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BEAN & CO GLOBAL LIMITED

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

This company is commonly known as Bean & Co Global Limited. The company was founded 10 years ago and was given the registration number 09506393. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:BEAN & CO GLOBAL LIMITED
Company Number:09506393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
720, E Palisade Ave, Englewood Cliffs, United States,

Director17 August 2016Active
11 Shenkar St, Herzeliya, Israel,

Director17 August 2016Active
34, Afxentiou Avenue, Larnaca 6021, Cyprus,

Director17 August 2016Active
27, Habarzel St, Tel Aviv, Israel,

Director17 August 2016Active
1601, Elm Street, Suite 3500, Dallas, United States,

Director17 August 2016Active
34, Gregori Afxentiou Avenue, Carithers Building Block E Office C, 6021 Larnaca, Cyprus,

Director17 August 2016Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director15 March 2016Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary24 March 2015Active
Shenkar 11,, Herziliyia,, Israel, 694 117

Director24 March 2015Active
34, Gregori Afxentiou Avenue, Carithes Building, Block E Office C, Larnaca, Cyprus,

Director29 May 2015Active

People with Significant Control

Roy Ben-Yami
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Israeli
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amihaz Lustig
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Israeli
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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