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BEAN INTERIORS LIMITED

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

This company is commonly known as Bean Interiors Limited. The company was founded 20 years ago and was given the registration number 05084654. The firm's registered office is in WEST SUSSEX. You can find them at 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BEAN INTERIORS LIMITED
Company Number:05084654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ

Secretary25 March 2004Active
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ

Director25 March 2004Active
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ

Director25 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 March 2004Active

People with Significant Control

Mrs Emma Capron
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Capron
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:2/4 Ash Lane, Rustington, West Sussex, BN16 3BZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-15Confirmation statement

Confirmation statement with updates.

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2023-01-15Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-09Officers

Change person secretary company with change date.

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2020-01-09Officers

Change person director company with change date.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Officers

Change person director company with change date.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-06-19Capital

Capital variation of rights attached to shares.

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2017-06-19Capital

Capital name of class of shares.

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2017-06-15Resolution

Resolution.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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