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Bean & Co Global Limited

Bean & Co Global Limited is an active company incorporated on 24 March 2015 with the registered office located in London, Greater London. Bean & Co Global Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09506393
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 March 2025 (8 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (15 days remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
PSC • Director • Israeli • Lives in Israel • Born in Nov 1958 • Businessman
Director • Industrial Engineer & Business Developme • Israeli • Lives in United States • Born in Mar 1987
Director • Cpa • Israeli • Lives in Cyprus • Born in Nov 1984
Director • Self Employed • British • Lives in United States • Born in Jul 1948
Director • Real Estate • British • Lives in United States • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Projects UK Ltd
Yaniv Ziv is a mutual person.
Active
B&C Agro Development Limited
Yaniv Ziv is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£226K
Increased by £86K (+61%)
Turnover
£2.29M
Increased by £247K (+12%)
Employees
162
Decreased by 167 (-51%)
Total Assets
£24.39M
Decreased by £2.84M (-10%)
Total Liabilities
-£29.59M
Increased by £2.34M (+9%)
Net Assets
-£5.2M
Decreased by £5.18M (+24662%)
Debt Ratio (%)
121%
Increased by 21.24% (+21%)
Latest Activity
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
Mr Yaniv Ziv Details Changed
1 Year 8 Months Ago on 23 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Dec 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 29 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 28 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 26 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mr Yaniv Ziv on 23 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
Submitted on 23 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Previous accounting period extended from 26 December 2022 to 31 December 2022
Submitted on 26 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 25 Jul 2023
Repayment History
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