Company number 06076179
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of BEANI BAR LIMITED are www.beanibar.co.uk, and www.beani-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Beani Bar Limited is a Private Limited Company.
The company registration number is 06076179. Beani Bar Limited has been working since 31 January 2007.
The present status of the company is Active. The registered address of Beani Bar Limited is Alpha House 646c Kingsbury Road London Nw9 9hn. . BEANI, Kalliope is a Director of the company. Secretary BEANI, Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary THE FRASER PARTNERSHIP LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
BEANI, Joseph
Resigned: 05 July 2007
Appointed Date: 31 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Secretary
THE FRASER PARTNERSHIP LIMITED
Resigned: 06 April 2008
Appointed Date: 05 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Persons With Significant Control
Mrs Kalliope Beaini
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BEANI BAR LIMITED Events
24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 21 more events
02 Apr 2007
New director appointed
02 Apr 2007
Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
31 Jan 2007
Incorporation