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Companies House/London/Company profile

BEANPLANET LTD

Active
03238038·incorporated 1996-08-15

BEANPLANET LTD is an active UK private limited company, incorporated on 15 August 1996 at Companies House (number 03238038; OpenRegistry canonical ID GB-03238038-beanplanet-ltd). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-15
Registered Address
6 BARONSMEDE, LONDON, W5 4LT, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

BEANPLANET LTD has 1 person with significant control on file:

  • Mr Garfield Anthony Watson born 1971 resident in England, British national. Notified 2016-08-01.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Ms Angela Jane Watson born 1971 resident in England, British national. Notified 2016-08-01. Ceased 2018-04-07.
    • Owns 25–50% of shares

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