Ltd Facts The UK company register, as filed

Register entry · No. 10639485

BELUGA BEAN LIMITED

Liquidation Private Limited Company Incorporated 25 Feb 2017

Checks

2 warnings 1 to look at 8 clear · 1 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register
  • Warning
    Insolvency

    Creditors' voluntary liquidation from 27 Aug 2025.

    Companies House insolvency record · See it
  • Look
    Strike-off notices

    The directors applied to close it (31 Dec 2024).

    Filing history (The Gazette notices) · See it
The other 9 checks
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Feb 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

    As filed with Companies House.

  2. Nature of business

    • 85590 Other education n.e.c.

  3. Accounts

    Next due
    30 Sep 2024
    Last made up to
    31 Dec 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Mar 2025
    Last made up to
    24 Feb 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BELUGA BEAN LIMITED 25 Feb 2017 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Renee Jeanne Elliott Director 25 Feb 2017 — September 1964 American · England
Brian Kenneth Elliott Director 27 May 2023 — July 1958 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samuel John Wigan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Feb 2017 — August 1974 British · United Kingdom
Ms Renee Jeanne Elliott Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Feb 2017 — September 1964 American · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 LIQ02 Liquidation voluntary statement of affairs paper
25 Oct 2026 600 Liquidation voluntary appointment of liquidator paper
25 Oct 2026 RESOLUTIONS Resolutions paper
2 Sep 2025 AD01 Registered office changed 3 PDF ↓
16 Jan 2025 SOAS(A) Dissolution voluntary strike off suspended 1 PDF ↓
31 Dec 2024 GAZ1(A) Strike-off notice (voluntary) 1 PDF ↓
18 Dec 2024 DS01 Applied to be struck off 1 PDF ↓
26 Feb 2024 CS01 Confirmation statement, with changes, made up to 24 Feb 2024 5 PDF ↓
26 Sep 2023 AA Accounts (micro entity), made up to 31 Dec 2022 3 PDF ↓
27 May 2023 AP01 Director appointed: Mr Brian Kenneth Elliott 2 PDF ↓
9 May 2023 TM01 Director left: Samuel John Wigan 1 PDF ↓
27 Feb 2023 CS01 Confirmation statement, with changes, made up to 24 Feb 2023 5 PDF ↓
10 May 2022 AA Accounts (micro entity), made up to 31 Dec 2021 7 PDF ↓
28 Feb 2022 CS01 Confirmation statement, with changes, made up to 24 Feb 2022 5 PDF ↓
21 Jun 2021 AA Accounts (micro entity), made up to 31 Dec 2020 8 PDF ↓
17 Mar 2021 CS01 Confirmation statement, with changes, made up to 24 Feb 2021 5 PDF ↓
15 Mar 2021 CH01 Director's details changed: Mr Samuel John Wigan 2 PDF ↓
15 Mar 2021 PSC04 Change to a person with significant control 2 PDF ↓
4 Jan 2021 CH01 Director's details changed: Mr Samuel John Wigan 2 PDF ↓
4 Jan 2021 PSC04 Change to a person with significant control 2 PDF ↓
24 Mar 2020 AA Accounts (micro entity), made up to 31 Dec 2019 8 PDF ↓
28 Feb 2020 CS01 Confirmation statement, with changes, made up to 24 Feb 2020 5 PDF ↓
26 Sep 2019 AA Accounts (micro entity), made up to 31 Dec 2018 7 PDF ↓
26 Feb 2019 CS01 Confirmation statement, with changes, made up to 24 Feb 2019 5 PDF ↓
29 Jan 2019 CH01 Director's details changed: Renee Jeanne Elliott 2 PDF ↓
29 Jan 2019 CH01 Director's details changed: Mr Samuel John Wigan 2 PDF ↓
27 Sep 2018 AA Accounts (micro entity), made up to 31 Dec 2017 8 PDF ↓
17 Sep 2018 PSC04 Change to a person with significant control 2 PDF ↓
17 Sep 2018 CH01 Director's details changed: Mr Samuel John Wigan 2 PDF ↓
6 Mar 2018 CS01 Confirmation statement, with changes, made up to 24 Feb 2018 5 PDF ↓
3 Aug 2017 AD01 Registered office changed 1 PDF ↓
18 Apr 2017 AA01 Accounting year shortened, made up to 28 Feb 2018 to 31 Dec 2017 1 PDF ↓
25 Feb 2017 NEWINC Incorporated 32 PDF ↓

Source: Companies House and its live updates. View on Companies House