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BEANO IMPORTS LTD

BEANO IMPORTS LTD is an active private limited company, incorporated on 17 October 2022. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on City Road, London. The company's next accounts are due on 17 July 2024, and fall under the accounts category: No Accounts Filed. BEANO IMPORTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14425032
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date17/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date14/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
BEANO IMPORTS LTD

Directors

(The company's officers)
MISS VICTORIA ANN ADCOCK
(~52 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2022
MR ADAM CHARLES TYSON COOK
(~36 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2022
MR CHARLES COOK
(~64 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2022
MISS LUCY KATE PENROSE
(~36 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 17/10/2022

Shareholders

(Persons of Significant Control)
Mr Charles Cook
(~64 year old British national)
128, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
Notified on 27/10/2022
Mr Adam Charles Tyson Cook
(~36 year old British national)
128, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
Notified on 27/10/2022

Connections

(Shared officers)
  • MR ADAM CHARLES TYSON COOK
  • MR ADAM CHARLES TYSON COOK
HUMAN CAPITAL CLUB LIMITED
  • MR ADAM CHARLES TYSON COOK
IGLOO SIGNS LTD
  • MISS VICTORIA ANN ADCOCK
  • MR CHARLES COOK
  • MR ADAM CHARLES TYSON COOK
  • MR ADAM CHARLES TYSON COOK
  • MR ADAM CHARLES TYSON COOK
  • MR ADAM CHARLES TYSON COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEANO IMPORTS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of BEANO IMPORTS LTD at local scale
Map of BEANO IMPORTS LTD at local scale
Map of BEANO IMPORTS LTD at district scale
Map of BEANO IMPORTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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