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POD AND BEAN LIMITED

POD AND BEAN LIMITED is an active private limited company, incorporated on 31 August 2020. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. POD AND BEAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12848542
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 142-44 BISHOPSGATE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 4AH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date28/09/2021
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)

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From incorporation onwards:
POD AND BEAN LIMITED

Directors

(The company's officers)
MR HARRISON WESLEY DARK
(~29 year old British national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2020
MR LAURENCE JOHN HOWARD STEVENS
(~30 year old British national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2020

Shareholders

(Persons of Significant Control)
Mr Harrison Wesley Dark
(~29 year old British national)
42-44, Bishopsgate, London, EC2N 4AH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/08/2020
Mr Laurence John Howard Stevens
(~30 year old British national)
42-44, Bishopsgate, London, EC2N 4AH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/08/2020

Connections

(Shared officers)
EAST GRILL BTN LTD
  • MR LAURENCE JOHN HOWARD STEVENS
LARCH HOUSE HOLDINGS LIMITED
  • MR LAURENCE JOHN HOWARD STEVENS
  • MR LAURENCE JOHN HOWARD STEVENS
SHED BTN LIMITED
  • MR LAURENCE JOHN HOWARD STEVENS
THE PAVILION 111 LIMITED
  • MR LAURENCE JOHN HOWARD STEVENS
THE SHED GROUP LIMITED
  • MR LAURENCE JOHN HOWARD STEVENS
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)

POD AND BEAN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AH.

Map of POD AND BEAN LIMITED at local scale
Map of POD AND BEAN LIMITED at local scale
Map of POD AND BEAN LIMITED at district scale
Map of POD AND BEAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AH

Other companies with registered offices in EC2N 4AH:

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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