The Beanie House Limited (reg no 03853583) is a private limited company legally formed on 1999-10-05. This company was registered at Unit 3 C Regent Park Industrial Estate, Summerleys Road, Princes Risborough HP27 9LE. The Beanie House Limited is operating under SIC code: 47650 that means "retail sale of games and toys in specialised stores".

Company details

Name The Beanie House Limited
Number 03853583
Date of Incorporation: 5th October 1999
End of financial year: 28 February
Address: Unit 3 C Regent Park Industrial Estate, Summerleys Road, Princes Risborough, HP27 9LE
SIC code: 47650 - Retail sale of games and toys in specialised stores

As for the 1 managing director that can be found in this particular firm, we can name: Marcel O. (appointed on 05 October 1999). 1 secretary is there as well: Clare O. (appointed on 21 February 2000). The Companies House lists 2 persons of significant control, namely: Marcel O. has 1/2 or less of shares, Clare O. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 1,403,308 1,077,303 1,959,044 2,080,044 1,403,703 1,067,588 978,235 1,278,000 969,978 645,943
Number Shares Allotted - 200 200 - - - - - - -
Shareholder Funds 604,374 604,521 620,870 - - - - - - -
Tangible Fixed Assets 452,386 462,445 515,613 - - - - - - -
Total Assets Less Current Liabilities 825,043 806,570 833,388 836,725 678,586 671,201 897,957 1,034,228 1,036,129 651,733

People with significant control

Marcel O.
6 April 2016
Nature of control: 25-50% shares
Clare O.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 30th, November 2023 | accounts
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