Company number 04967573
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 10 CASTLE CLOSE 10 CASTLE CLOSE, MIDDLETON ST. GEORGE, DARLINGTON, COUNTY DURHAM, DL2 1DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1,000
. The most likely internet sites of BEAN HOMES LIMITED are www.beanhomes.co.uk, and www.bean-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bean Homes Limited is a Private Limited Company.
The company registration number is 04967573. Bean Homes Limited has been working since 18 November 2003.
The present status of the company is Active. The registered address of Bean Homes Limited is 10 Castle Close 10 Castle Close Middleton St George Darlington County Durham Dl2 1de. . BEAN, Geoffrey Lee is a Secretary of the company. BEAN, Geoffrey Lee is a Director of the company. BEAN, Tracy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
BEAN, Tracy
Appointed Date: 18 November 2003
58 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Persons With Significant Control
Mrs Tracy Bean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BEAN HOMES LIMITED Events
22 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Dec 2015
Director's details changed for Geoffrey Lee Bean on 8 December 2015
08 Dec 2015
Secretary's details changed for Geoffrey Lee Bean on 8 December 2015
...
... and 30 more events
09 Dec 2003
Secretary resigned
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET
18 Nov 2003
Incorporation