Company Information for BIO-BEAN LIMITED
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM 1-7, KING STREET, READING, RG1 2AN,
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Company Registration Number
08378657
Private Limited Company
In Administration |
Company Name | |
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BIO-BEAN LIMITED | |
Legal Registered Office | |
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN Other companies in SE1 | |
Company Number | 08378657 | |
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Company ID Number | 08378657 | |
Date formed | 2013-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 15:56:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE O'NEILL |
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CHARLES JAMES CAMERON |
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PETER JOHN GRIFFITHS |
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CHRISTOPHER JOHN HARRISON |
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JOHN ERIC HUYSMANS |
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ARTHUR GUY LOUIS JACKSON KAY |
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GEORGE MAY |
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JEREMY RONALD ST JOHN MILLER |
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PAUL TAYLOR |
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MATTHEW SHAUN TIPPER |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP BRUCE KAY |
Director | ||
KATHERINE ELIZABETH PUMPHREY |
Company Secretary | ||
JOSEPH THOMAS MARTIN NICHOLSON |
Director | ||
CHRISTOPHER JOHN LORAINE SAMUEL |
Director | ||
BENJAMIN PETER HARRIMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRICA INNOVATIONS UK LIMITED | Director | 2017-12-19 | CURRENT | 2017-09-06 | Active | |
IO-TAHOE UK LIMITED | Director | 2017-12-19 | CURRENT | 2017-09-08 | Liquidation | |
SKYROOM GROUP LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MULBERRY HOUSE RESIDENTIAL MANAGEMENT COMPANY LTD | Director | 2013-10-20 | CURRENT | 2012-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Liquidation statement of affairs AM02SOA | ||
Liquidation creditors meeting | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX England | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period shortened from 31/08/22 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
SH01 | 19/07/22 STATEMENT OF CAPITAL GBP 1670.9577 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-07-14 GBP 1,654.9577 | |
CAP-SS | Solvency Statement dated 28/06/22 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083786570003 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,654.9577 | |
SH01 | 07/06/22 STATEMENT OF CAPITAL GBP 1585.3577 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
Previous accounting period extended from 30/06/21 TO 31/08/21 | ||
Previous accounting period extended from 30/06/21 TO 31/08/21 | ||
AA01 | Previous accounting period extended from 30/06/21 TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
Second filing of capital allotment of shares GBP1,585.3577 | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,585.3577 | |
13/12/21 STATEMENT OF CAPITAL GBP 1564.5885 | ||
SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 1564.5885 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,441.2809 | |
SH01 | 03/09/21 STATEMENT OF CAPITAL GBP 1441.2809 | |
RES01 | ADOPT ARTICLES 28/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 12/08/21 STATEMENT OF CAPITAL GBP 1441.2793 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr George May on 2021-07-09 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,277.4993 | |
SH01 | 06/07/21 STATEMENT OF CAPITAL GBP 1277.4993 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083786570002 | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 1211.3455 | |
RES01 | ADOPT ARTICLES 13/10/20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2020-08-26 GBP 1,169.04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GUY LOUIS JACKSON KAY | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/06/20 | |
TM02 | Termination of appointment of Barbara Walshe on 2020-05-29 | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER VINE | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU | |
SH01 | 30/10/19 STATEMENT OF CAPITAL GBP 898.8243 | |
RES13 | Resolution of removal of pre-emption rights
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TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RONALD ST JOHN MILLER | |
TM02 | Termination of appointment of Katherine O'neill on 2019-09-26 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF STELLAR IMPACT SA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Stellar Impact Sa as a person with significant control on 2019-04-23 | |
PSC02 | Notification of 2Enable Partners Lp as a person with significant control on 2019-04-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HARRISON | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ARTHUR GUY LOUIS JACKSON KAY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS FLAVIE VERONIQUE MARIE LYSIE GAYET | |
SH01 | 15/05/19 STATEMENT OF CAPITAL GBP 898.8243 | |
RES10 | Resolutions passed:
| |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES CAMERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Barbara Walshe as company secretary on 2018-10-21 | |
RES11 | Resolutions passed:
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RES11 | Resolutions passed:
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LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 294.4663 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 294.4663 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 6-8 COLE STREET LONDON SE1 4YH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 6-8 COLE STREET LONDON SE1 4YH ENGLAND | |
CH01 | Director's details changed for Mr Jeremy Ronald St John Miller on 2018-06-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083786570001 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 227.0618 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 227.0618 | |
SH01 | 13/04/18 STATEMENT OF CAPITAL GBP 182.9442 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MAY | |
RES11 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/03/2018 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC HUYSMANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 20/09/17 | |
AP01 | DIRECTOR APPOINTED MR. PETER JOHN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR. PETER JOHN GRIFFITHS | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 182.7192 | |
SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 182.7192 | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE KAY | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 182.3592 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 182.3592 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE PUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NICHOLSON | |
RP04SH01 | SECOND FILED SH01 - 27/09/16 STATEMENT OF CAPITAL GBP 150.0096 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR CHARLES JAMES CAMERON | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 181.9842 | |
SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 181.9842 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH01 | 04/01/17 STATEMENT OF CAPITAL GBP 179.4842 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 150.0096 | |
RP04SH01 | SECOND FILED SH01 - 27/09/16 STATEMENT OF CAPITAL GBP 150.0096 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 27/09/16 STATEMENT OF CAPITAL GBP 150.0096 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 1500.096 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 1500.096 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARRISON | |
AP03 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH PUMPHREY | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 149.485 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 149.485 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SHAUN TIPPER | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 149.335 | |
SH01 | 26/02/16 STATEMENT OF CAPITAL GBP 149.335 | |
RES01 | ADOPT ARTICLES 10/02/2016 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 137.3878 | |
AR01 | 29/01/16 FULL LIST | |
RES13 | SHARE TRANSFER 15/12/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GUY LOUIS JACKSON KAY / 08/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARRIMAN | |
RES01 | ADOPT ARTICLES 02/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MS KATHERINE O'NEILL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2015 FROM 9 BONHILL STREET LONDON EC2A 4DJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 137 | |
AR01 | 29/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LOUIS JACKSON KAY / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER HARRIMAN / 24/02/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JEREMY RONALD ST JOHN MILLER | |
AP01 | DIRECTOR APPOINTED PHILIP BRUCE KAY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH THOMAS MARTIN NICHOLSON | |
RES13 | SUB DIV 1000 ORD SHARES OF £0.01 EACH INTO 1000000 ORD SHARES OF £0.0001 EACH 24/06/2014 | |
SH02 | SUB-DIVISION 24/06/14 | |
RES13 | SUB DIV 100 ORD SHARES OF A £1 INTO 10000 ORD SHARES OF £0.01. 17/04/2014 | |
SH02 | SUB-DIVISION 17/04/14 | |
AR01 | 29/01/14 FULL LIST | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 187 CAMBERWELL GROVE LONDON LONDON SE5 8JU ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2023-04-11 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIO-BEAN LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BIO-BEAN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09012100 | Roasted coffee (excl. decaffeinated) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
09019090 | Coffee substitutes containing coffee in any proportion | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | BIO-BEAN LIMITED | Event Date | 2023-04-11 |
In the Royal Court of Justice Court Number: CR-2023-001749 BIO-BEAN LIMITED (Company Number 08378657 ) Nature of Business: Wholesale of other fuels and related products Registered office: c/o KRE Corp… | |||
Category | Award/Grant | |
---|---|---|
bio-bean : Innovation Voucher | 2013-08-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |