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Phaseolus Limited

04295967

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Church Farm Church Road, Tunstead, Norwich, NR12 8RQ
Incorporated 28/09/2001

Previously known as

Frozen Bean Company Limited · until 21/05/2004

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

10890
Manufacture of other food products

Officers

Mr Noel Frederick Bartram

director · Since 03/05/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mr Matthew Smith

director · Since 31/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Noel Frederick Bartram

director · Since 03/05/2021

British · England · Age 73

Matthew Smith

director · Since 31/05/2025

British · England · Age 46

Former

Theydon Secretaries Limited

corporate nominee secretary · Resigned 28/09/2001

Theydon Nominees Limited

corporate nominee director · Resigned 28/09/2001

Richard Roles Dewhirst

secretary · Resigned 21/04/2008

Sandra Diane Gawthroup

director · Resigned 13/11/2013

Alan Geoffrey Cooper

director · Resigned 13/11/2013

John Walker

director · Resigned 20/03/2020

Timothy Margetson Place

director · Resigned 03/05/2021

Jonathan Ralling

director · Resigned 28/02/2022

James Derek Starling

director · Resigned 18/11/2022

James Derek Starling

secretary · Resigned 18/11/2022

Pieter Van Egmond

director · Resigned 31/05/2025

Persons with Significant Control

R&Jm Place Ltd

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

Church Farm, Church Road, Norwich, NR12 8RQ

Reg: 00537599 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

FRONTBENCH LIMITED

Created 01/04/2025Registered 02/04/2025
Charge
outstanding

R&JM PLACE LIMITED

Created 20/09/2016Registered 04/10/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Church Farm Church Road
2026-07-15

CHURCH FARM CHURCH ROAD

post townNorwich
2026-07-15

NORWICH