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BEAN 47 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bean 47 Ltd. The company was founded 6 years ago and was given the registration number 11022184. The firm's registered office is in BIRMINGHAM. You can find them at 4 Drakes Cross Parade, Hollywood, Birmingham, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BEAN 47 LTD
Company Number:11022184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:4 Drakes Cross Parade, Hollywood, Birmingham, England, B47 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bean 47, 4 Drakes Cross Parade, Hollywood, Birmingham, England, B47 5HD

Director19 October 2017Active
26, The Green, Kings Norton, Birmingham, United Kingdom, B38 8SD

Director19 October 2017Active

People with Significant Control

Mr Peter Watson
Notified on:19 October 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:26, The Green, Birmingham, United Kingdom, B38 8SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tina Lupoli
Notified on:19 October 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:4 Drakes Cross Parade, Hollywood, Birmingham, United Kingdom, B47 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-18Dissolution

Dissolution application strike off company.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-11Gazette

Gazette filings brought up to date.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2023-02-09Accounts

Change account reference date company previous extended.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-11-03Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Officers

Change person director company with change date.

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2019-09-10Officers

Termination director company with name termination date.

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2019-03-25Address

Change registered office address company with date old address new address.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-11-17Officers

Change person director company with change date.

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2017-10-19Incorporation

Incorporation company.

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