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Bill Bean Limited

Bill Bean Limited is a dissolved company incorporated on 27 February 1998 with the registered office located in Norwich, Norfolk. Bill Bean Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 8 February 2025 (9 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03519296
Private limited company
Age
27 years
Incorporated 27 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 February 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lawrence House 5
St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Same address for the past 5 years
Telephone
02085393636
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Administration & Financial Director • British • Lives in UK • Born in Feb 1961
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fruve London Ltd
Mrs Sally ANN Warrington and Mr Dennis John Warrington are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£34.53K
Increased by £24.42K (+241%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£269.28K
Decreased by £21.52K (-7%)
Total Liabilities
-£213.48K
Decreased by £56.57K (-21%)
Net Assets
£55.81K
Increased by £35.05K (+169%)
Debt Ratio (%)
79%
Decreased by 13.59% (-15%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 8 Feb 2025
Registered Address Changed
5 Years Ago on 2 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Full Accounts Submitted
7 Years Ago on 5 Feb 2018
Mrs Sally Ann Warrington (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Nov 2024
Liquidators' statement of receipts and payments to 6 September 2023
Submitted on 9 Nov 2023
Liquidators' statement of receipts and payments to 6 September 2022
Submitted on 14 Nov 2022
Liquidators' statement of receipts and payments to 6 September 2021
Submitted on 3 Nov 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 May 2021
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2 October 2020
Submitted on 2 Oct 2020
Resolutions
Submitted on 2 Oct 2020
Statement of affairs
Submitted on 24 Sep 2020
Appointment of a voluntary liquidator
Submitted on 24 Sep 2020
Repayment History
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