Company number 10242843
Status Active
Incorporation Date 21 June 2016
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mrs Elizabeth Daniels as a director on 1 March 2017; Termination of appointment of Clyne Hamilton-Daniels as a director on 1 March 2017. The most likely internet sites of BEAN LONDON LTD are www.beanlondon.co.uk, and www.bean-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bean London Ltd is a Private Limited Company.
The company registration number is 10242843. Bean London Ltd has been working since 21 June 2016.
The present status of the company is Active. The registered address of Bean London Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . DANIELS, Elizabeth is a Director of the company. KIRBY, Kristine Elizabeth is a Director of the company. Director HAMILTON-DANIELS, Clyne has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Daniels
Notified on: 1 March 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Clyne Hamilton-Daniels
Notified on: 21 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEAN LONDON LTD Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Appointment of Mrs Elizabeth Daniels as a director on 1 March 2017
20 Mar 2017
Termination of appointment of Clyne Hamilton-Daniels as a director on 1 March 2017
30 Jan 2017
Appointment of Ms Kristine Elizabeth Kirby as a director on 28 January 2017
28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
26 Jan 2017
Registered office address changed from 49 Imperial Building 2 Duke of Wellington Avenue London London SE18 6FR England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 26 January 2017
21 Jun 2016
Incorporation
Statement of capital on 2016-06-21
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MODEL ARTICLES ‐
Model articles adopted