BIO-BEAN LIMITED
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM 1-7, KING STREET, READING RG1 2AN- In Administration
- Private Limited Company
- Company No. 08378657
- Last Updated: 01 Mar 2024
Company Profile
BIO-BEAN LIMITED was incorporated on Tuesday, January 29, 2013 as a Private Limited Company with registered address in READING. BIO-BEAN LIMITED has the status: In Administration and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 26 days.
| Name | BIO-BEAN LIMITED |
|---|---|
| Company number | 08378657 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2013 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stellar Impact Sa Rue Vilain Xiiii, 1050 Ixelles |
Dates: Tuesday, April 23, 2019 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 2enable Partners Lp Washington Street, Suite 220 |
Dates: Tuesday, April 23, 2019 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arthur Guy Louis Jackson Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-207 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIO-BEAN LIMITED | 29 Jan 2013 |