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ELLA & BEAN LIMITED

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

This company is commonly known as Ella & Bean Limited. The company was founded 9 years ago and was given the registration number 09616088. The firm's registered office is in BIRMINGHAM. You can find them at Suite B, 8th Floor, Albany House, 31 Hurst Street, Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ELLA & BEAN LIMITED
Company Number:09616088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite B, 8th Floor, Albany House, 31 Hurst Street, Birmingham, England, B5 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8.02, The Southside Building, 31 Hurst Street, Birmingham, United Kingdom, B5 4BD

Director12 October 2015Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director12 October 2015Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director01 June 2015Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director01 June 2015Active

People with Significant Control

Mr Wing Wo Tsang
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:8.02, The Southside Building, 31 Hurst Street, Birmingham, United Kingdom, B5 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-09Address

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

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-09-27Address

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

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption full.

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2016-06-21Accounts

Change account reference date company previous shortened.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Address

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

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2016-01-16Address

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

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2015-12-22Officers

Appoint person director company with name date.

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2015-12-22Officers

Termination director company with name termination date.

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2015-10-21Officers

Appoint person director company with name date.

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2015-10-21Officers

Termination director company with name termination date.

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