BT

BEANIES THE FLAVOUR CO. LTD.

Active

Company number 07804284

Darlington, United Kingdom · Incorporated 10 October 2011

Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, DL3 0PH, United Kingdom

Last updated on 26 March 2026

Production of coffee and coffee substitutes · SIC 10832

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2025

Company history

Previous company names

CONTRACT COFFEE BROKERS LIMITED · 10 October 2011 – 16 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Progress 2019 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2019

Funding

5 funding rounds
11 June 2025
Shares allotted · 0 shares allotted
—
24 February 2025
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
13 March 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Resolution
Resolution
1 July 2025 View
Resolution
Resolution
1 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Small
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2020 View
Change Person Director Company With Change Date
Officers
5 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Resolution
Resolution
19 February 2019 View
Capital Name Of Class Of Shares
Capital
18 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Capital Allotment Shares
Capital
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Capital Allotment Shares
Capital
7 November 2014 View
Resolution
Resolution
7 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Change Person Secretary Company With Change Date
Officers
26 November 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2013 View
Capital Alter Shares Subdivision
Capital
10 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 May 2013 View
Termination Director Company With Name
Officers
27 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Certificate Change Of Name Company
Change Of Name
16 October 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Incorporation Company
Incorporation
10 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DL3 0PH

PROGRESS 2019 LIMITED
#11694251
active
LSC DARLINGTON CENTRE LIMITED
#17018295
active
HOMEALLY LTD
#17093886
active
See all companies at DL3 0PH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.