GREEN BEAN DEVELOPMENT COMPANY LIMITED

GREEN BEAN DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREEN BEAN DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07302133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN BEAN DEVELOPMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is GREEN BEAN DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    20 Norlinton Close
    Orlingbury
    NN14 1FD Kettering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN BEAN DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GREEN BEAN DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for GREEN BEAN DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 01, 2021 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Feb 01, 2021

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Director's details changed for Mrs Anita Bean on Oct 21, 2020

    2 pagesCH01

    Change of details for Mrs Anita Bean as a person with significant control on Oct 21, 2020

    2 pagesPSC04

    Registered office address changed from Manor Farm House Orlingbury Road Isham Northamptonshire NN14 1HW to 20 Norlinton Close Orlingbury Kettering NN14 1FD on Oct 21, 2020

    1 pagesAD01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2017

    3 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Jan 31, 2017

    1 pagesAA01

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Who are the officers of GREEN BEAN DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Anita
    Norlinton Close
    Orlingbury
    NN14 1FD Kettering
    20
    England
    Director
    Norlinton Close
    Orlingbury
    NN14 1FD Kettering
    20
    England
    EnglandBritishDirector161889700003
    BEAN, Christopher John
    Broad Green
    NN8 4LQ Wellingborough
    63
    Northamptonshire
    England
    Director
    Broad Green
    NN8 4LQ Wellingborough
    63
    Northamptonshire
    England
    UkBritishDirector92684310002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of GREEN BEAN DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Bean
    Norlinton Close
    Orlingbury
    NN14 1FD Kettering
    20
    England
    Apr 06, 2016
    Norlinton Close
    Orlingbury
    NN14 1FD Kettering
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0