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CENTRAL BEAN LIMITED

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

This company is commonly known as Central Bean Limited. The company was founded 17 years ago and was given the registration number 06017553. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CENTRAL BEAN LIMITED
Company Number:06017553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2006
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, NE1 4SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, NE1 4SG

Secretary04 December 2006Active
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, NE1 4SG

Director01 April 2015Active
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, NE1 4SG

Director01 April 2015Active
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, NE1 4SG

Director04 December 2006Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary04 December 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director04 December 2006Active
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, NE1 4SG

Director04 December 2006Active

People with Significant Control

Mr Oliver Tom Vaulkhard
Notified on:01 April 2017
Status:Active
Date of birth:August 1971
Nationality:British
Address:Bealim House, Newcastle Upon Tyne, NE1 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Vaulkhard
Notified on:01 April 2017
Status:Active
Date of birth:October 1985
Nationality:British
Address:Bealim House, Newcastle Upon Tyne, NE1 4SG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type small.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Change account reference date company current extended.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Change account reference date company current extended.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-04-25Incorporation

Memorandum articles.

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2019-04-25Resolution

Resolution.

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2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2018-12-12Accounts

Accounts with accounts type small.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-11-24Accounts

Change account reference date company previous extended.

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2015-05-08Officers

Appoint person director company with name date.

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