Introduction
Watch Company
B
BEANSPROUT CONSULTANCY LTD
BEANSPROUT CONSULTANCY LTD is an active company incorporated on 25 June 2023 with the registered office located in Silsoe. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEANSPROUT CONSULTANCY LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14959795
LTD Company
Age
2 Years
Incorporated 25 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Capability House Wrest Park Silsoe, MK45 4HR,
Previous Addresses
Capability House Wrest Park Silsoe Bedford MK45 4HR England
From: 24 January 2025To: 28 November 2025
Room 112 Capabilty House Wrest Park Silsoe Bedford MK45 4HR England
From: 11 January 2024To: 24 January 2025
43a Bedford Road Houghton Conquest Bedford MK45 3NA England
From: 25 June 2023To: 11 January 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABRANCHES, Kevin Clarence
ActiveMeadway, DunstableLU6 3JU
Born April 1979
Director
Appointed 01 May 2024
ABRANCHES, Kevin Clarence
Meadway, DunstableLU6 3JU
Born April 1979
Director
01 May 2024
Active
CHRISTOPHER, Helen Mary
ActiveWrest Park, SilsoeMK45 4HR
Born December 1970
Director
Appointed 25 Jun 2023
CHRISTOPHER, Helen Mary
Wrest Park, SilsoeMK45 4HR
Born December 1970
Director
25 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Clarence Abranches
ActiveMeadway, DunstableLU6 3JU
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2024
Mr Kevin Clarence Abranches
Meadway, DunstableLU6 3JU
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2024
Active
Mrs Helen Mary Christopher
ActiveWrest Park, SilsoeMK45 4HR
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2023
Mrs Helen Mary Christopher
Wrest Park, SilsoeMK45 4HR
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2023
Active
Filing History
18
Description
Type
Date Filed
Document
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024