Company number 09363749
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 1 SHEFFIELD ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-03-06
; Change of name notice; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of BEAN & CO LTD are www.beanco.co.uk, and www.bean-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bean Co Ltd is a Private Limited Company.
The company registration number is 09363749. Bean Co Ltd has been working since 22 December 2014.
The present status of the company is Active. The registered address of Bean Co Ltd is 1 Sheffield Road Southborough Tunbridge Wells Kent Tn4 0pd. . SICANDER, Esam is a Director of the company. The company operates in "Combined office administrative service activities".
Current Directors
Persons With Significant Control
Mr Esam Sicander
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BEAN & CO LTD Events
16 Mar 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-06
16 Mar 2017
Change of name notice
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Oct 2016
Director's details changed for Mr Esam Sicander on 10 October 2016
24 Oct 2016
Director's details changed for Mr Esam Sicander on 10 October 2016
...
... and 1 more events
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Director's details changed for Mr Esam Sicander on 1 December 2015
26 May 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
26 May 2015
Registered office address changed from 913a Brighton Road Purley Surrey CR8 2BP England to 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD on 26 May 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
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MODEL ARTICLES ‐
Model articles adopted