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Bean Bower & Co. Limited, L1 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEAN BOWER & CO. LIMITED

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

This company is commonly known as Bean Bower & Co. Limited. The company was founded 42 years ago and was given the registration number 01618303. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, Merseyside. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BEAN BOWER & CO. LIMITED
Company Number:01618303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 1982
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, L1 6AF

Director17 December 2015Active
Woolfall Manor Farm, Longhill Lane Hankelow, Nantwich, CW3 0JL

Secretary-Active
Woolfall Manor Farm, Longhill Lane Hankelow, Nantwich, CW3 0JL

Director-Active
2, Westminster Terrace, Handbridge, Chester, CH4 7LF

Director17 November 2010Active
31 Kenley House, Ashburton Road, Croydon, CR0 6AQ

Director11 May 2009Active
31 Kenley House, Ashburton Road, Croydon, CR0 6AQ

Director30 September 1997Active
Demesne House, Doddington Park, Nantwich, CW5 7NJ

Director06 November 2009Active
Demesne House, Doddington Park, Nantwich, CW5 7NJ

Director-Active

People with Significant Control

Gaynor Shan Mullin
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, L1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Forwood Bower
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, L1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Arthur Saward
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, L1 6AF
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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