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BEANICE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-03-19
Legal form
ltd
Activity
46330
Registered office
814 Leigh Road, Slough, SL1 4BD, England

BEANICE LIMITED is a ltd registered in GB, incorporated 2001-03-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YARDE FARM LIMITEDbeneficial owner 100%→BEANICE LIMITED
  2. 1Peter George Beanbeneficial owner 75%→BEANICE LIMITED
  3. 1Jason Beanbeneficial owner 50%→BEANICE LIMITED
  4. 1Peter George Beanbeneficial owner 62.5%→BEANICE LIMITED
  5. 1Jason Beanbeneficial owner 37.5%→BEANICE LIMITED
  6. 1YARDE FARM LIMITEDbeneficial owner 87.5%→BEANICE LIMITED
  7. 2BIDCORP MANUFACTURING LIMITEDbeneficial owner 100%→YARDE FARM LIMITED
  8. 2BIDCORP MANUFACTURING LIMITEDbeneficial owner 87.5%→YARDE FARM LIMITED
  9. 3BFS GROUP LIMITEDbeneficial owner 100%→BIDCORP MANUFACTURING LIMITED
  10. 3BIDCORP (UK) LIMITEDbeneficial owner 87.5%→BIDCORP MANUFACTURING LIMITED
  11. 3BFS GROUP LIMITEDbeneficial owner 87.5%→BIDCORP MANUFACTURING LIMITED
  12. 4Bid Corporation Limitedbeneficial owner→BFS GROUP LIMITED
  13. 4BIDCORP (UK) LIMITEDbeneficial owner 87.5%→BFS GROUP LIMITED
  14. 4Bid Corporation Limitedbeneficial owner 87.5%→BIDCORP (UK) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
04182498
Status
active
Type
ltd
Incorporated
2001-03-19
Registered office
814 Leigh Road, Slough, SL1 4BD, England
SIC
46330
Officers · 4 active
  • HAMANDI, Thamer
    secretary · appt 2020-02-26
  • BROGAN, Alison
    director · British · appt 2020-02-26
  • GOULDIE, James Russell
    director · British · appt 2020-02-26
  • SELLEY, Andrew Mark
    director · British · appt 2020-02-26
  • BEAN, Peter George(resigned)
    secretary · British · appt 2001-03-19
  • C & M SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-03-19
  • BEAN, Jason(resigned)
    director · British · appt 2003-07-10
  • BEAN, Peter George(resigned)
    director · British · appt 2004-03-26
  • BEAN, Stephen Michael(resigned)
    director · British · appt 2001-03-19
  • C & M REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2001-03-19
Beneficial owners · PSC · 1 current
  • ■
    Yarde Farm Limited
    corporate PSC · England · since 2020-02-26 · trace owners →
    75–100% shares
  • ●
    Peter George Bean
    individual PSC · United Kingdom · ceased 2020-02-26
    50–75% shares
  • ●
    Jason Bean
    individual PSC · United Kingdom · ceased 2020-02-26
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BEANICE LIMITED. Notes are community-contributed leads, not verified facts.

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