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Bean Bros Est 2022 Limited

Bean Bros Est 2022 Limited is an active company incorporated on 7 June 2022 with the registered office located in London, Greater London. Bean Bros Est 2022 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14156113
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite One
1 Duchess Street
London
W1W 6AN
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Suite 1 , 1 Duchess Street London W1W 6AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Commercial Director • Irish • Lives in UK • Born in Nov 1981
Director • PSC • Educational Consultant • British • Lives in UK • Born in Jun 1983
Director • Businessman • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Marble Property Investments Ltd
Theodoros Constanti is a mutual person.
Active
Pa33word Limited
Mr Martin John Idoko Olima is a mutual person.
Active
TMG Global Investments Limited
Theodoros Constanti is a mutual person.
Active
Long Lunch Events Ltd
Mr Martin John Idoko Olima is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Micro Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
11 Months Ago on 12 Sep 2024
Mr Theodoros Constanti Appointed
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Martin Olima (PSC) Appointed
3 Years Ago on 7 Jun 2022
Jacob-Nicholas Mitchell (PSC) Appointed
3 Years Ago on 7 Jun 2022
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Documents
Registered office address changed from Suite 1 , 1 Duchess Street London W1W 6AN England to Suite One 1 Duchess Street London W1W 6AN on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Suite 1 1 Duchess Street London W1W 6AN United Kingdom to Suite 1 , 1 Duchess Street London W1W 6AN on 19 June 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 18 Mar 2025
Registered office address changed from Suite 1 1 Duchess St London W1W 6AN to Suite 1 1 Duchess Street London W1W 6AN on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Theodoros Constanti as a director on 1 July 2024
Submitted on 12 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Notification of Jacob-Nicholas Mitchell as a person with significant control on 7 June 2022
Submitted on 14 Oct 2023
Withdrawal of a person with significant control statement on 14 October 2023
Submitted on 14 Oct 2023
Repayment History
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