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BEAN INDUSTRIES LIMITED

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

This company is commonly known as Bean Industries Limited. The company was founded 13 years ago and was given the registration number 07452818. The firm's registered office is in GLOUCESTER. You can find them at 5 Pullman Court, Great Western Road, Gloucester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEAN INDUSTRIES LIMITED
Company Number:07452818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Pullman Court, Great Western Road, Gloucester, GL1 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD

Director21 July 2023Active
35, Floor, Enterprise Square Two 3 Sheung Yuet Street, Kowloon Bay, Hong Kong,

Director26 November 2010Active
Office E, 23rd Floor, Tower B, Capital Tower, 38 Wai Yip Street, Kowloon Bay, Hong Kong,

Director17 November 2021Active
35, Floor, Enterprise Square Two 3 Sheung Yuet Street, Kowloon Bay, Hong Kong,

Director26 November 2010Active
5, Pullman Court, Great Western Road, Gloucester, GL1 3ND

Director31 May 2021Active

People with Significant Control

Mirula Alexandra Balascan
Notified on:21 July 2023
Status:Active
Date of birth:November 1967
Nationality:Romanian
Country of residence:England
Address:Epsilon House, The Square, Gloucester Business Park, Gloucester, England, GL3 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Frederick Weil
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:German
Country of residence:England
Address:Epsilon House, The Square, Gloucester Business Park, Gloucester, England, GL3 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Officers

Appoint person director company with name date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-09-15Resolution

Resolution.

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2022-09-13Capital

Capital cancellation shares.

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2021-12-21Address

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

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2021-12-10Accounts

Accounts with accounts type small.

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2021-11-19Officers

Appoint person director company with name date.

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2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Termination director company with name termination date.

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2021-06-07Officers

Appoint person director company with name date.

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2021-03-11Accounts

Accounts with accounts type small.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type small.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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