BIO-BEAN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4YH

Company number 08378657
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 6-8 COLE STREET, LONDON, ENGLAND, SE1 4YH
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Katherine Elizabeth Pumphrey as a secretary on 15 April 2017; Termination of appointment of Joseph Thomas Martin Nicholson as a director on 7 February 2017; Second filing of a statement of capital following an allotment of shares on 27 September 2016 GBP 150.0096 . The most likely internet sites of BIO-BEAN LIMITED are www.biobean.co.uk, and www.bio-bean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bio Bean Limited is a Private Limited Company. The company registration number is 08378657. Bio Bean Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Bio Bean Limited is 6 8 Cole Street London England Se1 4yh. . O'NEILL, Katherine is a Secretary of the company. CAMERON, Charles James is a Director of the company. HARRISON, Christopher John is a Director of the company. KAY, Arthur Guy Louis Jackson is a Director of the company. KAY, Philip Bruce is a Director of the company. MILLER, Jeremy Ronald St John is a Director of the company. TIPPER, Matthew Shaun is a Director of the company. Secretary PUMPHREY, Katherine Elizabeth has been resigned. Director HARRIMAN, Benjamin Peter has been resigned. Director NICHOLSON, Joseph Thomas Martin has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
O'NEILL, Katherine
Appointed Date: 08 September 2015
Director
CAMERON, Charles James
Appointed Date: 26 January 2017
70 years old
Director
HARRISON, Christopher John
Appointed Date: 19 May 2016
61 years old
Director
KAY, Arthur Guy Louis Jackson
Appointed Date: 29 January 2013
35 years old
Director
KAY, Philip Bruce
Appointed Date: 18 July 2014
70 years old
Director
MILLER, Jeremy Ronald St John
Appointed Date: 01 October 2014
66 years old
Director
TIPPER, Matthew Shaun
Appointed Date: 24 February 2016
62 years old

Resigned Directors

Secretary
PUMPHREY, Katherine Elizabeth
Resigned: 15 April 2017
Appointed Date: 04 May 2016
Director
HARRIMAN, Benjamin Peter
Resigned: 08 December 2015
Appointed Date: 29 January 2013
38 years old
Director
NICHOLSON, Joseph Thomas Martin
Resigned: 07 February 2017
Appointed Date: 01 October 2014
62 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 01 April 2016
Appointed Date: 05 March 2015
67 years old

Persons With Significant Control

Mr Arthur Guy Louis Jackson Kay
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-BEAN LIMITED Events

26 Apr 2017
Termination of appointment of Katherine Elizabeth Pumphrey as a secretary on 15 April 2017
09 Feb 2017
Termination of appointment of Joseph Thomas Martin Nicholson as a director on 7 February 2017
09 Feb 2017
Second filing of a statement of capital following an allotment of shares on 27 September 2016
  • GBP 150.0096
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Feb 2017
Appointment of Mr Charles James Cameron as a director on 26 January 2017
...
... and 33 more events
09 May 2014
Sub-division of shares on 17 April 2014
11 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
22 Jan 2014
Registered office address changed from 187 Camberwell Grove London London SE5 8JU England on 22 January 2014
22 Jan 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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