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BEAN VISUAL LIMITED

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

This company is commonly known as Bean Visual Limited. The company was founded 6 years ago and was given the registration number 11262998. The firm's registered office is in LONDON. You can find them at Flat 3, 11 Capel Road, London, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEAN VISUAL LIMITED
Company Number:11262998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 3, 11 Capel Road, London, Hertfordshire, EN4 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dinsdale Road, Sunderland, England, SR6 9TF

Director03 May 2023Active
2, Dinsdale Road, Sunderland, England, SR6 9TF

Director19 March 2018Active

People with Significant Control

Mr Allan Leslie Angus
Notified on:19 March 2018
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:2, Dinsdale Road, Sunderland, England, SR6 9TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Gabor Bereczki
Notified on:19 March 2018
Status:Active
Date of birth:November 1988
Nationality:Hungarian
Country of residence:England
Address:2, Dinsdale Road, Sunderland, England, SR6 9TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-05-03Officers

Appoint person director company with name date.

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2023-04-29Officers

Termination director company with name termination date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-30Persons with significant control

Change to a person with significant control.

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2021-12-30Persons with significant control

Change to a person with significant control.

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2021-12-08Address

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

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-19Address

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

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with updates.

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2019-05-28Address

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

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2018-03-19Incorporation

Incorporation company.

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