Bean Bros Est 2022 Limited

General information

Name:

Bean Bros Est 2022 Ltd

Office Address:

Suite 1 1 Duchess St W1W 6AN London

Number: 14156113

Incorporation date: 2022-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

14156113 is a reg. no. used by Bean Bros Est 2022 Limited. The company was registered as a Private Limited Company on 2022-06-07. The company has been present on the British market for three years. The enterprise can be reached at Suite 1 1 Duchess St in London. The headquarters' area code assigned to this place is W1W 6AN. The registered name of the firm was replaced in the year 2022 to Bean Bros Est 2022 Limited. The enterprise previous registered name was Bean Bros Est 2022. This enterprise's SIC and NACE codes are 46390 which means .

There is a team of three directors managing this particular limited company at the current moment, specifically Theodoros C., Martin O. and Jacob-Nicholas M. who have been performing the directors duties since 2024-07-01.

Executives with significant control over the firm are: Jacob-Nicholas M. owns 1/2 or less of company shares. Martin O. owns 1/2 or less of company shares.

  • Previous company's names
  • Bean Bros Est 2022 Limited 2022-06-09
  • Bean Bros Limited Est 2022 Ltd 2022-06-07

Financial data based on annual reports

Company staff

Theodoros C.

Role: Director

Appointed: 01 July 2024

Latest update: 11 March 2025

Martin O.

Role: Director

Appointed: 07 June 2022

Latest update: 11 March 2025

Jacob-Nicholas M.

Role: Director

Appointed: 07 June 2022

Latest update: 11 March 2025

People with significant control

Jacob-Nicholas M.
Notified on 7 June 2022
Nature of control:
1/2 or less of shares
Martin O.
Notified on 7 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 07 March 2024
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-07
End Date For Period Covered By Report 2023-06-30
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Suite 1 , 1 Duchess Street London W1W 6AN England on Thu, 19th Jun 2025 to Suite One 1 Duchess Street London W1W 6AN (AD01)
filed on: 19th, June 2025
address
Free Download Download filing (1 page)

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