director
26 February 2020
26 February 2020
Resigned Bean, Peter George as Secretary
1 April 2009
Resigned Bean, Stephen Michael as Director
26 March 2004
Appointed Bean, Peter George as Director
10 July 2003
Appointed Bean, Jason as Director
19 March 2001
19 March 2001
19 March 2001
Appointed Bean, Stephen Michael as Director
19 March 2001
19 March 2001
Appointed Bean, Peter George as Secretary
19 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02266231
Former controllers (2)
26 February 2020
Ceased Peter George Bean — Owns 50–75% of shares
26 February 2020
Ceased Jason Bean — Owns 25–50% of shares
Group structure 53 companies
Ownership group derived from the Companies House PSC register
BFS Group Limited Owns 75–100% of shares
3663 First for Foodservice Limited Owns 75–100% of shares
Bidfood Foodservice Limited Owns 75–100% of shares
Bidfood Limited Owns 75–100% of shares
Bidfresh Holdings Limited Owns 75–100% of shares
Fresh Food Hub Ltd Owns 75–100% of shares
Henson Foods Limited Owns 75–100% of shares
Knight Meats Limited Owns 75–100% of shares
Oliver Kay Limited Owns 75–100% of shares
R. Noone & Son Limited Owns 75–100% of shares
The Rustic Cheese Company Limited Owns 75–100% of shares
Wynne-Williams (Flint) Limited Owns 75–100% of shares
Catering2you Limited Owns 75–100% of shares
Giffords Fine Foods Limited Owns 75–100% of shares
HM Group Limited Owns 75–100% of shares
The Black & White Coffee Company Limited Owns 75–100% of shares
The Devon Ice Cream Company Limited Owns 75–100% of shares
Bidcorp Manufacturing Limited Owns 75–100% of shares
Northern Bloc Limited Owns 75–100% of shares
Simply Food Solutions Limited Owns 75–100% of shares
Texmod Holdings Limited Owns 75–100% of shares
Anglo Frozen Foods Ltd Owns 75–100% of shares
Simply A LA Carte Ltd Holds 75–100% of voting rights
Simplypuree.Com Ltd Owns 75–100% of shares
The Punjab Kitchen Limited Owns 75–100% of shares
Yarde Farm Limited Owns 75–100% of shares
Beanice Limited This company Owns 75–100% of shares
Bidfresh Limited Owns 75–100% of shares
County Farm Butchers Ltd Owns 75–100% of shares
Campbell Brothers Limited Owns 75–100% of shares
Daily Fish Supplies Limited Owns 75–100% of shares
Direct Seafoods Limited Owns 75–100% of shares
Kingfisher (Brixham) Limited Owns 75–100% of shares
Murray's Fresh Fish Limited Owns 75–100% of shares
Sailbrand Limited Owns 75–100% of shares
Southbank Fresh Fish Limited Owns 75–100% of shares
Taylor Foods Limited Owns 75–100% of shares
Torbay Park Management Company Limited Owns 25–50% of shares
W. Hodgson (Hartlepool) Limited Owns 75–100% of shares
Caterfood Holdings Limited Owns 75–100% of shares
Caterfood (South West) Limited Owns 75–100% of shares
Elite Fine Foods Limited Owns 75–100% of shares
Food Angles Limited Owns 75–100% of shares
Harvest Fine Foods Limited Owns 75–100% of shares
Motec (SW) Limited Owns 75–100% of shares
Nicol Hughes Foodservice Ltd Owns 75–100% of shares
Quality Cuisine (South West) Limited Owns 75–100% of shares
Thomas Ridley and Son,limited Owns 75–100% of shares
Turner & Price Limited Owns 75–100% of shares
Graf Shipping Limited Owns 75–100% of shares
Computer Systems for Distribution Limited Owns 75–100% of shares
Snowdon & Bridge Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £4,803 | |||
| Current Assets | £0 | £42,765 | |||
| Debtors | £0 | £12,963 | |||
| Cash | £0 | £20,802 | |||
| Creditors (< 1 year) | £0 | £20,561 | |||
| Net Current Assets | £0 | £22,204 | |||
| Net Assets | £0 | £26,095 | |||
| Shareholder Funds | £0 | £0 | £0 | £0 | £26,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 6 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 10 September 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 19 March 2024 | Confirmation statement with no updates | 19 March 2024 |
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