BEAN TO GO LTD
GROUND FLOOR GROUND FLOOR, 26 KINGS HILL AVENUE, WEST MALLING ME19 4AE- Active
- Private Limited Company
- Company No. 10951981
- Last Updated: 01 Mar 2024
Company Profile
BEAN TO GO LTD was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in WEST MALLING. BEAN TO GO LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 7 years and 24 days.
| Name | BEAN TO GO LTD |
|---|---|
| Company number | 10951981 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR GROUND FLOOR 26 KINGS HILL AVENUE WEST MALLING ME19 4AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Dragan Janovics Nationality: Serbian |
Dates: Thursday, May 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alison Brogan Nationality: English |
Dates: Monday, April 24, 2023 - Friday, September 22, 2023
voting rights 50 to 75 percent
|
| Bid Corporation Limited Private Bag, X9976 |
Dates: Monday, April 24, 2023 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Tereza Svobodova Nationality: Czech |
Dates: Monday, February 22, 2021 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony O'Rouke Nationality: British |
Dates: Thursday, September 7, 2017 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAN TO GO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEAN TO GO LTD | 07 Sep 2017 |