| Company Name | Bean Properties Ltd |
|---|---|
| Directors | Hoi Cheng Mak and Luis Migueis Anao Da Silva Serafim |
| Company Status | Active |
| Company Number | 11422840 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2018(5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Hoi Cheng Mak |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | Macao |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
| Director Name | Mr Luis Migueis Anao Da Silva Serafim |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Macao |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
Location
| Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 9 February 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
|---|---|
| 14 October 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 11 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 11 July 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
| 9 July 2018 | Change of details for Mr Luis Migueis Anao Da Silva Serafim as a person with significant control on 5 July 2018 (2 pages) |
| 9 July 2018 | Director's details changed for Mr Luis Migueis Anao Da Silva Serafim on 6 July 2018 (2 pages) |
| 2 July 2018 | Change of details for Mr Luis Serafim as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Mr Luis Serafim on 2 July 2018 (2 pages) |
| 19 June 2018 | Incorporation
Statement of capital on 2018-06-19
|