BERTIE & BEAN LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1BA

Company number 07760873
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 1 FIRST AVENUE FIRST AVENUE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,249.3 . The most likely internet sites of BERTIE & BEAN LIMITED are www.bertiebean.co.uk, and www.bertie-bean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bertie Bean Limited is a Private Limited Company. The company registration number is 07760873. Bertie Bean Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Bertie Bean Limited is 1 First Avenue First Avenue Minworth Sutton Coldfield West Midlands B76 1ba. . DENT, Chris is a Director of the company. Secretary TABOR, James Benjamin Farquarharson has been resigned. Director EZEKIEL, Jonathan Arie, Dr has been resigned. Director TABOR, James Benjamin Farquarharson has been resigned. Director TROTT, Stephen Geoffrey has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DENT, Chris
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
TABOR, James Benjamin Farquarharson
Resigned: 30 April 2015
Appointed Date: 02 September 2011
Director
EZEKIEL, Jonathan Arie, Dr
Resigned: 09 December 2013
Appointed Date: 07 May 2012
50 years old
Director
TABOR, James Benjamin Farquarharson
Resigned: 30 April 2015
Appointed Date: 02 September 2011
43 years old
Director
TROTT, Stephen Geoffrey
Resigned: 02 April 2012
Appointed Date: 02 September 2011
43 years old

Persons With Significant Control

Mr James Tabor
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTIE & BEAN LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 May 2016
Micro company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,249.3
06 May 2015
Total exemption small company accounts made up to 30 September 2014
30 Apr 2015
Termination of appointment of James Benjamin Farquarharson Tabor as a director on 30 April 2015
...
... and 15 more events
26 Sep 2012
Register inspection address has been changed
19 Apr 2012
Director's details changed for James Benjamin Farquharson Tabor on 19 April 2012
19 Apr 2012
Secretary's details changed for James Benjamin Farquharson Tabor on 19 April 2012
13 Apr 2012
Termination of appointment of Stephen Trott as a director
02 Sep 2011
Incorporation

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