Company number 08619633
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 68A LEWES ROAD, DITCHLING, EAST SUSSEX, ENGLAND, BN6 8TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mr James Lloyd Maurice Bowtell as a director on 18 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-05
; Registered office address changed from C/O Carringtons 68 Lewes Road Ditchling Hassocks West Sussex BN6 8TY England to 68a Lewes Road Ditchling East Sussex BN6 8TY on 5 April 2017. The most likely internet sites of BEAN ACRE LIMITED are www.beanacre.co.uk, and www.bean-acre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bean Acre Limited is a Private Limited Company.
The company registration number is 08619633. Bean Acre Limited has been working since 22 July 2013.
The present status of the company is Active. The registered address of Bean Acre Limited is 68a Lewes Road Ditchling East Sussex England Bn6 8ty. . BOWTELL, James Lloyd Maurice is a Director of the company. BOWTELL, Louise Ann is a Director of the company. BOWTELL, Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr John Paul Maurice Bowtell
Notified on: 22 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAN ACRE LIMITED Events
18 Apr 2017
Appointment of Mr James Lloyd Maurice Bowtell as a director on 18 April 2017
06 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-05
05 Apr 2017
Registered office address changed from C/O Carringtons 68 Lewes Road Ditchling Hassocks West Sussex BN6 8TY England to 68a Lewes Road Ditchling East Sussex BN6 8TY on 5 April 2017
10 Aug 2016
Director's details changed for Mr Paul Bowtell on 10 August 2016
10 Aug 2016
Registered office address changed from Holly Trees Underhill Lane Ditchling Hassocks BN6 8XE to C/O Carringtons 68 Lewes Road Ditchling Hassocks West Sussex BN6 8TY on 10 August 2016
...
... and 2 more events
20 Apr 2016
Micro company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
15 May 2015
Micro company accounts made up to 31 July 2014
11 Oct 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-11
22 Jul 2013
Incorporation
Statement of capital on 2013-07-22