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Bio-bean Limited, PE28 4WX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIO-BEAN LIMITED

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

This company is commonly known as Bio-bean Limited. The company was founded 11 years ago and was given the registration number 08378657. The firm's registered office is in HUNTINGDON. You can find them at Unit 4002 Alconbury Weald Enterprise Park, Alconbury, Huntingdon, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:BIO-BEAN LIMITED
Company Number:08378657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Unit 4002 Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kre Corporate Recovery Limited Unit 8, The Aquarium 1-7, King Street, Reading, RG1 2AN

Director29 October 2019Active
17, Rue Vilain Xiiii, 1050 Ixelles, Belgium,

Director10 May 2019Active
Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX

Director01 August 2017Active
C/O Kre Corporate Recovery Limited Unit 8, The Aquarium 1-7, King Street, Reading, RG1 2AN

Director06 March 2018Active
Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX

Director11 April 2018Active
C/O Kre Corporate Recovery Limited Unit 8, The Aquarium 1-7, King Street, Reading, RG1 2AN

Director01 May 2020Active
Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX

Secretary08 September 2015Active
6-8, Cole Street, London, England, SE1 4YH

Secretary04 May 2016Active
Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX

Secretary21 October 2018Active
Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX

Director26 January 2017Active
6-8, Cole Street, London, England, SE1 4YH

Director29 January 2013Active
Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX

Director19 May 2016Active
Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX

Director29 January 2013Active
6-8, Cole Street, London, England, SE1 4YH

Director18 July 2014Active
Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX

Director01 October 2014Active
6-8, Cole Street, London, England, SE1 4YH

Director01 October 2014Active
6-8, Cole Street, London, England, SE1 4YH

Director05 March 2015Active
Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX

Director27 July 2017Active
Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, England, PE28 4WX

Director24 February 2016Active

People with Significant Control

Stellar Impact Sa
Notified on:23 April 2019
Status:Active
Country of residence:Belgium
Address:17, Rue Vilain Xiiii, Brussels, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
2enable Partners Lp
Notified on:23 April 2019
Status:Active
Country of residence:United States
Address:850, Washington Street, Dedham, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arthur Guy Louis Jackson Kay
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:Unit 4002, Alconbury Weald Enterprise Park, Huntingdon, England, PE28 4WX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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