BEANSTONE LIMITED
Company details
- Registered name
- BEANSTONE LIMITED
- Company number
- 01433488
- Registered office
- Crab Apple Farm Stables, Woodchurch Road Woodchurch, Birchington, Kent, CT7 0GG
- Company type
- Private limited company
- Incorporated on
- 28 June 1979
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2023 | Director resigned | BRENT, Daniel David | — |
| 23/02/2023 | Secretary resigned | BRENT, Daniel David | — |
| 23/02/2023 | Secretary appointed | — | BRENT, David |
| 22/06/2019 | Director resigned | BRENT, Hazel | — |
| 22/06/2019 | Secretary resigned | BRENT, Hazel | — |
| 22/06/2019 | Director appointed | — | BRENT, Daniel David |
| 22/06/2019 | Secretary appointed | — | BRENT, Daniel David |
| 22/06/2019 | Director appointed | — | GOODWIN, Kirsty Ann |
| 22/06/2019 | Director appointed | — | BRENT, Paul Henry |
| 07/10/2016 | Person with significant control added | — | Mr David Brent |
| 12/07/1989 | Charge registered | — | Legal mortgage |
| 18/11/1988 | Charge registered | — | Legal mortgage |
| 22/12/1987 | Charge registered | — | Legal mortgage |
| 03/11/1987 | Charge registered | — | Legal mortgage |
| 18/09/1987 | Charge registered | — | Legal mortgage |
| 27/03/1987 | Charge registered | — | Legal mortgage |
| 30/06/1986 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEANSTONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BEANSTONE LIMITED (01433488)
BEANSTONE LIMITED is a private limited company incorporated on 28 June 1979 and registered in the United Kingdom under company number 01433488. Its registered office is at Crab Apple Farm Stables, Woodchurch Road Woodchurch, Birchington, Kent, CT7 0GG. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 July 2025. 8 active officers are on record , and the person with significant control is Mr David Brent. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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