BEANS AND MACHINES LIMITED
UNIT 32 OLD MILLS INDUSTRIAL EST, OLD MILLS, PAULTON, BRISTOL BS39 7SU- Active
- Private Limited Company
- Company No. 07748180
- Last Updated: 01 Mar 2024
Company Profile
BEANS AND MACHINES LIMITED was incorporated on Monday, August 22, 2011 as a Private Limited Company with registered address in BRISTOL. BEANS AND MACHINES LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 13 years and 28 days.
| Name | BEANS AND MACHINES LIMITED |
|---|---|
| Company number | 07748180 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 OLD MILLS INDUSTRIAL EST, OLD MILLS PAULTON BRISTOL BS39 7SU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert James Norman Nationality: British |
Dates: Friday, August 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jane Elizabeth Dunford Nationality: British |
Dates: Friday, August 5, 2016 - Thursday, September 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEANS AND MACHINES LIMITED | 22 Aug 2011 |