BEAN & CO FINANCE LTD
| Status | ACTIVE |
| Company No. | 10624150 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2017 |
| Age | 7 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BEAN & CO FINANCE LTD is an active private limited company with number 10624150. It was incorporated 7 years, 3 months, 13 days ago, on 16 February 2017. The company address is 3rd Floor, Great Titchfield House 3rd Floor, Great Titchfield House, London, W1W 8BD, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 03 May 2024
Action Date: 02 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-05-02
Psc name: Bean & Co Global Ltd
Documents
Change person director company with change date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-29
Officer name: Mr Yaniv Ziv
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2024
Action Date: 23 Mar 2024
Category: Address
Type: AD01
New address: 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Change date: 2024-03-23
Old address: 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Documents
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous extended
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-12-27
Documents
Accounts with accounts type small
Date: 15 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Change account reference date company previous shortened
Date: 24 Dec 2022
Action Date: 27 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-27
Made up date: 2021-12-28
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 28 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-28
Documents
Accounts with accounts type small
Date: 28 Apr 2021
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Gazette filings brought up to date
Date: 07 Mar 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 04 Mar 2020
Action Date: 28 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-28
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2019
Action Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-29
Documents
Change account reference date company previous shortened
Date: 24 Sep 2019
Action Date: 28 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-29
New date: 2018-12-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Change account reference date company previous shortened
Date: 11 Dec 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-30
New date: 2017-12-29
Documents
Change account reference date company previous shortened
Date: 12 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Change account reference date company current shortened
Date: 06 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
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