BEAN & CO GLOBAL LIMITED

Key Data

Status

Active

Company No.

09506393

Incorporation date

24/03/2015

Size

Group

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2015)

31/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

01/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

09/04/2024

Director's details changed for Mr Yaniv Ziv on 2024-03-23

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

23/03/2024

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 2024-03-23

View PDF (1 pages)

27/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2023

Previous accounting period extended from 2022-12-26 to 2022-12-31

View PDF (1 pages)

25/07/2023

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

17/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

24/12/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

24/12/2021

Group of companies' accounts made up to 2020-12-27

View PDF (36 pages)

30/11/2021

Resolutions

View PDF (4 pages)

30/11/2021

Sub-division of shares on 2017-08-13

View PDF (7 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (27 pages)

17/11/2021

Resolutions

View PDF (4 pages)

12/11/2021

Memorandum and Articles of Association

View PDF (28 pages)

24/05/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

28/04/2021

Group of companies' accounts made up to 2019-12-27

View PDF (34 pages)

14/08/2020

Resolutions

View PDF (5 pages)

03/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

07/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2020

Group of companies' accounts made up to 2018-12-27

View PDF (36 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2020

Resolutions

View PDF (4 pages)

24/09/2019

Previous accounting period shortened from 2018-12-28 to 2018-12-27

View PDF (1 pages)

02/07/2019

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

13/05/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

11/12/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

12/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

29/05/2018

Second filing of Confirmation Statement dated 24/03/2017

View PDF (6 pages)

02/05/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

14/02/2018

Second filing of a statement of capital following an allotment of shares on 2016-06-20

View PDF (7 pages)

02/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

16/08/2017

Secretary's details changed

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

07/04/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-03-20

View PDF (1 pages)

27/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/09/2016

Appointment of Amit Barnoon as a director on 2016-08-17

View PDF (3 pages)

01/09/2016

Appointment of Guy Shamir as a director on 2016-08-17

View PDF (3 pages)

01/09/2016

Appointment of Adam Ben-Yami as a director on 2016-08-17

View PDF (3 pages)

01/09/2016

Appointment of Sharon Ziv as a director on 2016-08-17

View PDF (3 pages)

01/09/2016

Appointment of James Sowell as a director on 2016-08-17

View PDF (3 pages)

01/09/2016

Appointment of Roy Ben Yami as a director on 2016-08-17

View PDF (3 pages)

26/08/2016

Resolutions

View PDF (29 pages)

26/08/2016

Resolutions

View PDF (28 pages)

13/07/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (9 pages)

04/07/2016

Memorandum and Articles of Association

View PDF (26 pages)

04/07/2016

Resolutions

View PDF (2 pages)

04/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/07/2016

Change of share class name or designation

View PDF (2 pages)

04/07/2016

Redenomination of shares. Statement of capital 2016-06-20

View PDF (4 pages)

04/07/2016

Resolutions

View PDF (28 pages)

20/06/2016

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2016-06-20

View PDF (2 pages)

17/06/2016

Director's details changed for Mr Yaniv Ziv on 2016-06-01

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

23/03/2016

Appointment of Mr Yaniv Ziv as a director on 2016-03-15

View PDF (2 pages)

21/03/2016

Termination of appointment of Shaul Zipris as a director on 2016-03-15

View PDF (1 pages)

07/01/2016

Director's details changed for Mr Zipris Shaul on 2015-05-29

View PDF (2 pages)

02/06/2015

Appointment of Mr Zipris Shaul as a director on 2015-05-29

View PDF (2 pages)

02/06/2015

Termination of appointment of Tomer Daniel as a director on 2015-06-01

View PDF (1 pages)

22/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

15/04/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-03-24

View PDF (2 pages)

24/03/2015

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ben Yami, Roy	Director	17/08/2016 - Present	2
Ziv, Yaniv, Mr.	Director	15/03/2016 - Present	6
Shamir, Guy	Director	17/08/2016 - Present	1
Ziv, Sharon	Director	17/08/2016 - Present	-
Barnoon, Amit	Director	17/08/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAN & CO GLOBAL LIMITED

BEAN & CO GLOBAL LIMITED is an(a) Active company incorporated on 24/03/2015 with the registered office located at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAN & CO GLOBAL LIMITED?

BEAN & CO GLOBAL LIMITED is currently Active. It was registered on 24/03/2015 .

Where is BEAN & CO GLOBAL LIMITED located?

BEAN & CO GLOBAL LIMITED is registered at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does BEAN & CO GLOBAL LIMITED do?

BEAN & CO GLOBAL LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for BEAN & CO GLOBAL LIMITED?

The latest filing was on 31/12/2025: Group of companies' accounts made up to 2024-12-31.