BROAD BEAN EVENTS LTD
LONDON


Company number 08670583
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address STUDIO 55 GREAT WESTERN STUDIO, 65 ALFRED ROAD, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Miss Emily Rose Gibbs as a director on 6 April 2017; Appointment of Mr Darren John Haskell-Thomas as a director on 6 April 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROAD BEAN EVENTS LTD are www.broadbeanevents.co.uk, and www.broad-bean-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Broad Bean Events Ltd is a Private Limited Company. The company registration number is 08670583. Broad Bean Events Ltd has been working since 30 August 2013. The present status of the company is Active. The registered address of Broad Bean Events Ltd is Studio 55 Great Western Studio 65 Alfred Road London England. The company`s financial liabilities are £34.29k. It is £11.22k against last year. The cash in hand is £39.64k. It is £27.22k against last year. And the total assets are £120.54k, which is £59.82k against last year. GIBBS, Emily Rose is a Director of the company. HASKELL-THOMAS, Darren John is a Director of the company. WATT, Edward Alistair Donald is a Director of the company. Director HASKELL-THOMAS, Darren John has been resigned. Director KENYON, William Georgr Vicary has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


broad bean events Key Finiance

LIABILITIES £34.29k
+48%
CASH £39.64k
+219%
TOTAL ASSETS £120.54k
+98%
All Financial Figures

Current Directors

Director
GIBBS, Emily Rose
Appointed Date: 06 April 2017
39 years old
Director
HASKELL-THOMAS, Darren John
Appointed Date: 06 April 2017
40 years old
Director
WATT, Edward Alistair Donald
Appointed Date: 30 August 2013
41 years old

Resigned Directors

Director
HASKELL-THOMAS, Darren John
Resigned: 25 November 2015
Appointed Date: 30 August 2013
40 years old
Director
KENYON, William Georgr Vicary
Resigned: 25 November 2015
Appointed Date: 30 August 2013
39 years old

Persons With Significant Control

Mr Edward Alistair Donald Watt
Notified on: 6 June 2016
41 years old
Nature of control: Right to appoint and remove directors

BROAD BEAN EVENTS LTD Events

09 Apr 2017
Appointment of Miss Emily Rose Gibbs as a director on 6 April 2017
07 Apr 2017
Appointment of Mr Darren John Haskell-Thomas as a director on 6 April 2017
07 Nov 2016
Total exemption small company accounts made up to 31 August 2015
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Previous accounting period shortened from 31 December 2015 to 31 August 2015
...
... and 7 more events
24 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,002
24 Sep 2014
Director's details changed for Mr Edward Alistair Donald Watt on 1 February 2014
19 Feb 2014
Registered office address changed from Flat 2 15 Redcliffe Street London SW10 9DR United Kingdom on 19 February 2014
27 Jan 2014
Director's details changed for Mr William Georgr Vicary Kenyan on 27 January 2014
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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