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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 7 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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