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BILL BEAN LIMITED

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BILL BEAN LIMITED

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Key Data

Status

Liquidation

Company No.

03519296

Incorporation date

27/02/1998

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);

Contacts

Registered address

Registered address

Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1ADCopy
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See on map
Latest events (Record since 27/02/1998)
dot icon08/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/11/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon09/11/2023
Liquidators' statement of receipts and payments to 2023-09-06
View PDF (16 pages)
dot icon14/11/2022
Liquidators' statement of receipts and payments to 2022-09-06
View PDF (16 pages)
dot icon03/11/2021
Liquidators' statement of receipts and payments to 2021-09-06
View PDF (16 pages)
dot icon19/05/2021
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon02/10/2020
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 2020-10-02
View PDF (2 pages)
dot icon02/10/2020
Resolutions
View PDF (1 pages)
dot icon24/09/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/09/2020
Statement of affairs
View PDF (9 pages)
dot icon17/03/2020
Change of details for Mrs Sally Ann Warrington as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-27 with updates
View PDF (4 pages)
dot icon05/02/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon01/11/2017
Registered office address changed from 21 the Rise Palmers Green London N13 5LF to Acre House 11/15 William Road London NW1 3ER on 2017-11-01
View PDF (1 pages)
dot icon01/11/2017
Change of details for Mr Dennis John Warrington as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon01/11/2017
Secretary's details changed for Mrs Sally Ann Warrington on 2017-11-01
View PDF (1 pages)
dot icon01/11/2017
Director's details changed for Mr Dennis John Warrington on 2017-11-01
View PDF (2 pages)
dot icon01/11/2017
Director's details changed for Mrs Sally Ann Warrington on 2017-11-01
View PDF (2 pages)
dot icon01/11/2017
Change of details for Mrs Sally Ann Warrington as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon30/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (6 pages)
dot icon14/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/05/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon21/04/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon09/04/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon13/04/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon16/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon12/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon09/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2010
Director's details changed for Mr Dennis John Warrington on 2010-04-08
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Mrs Sally Ann Warrington on 2010-04-08
View PDF (2 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon25/03/2009
Director's change of particulars sally ann warrington logged form
View PDF (0 pages)
dot icon17/03/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon16/03/2009
Director and secretary's change of particulars / sally warrington / 28/02/2009
View PDF (2 pages)
dot icon16/03/2009
Director's change of particulars / dennis warrington / 28/02/2008
View PDF (2 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (11 pages)
dot icon18/07/2008
Return made up to 27/02/08; full list of members
View PDF (4 pages)
dot icon10/07/2008
Registered office changed on 10/07/2008 from palmers 24A aldermans hill palmers green london N13 4PN
View PDF (1 pages)
dot icon16/04/2008
Return made up to 27/02/07; full list of members
View PDF (7 pages)
dot icon16/04/2008
Secretary's change of particulars / sallie warrington / 29/02/2008
View PDF (1 pages)
dot icon16/04/2008
Director's change of particulars / dennis warrington / 29/02/2008
View PDF (1 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon12/04/2006
Return made up to 27/02/06; full list of members
View PDF (7 pages)
dot icon30/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon02/09/2005
New director appointed
View PDF (2 pages)
dot icon14/03/2005
Return made up to 27/02/05; full list of members
View PDF (6 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon13/07/2004
Return made up to 27/02/04; full list of members
View PDF (6 pages)
dot icon05/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon10/04/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon10/04/2003
Return made up to 27/02/03; no change of members
View PDF (4 pages)
dot icon21/06/2002
Return made up to 27/02/02; full list of members
View PDF (5 pages)
dot icon06/06/2002
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon21/03/2001
Return made up to 27/02/01; full list of members
View PDF (6 pages)
dot icon02/03/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon26/06/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon26/06/2000
Return made up to 27/02/00; full list of members
View PDF (5 pages)
dot icon20/06/2000
Registered office changed on 20/06/00 from: 24 aldermans hill palmers green london N13 4PN
View PDF (1 pages)
dot icon15/06/1999
Return made up to 27/02/99; full list of members
View PDF (5 pages)
dot icon18/05/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/10/1998
Ad 01/05/98-31/07/98 £ si 19900@1=19900 £ ic 100/20000
View PDF (2 pages)
dot icon14/05/1998
Memorandum and Articles of Association
View PDF (11 pages)
dot icon14/05/1998
Nc inc already adjusted 27/02/98
View PDF (1 pages)
dot icon14/05/1998
Resolutions
View PDF (0 pages)
dot icon14/05/1998
Resolutions
View PDF (1 pages)
dot icon14/05/1998
Memorandum and Articles of Association
View PDF (11 pages)
dot icon17/03/1998
Accounting reference date extended from 28/02/99 to 31/03/99
View PDF (1 pages)
dot icon17/03/1998
Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon17/03/1998
New director appointed
View PDF (2 pages)
dot icon17/03/1998
New secretary appointed
View PDF (2 pages)
dot icon17/03/1998
Director resigned
View PDF (1 pages)
dot icon17/03/1998
Secretary resigned
View PDF (1 pages)
dot icon27/02/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
27/02/2021
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
dot iconNext due on
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/02/1998 - 26/02/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/02/1998 - 26/02/1998
67500
Mr Dennis John Warrington
Director
26/02/1998 - Present
2
Mrs Sally Ann Warrington
Director
10/08/2005 - Present
4
Warrington, Sally Ann
Secretary
26/02/1998 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BILL BEAN LIMITED

BILL BEAN LIMITED is an(a) Liquidation company incorporated on 27/02/1998 with the registered office located at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 3 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 BILL BEAN LIMITED?

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BILL BEAN LIMITED is currently Liquidation. It was registered on 27/02/1998 .

Where is BILL BEAN LIMITED located?

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BILL BEAN LIMITED is registered at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does BILL BEAN LIMITED do?

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BILL BEAN LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for BILL BEAN LIMITED?

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The latest filing was on 08/02/2025: Final Gazette dissolved following liquidation.