Menna Overview
Here’s a quick overview of BEANIES THE FLAVOUR CO. LTD. 👀 — a Darlington, County Durham based business that started in 2011.
BEANIES THE FLAVOUR CO. LTD.
- Company statusactive
- Company No07804284
- Age14 years 9 months Incorporated 10 October 2011
- Officers6
Address
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, DL3 0PH, United Kingdom
BEANIES THE FLAVOUR CO. LTD. is an active company incorporated on 10 October 2011 and based in Darlington, County Durham, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10832 Production of coffee and coffee substitutes
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTEOUS, Mark Philip | secretary | 24 Nov 2015 | |
| BENOPOULOS, Ioannis | director | Mar 1965 | 19 Apr 2023 |
| KATSOS, Vasileios | director | Apr 1973 | 19 Apr 2023 |
| MATSANTONIS, Theodoros | director | Oct 1981 | 19 Apr 2023 |
| PORTEOUS, Mark Philip | director | Jun 1975 | 17 Oct 2012 |
| STANGROOM, Mark Anthony | director | Aug 1972 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Progress 2019 Limited | 07 Feb 2019 | |
| Mr John Arthur Evans | Oct 1950 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PORTEOUS, Mark Philip, STANGROOM, Mark Anthony, EVANS, John Arthur, SPURR, John Duncan are mutual persons.
STANGROOM, Mark Anthony are mutual persons.
EVANS, John Arthur, FENNER, Andrew are mutual persons.
EVANS, John Arthur are mutual persons.
EVANS, John Arthur are mutual persons.
SPURR, John Duncan are mutual persons.
WAYS TO WELLNESS FOUNDATION
SPURR, John Duncan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BEANIES THE FLAVOUR CO. LTD. 👀 — a Darlington, County Durham based business that started in 2011.