Company number 07578097
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 13 APPROACH ROAD, LONDON, ENGLAND, SW20 8BA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of BEANSCORP EUROPE LTD. are www.beanscorpeurope.co.uk, and www.beanscorp-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beanscorp Europe Ltd is a Private Limited Company.
The company registration number is 07578097. Beanscorp Europe Ltd has been working since 25 March 2011.
The present status of the company is Active. The registered address of Beanscorp Europe Ltd is 13 Approach Road London England Sw20 8ba. . AHN, Youngchan is a Director of the company. Director PAPOFF, Federico has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
PAPOFF, Federico
Resigned: 02 August 2012
Appointed Date: 25 March 2011
76 years old
Persons With Significant Control
Mr Youngchan Ahn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BEANSCORP EUROPE LTD. Events
08 Apr 2017
Confirmation statement made on 25 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Registered office address changed from 8 Wensleydale Close Shaw Swindon Wiltshire SN5 5SP to 13 Approach Road London SW20 8BA on 31 March 2016
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
05 Apr 2013
Annual return made up to 25 March 2013 with full list of shareholders
15 Nov 2012
Termination of appointment of Federico Papoff as a director
04 Oct 2012
Total exemption small company accounts made up to 31 March 2012
26 Mar 2012
Annual return made up to 25 March 2012 with full list of shareholders
25 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)