The Magic Bean Co. Limited. Head office in Swansea. Check Director.

The Magic Bean Co. Limited, Swansea

The Magic Bean Co. Limited is a private limited company. Registered at 1315 Neath Road, Hafod, Swansea SA1 2LF, the above-mentioned 11 years old enterprise was incorporated on 2013-02-01 and is classified as "licensed restaurants" (SIC: 56101), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Martin R. (appointed on 01 December 2020), Leon E. (appointed on 01 February 2013).

About
Name: The Magic Bean Co. Limited
Number: 08384894
Incorporation date: 2013-02-01
End of financial year: 30 September


Address:	1315 Neath Road Hafod Swansea SA1 2LF
SIC code:	56101 - Licensed restaurants 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Leon E.

30 June 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2014-02-28	2014-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	390,369	377,810	821,853	697,384	2,811,994	3,829,393	4,899,101
Fixed Assets	109,371	1,456,543	3,052,513	3,781,646	4,405,184	5,701,517	6,445,250
Total Assets Less Current Liabilities	-35,039	898,927	1,563,363	1,544,380	4,634,470	6,351,398	7,066,453
Intangible Fixed Assets	-	817,006	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	-35,039	-68,673	-	-	-	-	-
Tangible Fixed Assets	109,371	639,537	-	-	-	-	-

The due date for The Magic Bean Co. Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was filed on 2023-02-01. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 6th, April 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2023-02-01 filed on: 1st, February 2023 \| confirmation statement	Free Download (4 pages)
SH03	Purchase of own shares filed on: 30th, August 2022 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-07-06 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2022-07-06: 1.00 GBP filed on: 20th, July 2022 \| capital	Free Download (6 pages)
MR01	Registration of charge 083848940003, created on 2022-05-06 filed on: 9th, May 2022 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-02-01 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 22nd, December 2021 \| accounts	Free Download (33 pages)
CH01	On 2021-05-21 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 10th, May 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2021-02-01 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 4th, February 2021 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2021-01-21 filed on: 4th, February 2021 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, February 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, February 2021 \| incorporation	Free Download (47 pages)
SH01	Statement of Capital on 2021-01-21: 1.01 GBP filed on: 2nd, February 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2021-01-21 filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-01 filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (13 pages)
MR01	Registration of charge 083848940002, created on 2020-05-01 filed on: 4th, May 2020 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020-02-01 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 3rd, July 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-02-01 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 5th, July 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-02-01 filed on: 16th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 3rd, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-02-01 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 21st, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 5th, August 2015 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2015-02-28 to 2014-09-30 filed on: 10th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 30th, October 2014 \| accounts	Free Download (8 pages)
MR01	Registration of charge 083848940001 filed on: 28th, February 2014 \| mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-25: 1.00 GBP capital
AD01	Registered office address changed from 2 Phoebe Road Copper Quarter Swansea SA17FF United Kingdom on 2013-02-07 filed on: 7th, February 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2013 \| incorporation	Free Download (25 pages)

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