The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BEANIES THE FLAVOUR CO. LTD.
Companies House number 07804284. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Satisfaction of charge 078042840008 in full on 5 Feb 2026
Entity Watch briefing
BEANIES THE FLAVOUR CO. LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 078042840008 in full on 5 Feb 2026.
The next confirmation statement is due 25 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Satisfaction of charge 078042840008 in full on 5 Feb 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 10 Oct 2011 - roughly 14 years - which helps separate an established record from a newly formed one.
Quick answers about BEANIES THE FLAVOUR CO. LTD.
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BEANIES THE FLAVOUR CO. LTD.?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is BEANIES THE FLAVOUR CO. LTD. overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BEANIES THE FLAVOUR CO. LTD.?
The public register currently shows 6 active officers: PORTEOUS, Mark Philip, BENOPOULOS, Ioannis, KATSOS, Vasileios, MATSANTONIS, Theodoros, and 2 more.
Who are the PSCs of BEANIES THE FLAVOUR CO. LTD.?
The public register currently shows 1 active PSC: Progress 2019 Limited.
What was the latest filing for BEANIES THE FLAVOUR CO. LTD.?
The latest filing currently shown is Satisfaction of charge 078042840008 in full dated 5 Feb 2026 with filing code MR04.
What changed recently at BEANIES THE FLAVOUR CO. LTD.?
BEANIES THE FLAVOUR CO. LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 078042840008 in full on 5 Feb 2026.
Company facts
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, DL3 0PH, United Kingdom
10 Oct 2011
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 24 Nov 2015
Director
Appointed 19 Apr 2023
Director
Appointed 19 Apr 2023
Director
Appointed 19 Apr 2023
Director
Appointed 17 Oct 2012
Director
Appointed 11 Jun 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Satisfaction of charge 078042840008 in full5 Feb 2026
Form MR04. Filed on 2026-02-05.
Accounts for a small company made up to 2024-12-3125 Jul 2025
Form AA. Filed on 2025-07-25.
Appointment of Mr Mark Anthony Stangroom as a director on 2025-06-1125 Jul 2025
Form AP01. Filed on 2025-07-25.
Resolutions1 Jul 2025
Form RESOLUTIONS. Filed on 2025-07-01.
Resolutions1 Jul 2025
Form RESOLUTIONS. Filed on 2025-07-01.
Registration of charge 078042840012, created on 2025-06-2730 Jun 2025
Form MR01. Filed on 2025-06-30.
Termination of appointment of John Arthur Evans as a director on 2025-06-0124 Jun 2025
Form TM01. Filed on 2025-06-24.
Statement of capital following an allotment of shares on 2025-06-1124 Jun 2025
Form SH01. Filed on 2025-06-24. Capital recorded: GBP 124,160.
Statement of capital following an allotment of shares on 2025-02-2424 Jun 2025
Form SH01. Filed on 2025-06-24. Capital recorded: GBP 116,548.
Confirmation statement made on 2025-04-11 with no updates23 Apr 2025
Form CS01. Filed on 2025-04-23.
Accounts for a small company made up to 2023-12-313 May 2024
Form AA. Filed on 2024-05-03.
Confirmation statement made on 2024-04-11 with no updates24 Apr 2024
Form CS01. Filed on 2024-04-24.