BEAN COUNTER LONDON LIMITED
| Status | DISSOLVED |
| Company No. | 08253859 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2012 |
| Age | 11 years, 7 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 14 May 2024 |
| Years | 21 days |
SUMMARY
BEAN COUNTER LONDON LIMITED is an dissolved private limited company with number 08253859. It was incorporated 11 years, 7 months, 20 days ago, on 15 October 2012 and it was dissolved 21 days ago, on 14 May 2024. The company address is C/O Intouch Accounting Ltd Suite One Second Floor Everdene House C/O Intouch Accounting Ltd Suite One Second Floor Everdene House, Bournemouth, BH7 7DU, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Change person director company with change date
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Kwai Hone Wheatley
Change date: 2023-10-03
Documents
Change to a person with significant control
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard John Kwai Hone Wheatley
Change date: 2023-10-03
Documents
Change person secretary company with change date
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-10-02
Officer name: Paula Jayne Guerra
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
New address: C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU
Change date: 2023-10-02
Old address: 32 Oliphant Street London W10 4EG England
Documents
Change account reference date company previous shortened
Date: 27 Jul 2023
Action Date: 29 Oct 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-30
New date: 2022-10-29
Documents
Confirmation statement with no updates
Date: 16 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-25
Old address: C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
New address: 32 Oliphant Street London W10 4EG
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Address
Type: AD01
Old address: Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England
Change date: 2021-03-01
New address: C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company previous shortened
Date: 29 Oct 2020
Action Date: 30 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-10-30
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Address
Type: AD01
Old address: C/O Sobell Rhodes Llp 215 Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
New address: Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
Change date: 2017-03-06
Documents
Confirmation statement with updates
Date: 16 Oct 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
New address: C/O Sobell Rhodes Llp 215 Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
Change date: 2015-10-21
Old address: C/O Sobell Rhodes Llp Monument House Marsh Road Pinner Middlesex HA5 5NE England
Documents
Change person director company with change date
Date: 20 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-30
Officer name: Richard John Kwai Hone Wheatley
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Address
Type: AD01
New address: C/O Sobell Rhodes Llp Monument House Marsh Road Pinner Middlesex HA5 5NE
Old address: 11 Welbeck Street London England W1G 9XZ
Change date: 2015-10-07
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 15 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-15
Documents
Appoint person secretary company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paula Jayne Guerra
Documents
Some Companies
416 GREEN LANE,ILFORD,IG3 9JX
| Number: | 08830857 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BESPOKE DEVELOPMENTS (KENT) LIMITED
13 STANLEY AVENUE,SHEERNESS,ME12 2EY
| Number: | 08569130 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONGYU METAL TECHNOLOGY CO., LTD
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 11616429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BANKSIDE 300 PEACHMAN WAY,NORWICH,NR7 0LB
| Number: | 04811617 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47-53 BROWNLOW BUSINESS CENTRE,BOLTON,BL1 3DX
| Number: | 09840392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
116 MANOR ROAD NORTH,ESHER,KT10 0AG
| Number: | 09681151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |