Bean & Brew Holdings Ltd

General information

Name:

Bean & Brew Holdings Limited

Office Address:

2 West Street RG9 2DU Henley On Thames

Number: 09792507

Incorporation date: 2015-09-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Henley On Thames under the following Company Registration No.: 09792507. It was started in 2015. The headquarters of the company is located at 2 West Street . The post code for this address is RG9 2DU. The firm's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Bean & Brew Holdings Limited released its latest accounts for the period up to Thu, 31st Jan 2019. The firm's latest confirmation statement was released on Mon, 23rd Sep 2019.

According to the latest data, this specific company is presided over by a solitary managing director: Tamisa R., who was appointed in September 2015. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Shashank C. as a secretary for the last one year.

Tamisa R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Shashank C.

Role: Secretary

Appointed: 22 January 2018

Latest update: 10 October 2019

Tamisa R.

Role: Director

Appointed: 24 September 2015

Latest update: 10 October 2019

People with significant control

Tamisa R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 07 October 2020
Confirmation statement last made up date 23 September 2019
Annual Accounts
Start Date For Period Covered By Report 24 September 2015
End Date For Period Covered By Report 31 January 2017
Other Creditors 22,520
Other Investments Other Than Loans 22,620
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Creditors 22,520
Investments Fixed Assets 22,620
Total Assets Less Current Liabilities 100
Average Number Employees During Period 2
Number Shares Issued Fully Paid 2
Number Shares Issued Specific Share Issue 2
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Creditors 22,518
Investments Fixed Assets 22,620
Total Assets Less Current Liabilities 102
Average Number Employees During Period 2
Number Shares Issued Fully Paid 2

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 23rd September 2018 (CS01)
filed on: 24th, September 2018
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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