Register entry · No. 13598201
BEANANZA LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,483: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 1 Sep 2021 (5 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
- 62011 Ready-made interactive leisure and entertainment software development
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Sep 2027
- Last made up to
- 31 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BEANANZA LTD current
- THE KIND ONE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £-1,483 | 0 |
| 30 Sep 2024 | not published | not published | — | £-1,483 | 0 |
| 30 Sep 2023 | not published | not published | — | £-1,348 | 0 |
| 30 Sep 2022 (13 months) | not published | not published | — | £396 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ashleigh Anne Turnbull | Director | 1 Sep 2021 | — | December 1989 | British · England |
| Samuel Pierre Angelo Molinari | Director | 1 Sep 2021 | — | April 1988 | French · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Ashleigh Anne Turnbull | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Sep 2021 | — | December 1989 | British · England |
| Mr Samuel Pierre Angelo Molinari | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Sep 2021 | — | April 1988 | French · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BEANANZA LTD still trading?
The register shows BEANANZA LTD as active.
What does BEANANZA LTD do?
It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).
When was BEANANZA LTD set up?
It was incorporated on 1 September 2021.
When are BEANANZA LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BEANANZA LTD's next confirmation statement due?
By 14 September 2027.
Who runs BEANANZA LTD?
BEANANZA LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House