This company is commonly known as Bill Bean Limited. The company was founded 26 years ago and was given the registration number 03519296. The firm's registered office is in NORWICH. You can find them at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | BILL BEAN LIMITED |
|---|---|---|
| Company Number | : | 03519296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 February 1998 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Secretary | 27 February 1998 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 27 February 1998 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 11 August 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 February 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 February 1998 | Active |
| Mr Dennis John Warrington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Mrs Sally Ann Warrington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-19 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-09-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-24 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-01 | Officers | Change person secretary company with change date. | Download |
| 2017-11-01 | Officers | Change person director company with change date. | Download |
| 2017-11-01 | Officers | Change person director company with change date. | Download |
| 2017-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-07 | Gazette | Gazette notice compulsory. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.