Introduction
Watch Company
B
BEANOLOGY LIMITED
BEANOLOGY LIMITED is an active company incorporated on 12 September 2024 with the registered office located in Aylesford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. BEANOLOGY LIMITED was registered 1 year ago.(SIC: 56290)
Status
active
Active since 1 years ago
Company No
15953608
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
Period: 12 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
1 Forstal Road Aylesford, ME20 7AU,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
5
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLWEY, Patrick Cecil
ActiveCentral Business Park, Neptune Close, RochesterME2 4LW
Born March 1961
Director
Appointed 13 Mar 2026
HOLLWEY, Patrick Cecil
Central Business Park, Neptune Close, RochesterME2 4LW
Born March 1961
Director
13 Mar 2026
Active
KINDER, John Martineau
ActiveThornhill Square, LondonN1 1BE
Born July 1956
Director
Appointed 12 Sept 2024
KINDER, John Martineau
Thornhill Square, LondonN1 1BE
Born July 1956
Director
12 Sept 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Cecil Hollwey
ActiveCentral Business Park, Neptune Close, RochesterME2 4LW
Born March 1961
Nature of Control
Significant influence or control
Notified 13 Mar 2026
Mr Patrick Cecil Hollwey
Central Business Park, Neptune Close, RochesterME2 4LW
Born March 1961
Significant influence or control
13 Mar 2026
Active
Mr Matthew Schmidt
ActiveAylesfordME20 7AU
Born May 1973
Nature of Control
Significant influence or control
Notified 13 Mar 2026
Mr Matthew Schmidt
AylesfordME20 7AU
Born May 1973
Significant influence or control
13 Mar 2026
Active
Mr John Martineau Kinder
ActiveLondonN1 1BE
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2026
Mr John Martineau Kinder
LondonN1 1BE
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2026
Active
Forstal Road, AylesfordME20 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Ceased 13 Mar 2026
Clever Vending Company Limited
Forstal Road, AylesfordME20 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2024
Ceased 13 Mar 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2026