BEAN & LEAF LTD
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 04610059
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46370 - Wholesale of coffee, tea, cocoa and spices, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 . The most likely internet sites of BEAN & LEAF LTD are www.beanleaf.co.uk, and www.bean-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bean Leaf Ltd is a Private Limited Company. The company registration number is 04610059. Bean Leaf Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Bean Leaf Ltd is 78 York Street London W1h 1dp. . KING, Anthony Michael is a Director of the company. Secretary KING, Terence Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KILBANE, Gerald John has been resigned. Director WALMSLEY, Roger William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
KING, Anthony Michael
Appointed Date: 05 December 2002
60 years old

Resigned Directors

Secretary
KING, Terence Thomas
Resigned: 01 September 2011
Appointed Date: 05 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
KILBANE, Gerald John
Resigned: 31 October 2013
Appointed Date: 04 September 2013
65 years old
Director
WALMSLEY, Roger William
Resigned: 09 August 2009
Appointed Date: 31 July 2007
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Anthony Michael King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BEAN & LEAF LTD Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Micro company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
05 Dec 2015
Register inspection address has been changed from Unit 4 Acorn House 2 Greenhill Crescent Watford WD18 8AH England to C/O Anthony King 75 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU
01 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
05 Dec 2002
Incorporation

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