BEAN & CO GLOBAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 09506393
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEAN & CO GLOBAL LIMITED are www.beancoglobal.co.uk, and www.bean-co-global.co.uk. The predicted number of employees is 110 to 120. The company’s age is ten years and seven months. Bean Co Global Limited is a Private Limited Company. The company registration number is 09506393. Bean Co Global Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Bean Co Global Limited is 2nd Floor 167 169 Great Portland Street London United Kingdom W1w 5pf. The company`s financial liabilities are £2612.79k. It is £2612.79k against last year. The cash in hand is £31.9k. It is £31.9k against last year. And the total assets are £3415.49k, which is £3415.49k against last year. BARNOON, Amit is a Director of the company. BEN YAMI, Roy is a Director of the company. BEN-YAMI, Adam is a Director of the company. SHAMIR, Guy is a Director of the company. SOWELL, James is a Director of the company. ZIV, Sharon is a Director of the company. ZIV, Yaniv is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DANIEL, Tomer has been resigned. Director ZIPRIS, Shaul has been resigned. The company operates in "Activities of agricultural holding companies".


bean & co global Key Finiance

LIABILITIES £2612.79k
CASH £31.9k
TOTAL ASSETS £3415.49k
All Financial Figures

Current Directors

Director
BARNOON, Amit
Appointed Date: 17 August 2016
59 years old
Director
BEN YAMI, Roy
Appointed Date: 17 August 2016
66 years old
Director
BEN-YAMI, Adam
Appointed Date: 17 August 2016
38 years old
Director
SHAMIR, Guy
Appointed Date: 17 August 2016
47 years old
Director
SOWELL, James
Appointed Date: 17 August 2016
77 years old
Director
ZIV, Sharon
Appointed Date: 17 August 2016
40 years old
Director
ZIV, Yaniv
Appointed Date: 15 March 2016
46 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 March 2017
Appointed Date: 24 March 2015
Director
DANIEL, Tomer
Resigned: 01 June 2015
Appointed Date: 24 March 2015
48 years old
Director
ZIPRIS, Shaul
Resigned: 15 March 2016
Appointed Date: 29 May 2015
80 years old

Persons With Significant Control

Roy Ben-Yami
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amihaz Lustig
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAN & CO GLOBAL LIMITED Events

10 Apr 2017
Confirmation statement made on 24 March 2017 with updates
07 Apr 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 March 2017
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Appointment of Amit Barnoon as a director on 17 August 2016
01 Sep 2016
Appointment of Guy Shamir as a director on 17 August 2016
...
... and 19 more events
02 Jun 2015
Appointment of Mr Zipris Shaul as a director on 29 May 2015
02 Jun 2015
Termination of appointment of Tomer Daniel as a director on 1 June 2015
22 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
15 Apr 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 24 March 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1

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