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BEAN PROPERTIES LTD

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

This company is commonly known as Bean Properties Ltd. The company was founded 5 years ago and was given the registration number 11422840. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEAN PROPERTIES LTD
Company Number:11422840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Director19 June 2018Active
143 Station Road, Hampton, England, TW12 2AL

Director19 June 2018Active

People with Significant Control

Miss Hoi Cheng Mak
Notified on:19 June 2018
Status:Active
Date of birth:October 1988
Nationality:Portuguese
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luis Migueis Anao Da Silva Serafim
Notified on:19 June 2018
Status:Active
Date of birth:September 1982
Nationality:Portuguese
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-26Officers

Change person director company with change date.

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2021-10-23Officers

Change person director company with change date.

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2021-10-23Address

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

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-09Officers

Change person director company with change date.

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2018-07-09Persons with significant control

Change to a person with significant control.

Download
2018-07-02Persons with significant control

Change to a person with significant control.

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2018-07-02Officers

Change person director company with change date.

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2018-06-19Incorporation

Incorporation company.

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