OpenCompanies

Beanice Limited

Company number
04182498
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2001
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Corporate group
Bidcorp (UK) Limited (52 companies)

Registered office

814 Leigh Road
Slough
SL1 4BD

Officers

NameRoleAppointedResigned
BROGAN, Alison Director 26 Feb 2020
GOULDIE, James Russell Director 26 Feb 2020

Control

NameNature of controlNotifiedCeased
Jason Bean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Feb 2020
Peter George Bean Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Feb 2020
Yarde Farm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 Dormant - - 0
30 Jun 2023 Dormant - - 0
30 Jun 2022 Dormant - - 0
30 Jun 2021 £0 £0 3
30 Jun 2020 £26,095 £20,802 3
30 Sep 2019 - - -
30 Sep 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 -£10,628 £1,297 -
31 Mar 2015 -£4,303 £2,213 -
31 Mar 2014 -£11,389 £1,216 -
31 Mar 2013 -£33,366 £1,864 -
31 Mar 2012 -£44,901 £2,815 -
31 Mar 2011 -£59,828 £1,975 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

Beanice Limited → Yarde Farm LimitedBidcorp Manufacturing LimitedBidcorp (UK) Limited

Directors’ other companies

Companies at the same address

Data