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Company Information for

BEANSTORE LIMITED

Albany House, Claremont Lane, Esher, SURREY, KT10 9FQ,
Company Registration Number
03509708
Private Limited Company
Active

Company Overview

About Beanstore Ltd
BEANSTORE LIMITED was founded on 1998-02-13 and has its registered office in Esher. The organisation's status is listed as "Active". Beanstore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEANSTORE LIMITED
 
Legal Registered Office
Albany House
Claremont Lane
Esher
SURREY
KT10 9FQ
Other companies in KT18
 
Filing Information
Company Number 03509708
Company ID Number 03509708
Date formed 1998-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2026-02-13
Return next due 2027-02-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738169503  
Last Datalog update: 2026-03-25 11:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEANSTORE LIMITED
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Company Officers of BEANSTORE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE JOCELYN GEORGE
 Company Secretary 2014-11-30
DAVID ANTHONY GEORGE
 Director 1998-02-25
GEORGE JOCELYN GEORGE
 Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR DAVID PATRICK BARLOW
 Company Secretary 2013-03-05 2014-11-30
COLIN GORDON REID
 Company Secretary 2004-06-14 2012-04-30
CAROLINE JOCELYN GEORGE
 Company Secretary 1998-02-25 2004-06-14
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-02-13 1998-02-25
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-02-13 1998-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY GEORGE SLOANE HELICOPTERS (SALES) LIMITED Director 2007-02-28 CURRENT 2007-02-28 Converted / Closed
DAVID ANTHONY GEORGE SLOANE AVIATION LIMITED Director 2001-09-01 CURRENT 2001-06-25 Dissolved 2016-05-17
DAVID ANTHONY GEORGE THE BRITISH HELICOPTER ASSOCIATION LIMITED Director 1991-12-14 CURRENT 1969-01-02 Active
DAVID ANTHONY GEORGE SLOANE HELICOPTERS LIMITED Director 1991-02-13 CURRENT 1989-02-13 Active
GEORGE JOCELYN GEORGE SLOANE HELICOPTERS LIMITED Director 2015-02-16 CURRENT 1989-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-2531/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-02-23CONFIRMATION STATEMENT MADE ON 13/02/26, WITH NO UPDATES
2025-03-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-17Director's details changed for Mr David Anthony George on 2025-02-15
2025-02-17SECRETARY'S DETAILS CHNAGED FOR MR GEORGE JOCELYN GEORGE on 2025-02-13
2025-02-17Change of details for Mr David Anthony George as a person with significant control on 2025-02-13
2025-02-17CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2025-02-17Director's details changed for Mr George Jocelyn George on 2025-02-13
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-01-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-10-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1660000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1660000
2016-02-17AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM Manor House 1 the Crescent Leatherhead Surrey KT22 8DH
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1660000
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MR GEORGE JOCELYN GEORGE
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19AP03Appointment of Mr George Jocelyn George as company secretary on 2014-11-30
2014-12-19TM02Termination of appointment of Arthur David Patrick Barlow on 2014-11-30
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1660000
2014-02-17AR0113/02/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AP03Appointment of Arthur David Patrick Barlow as company secretary
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN REID
2012-02-15AR0113/02/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15AR0113/02/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15AR0113/02/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-03-03363sRETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-02ELRESS386 DISP APP AUDS 26/01/05
2005-02-02ELRESS366A DISP HOLDING AGM 26/01/05
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-21288aNEW SECRETARY APPOINTED
2004-06-21288bSECRETARY RESIGNED
2004-03-03363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-26363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-01-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-22363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-29AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-24363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-06-23225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1999-03-10363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-03-1288(2)R
1998-03-10288bDIRECTOR RESIGNED
1998-03-10SRES01ALTER MEM AND ARTS 25/02/98
1998-03-10288aNEW SECRETARY APPOINTED
1998-03-10288bSECRETARY RESIGNED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/98
1998-03-02123
1998-03-02ORES04NC INC ALREADY ADJUSTED 25/02/98
1998-03-02287REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BEANSTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEANSTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEANSTORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEANSTORE LIMITED

Intangible Assets
Patents
We have not found any records of BEANSTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEANSTORE LIMITED
Trademarks
We have not found any records of BEANSTORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEANSTORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BEANSTORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEANSTORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEANSTORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEANSTORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 9FQ