About

Registered Number: 06638956
Date of Incorporation: 04/07/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 9 months ago)
Registered Address: 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR

 

Established in 2008, The Bean House Stansted Ltd have registered office in Hertfordshire, it has a status of "Dissolved". The companies directors are Williams, Mark, Mansell & Co Llp. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Mark 04 April 2011 05 July 2014 1
MANSELL & CO LLP 04 July 2008 04 April 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 July 2019
SOAS(A) - Striking-off action suspended (Section 652A) 06 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 18 March 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 16 February 2017
CS01 - N/A 03 February 2017
CH01 - Change of particulars for director 03 February 2017
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 01 February 2016
AA01 - Change of accounting reference date 01 February 2016
AA - Annual Accounts 20 April 2015
CERTNM - Change of name certificate 04 February 2015
AR01 - Annual Return 03 February 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
TM02 - Termination of appointment of secretary 03 February 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 27 April 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 04 April 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH04 - Change of particulars for corporate secretary 19 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 27 July 2009
NEWINC - New incorporation documents 04 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.