This company is commonly known as Bean & Co Global Limited. The company was founded 9 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 720, E Palisade Ave, Englewood Cliffs, United States, | Director | 17 August 2016 | Active |
| 11 Shenkar St, Herzeliya, Israel, | Director | 17 August 2016 | Active |
| 34, Afxentiou Avenue, Larnaca 6021, Cyprus, | Director | 17 August 2016 | Active |
| 27, Habarzel St, Tel Aviv, Israel, | Director | 17 August 2016 | Active |
| 1601, Elm Street, Suite 3500, Dallas, United States, | Director | 17 August 2016 | Active |
| 34, Gregori Afxentiou Avenue, Carithers Building Block E Office C, 6021 Larnaca, Cyprus, | Director | 17 August 2016 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 15 March 2016 | Active |
| 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 24 March 2015 | Active |
| Shenkar 11,, Herziliyia,, Israel, 694 117 | Director | 24 March 2015 | Active |
| 34, Gregori Afxentiou Avenue, Carithes Building, Block E Office C, Larnaca, Cyprus, | Director | 29 May 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-30 | Resolution | Resolution. | Download |
| 2021-11-30 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-17 | Incorporation | Memorandum articles. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-11-12 | Incorporation | Memorandum articles. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-08 | Resolution | Resolution. | Download |
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