| Company Name | Bean Visual Limited |
|---|---|
| Director | Allan Leslie Angus |
| Company Status | Active |
| Company Number | 11262998 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2018(6 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Allan Leslie Angus |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2023(5 years, 1 month after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 2 Dinsdale Road Sunderland SR6 9TF |
| Director Name | Mr Gabor Bereczki |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dinsdale Road Sunderland SR6 9TF |
Location
| Registered Address | 2 Dinsdale Road Sunderland SR6 9TF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 6 February 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 May 2023 | Appointment of Mr Allan Leslie Angus as a director on 3 May 2023 (2 pages) |
| 29 April 2023 | Termination of appointment of Gabor Bereczki as a director on 29 April 2023 (1 page) |
| 27 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 December 2021 | Change of details for Mr Allan Angus as a person with significant control on 18 March 2021 (2 pages) |
| 30 December 2021 | Change of details for Mr Gabor Bereczki as a person with significant control on 18 March 2021 (2 pages) |
| 8 December 2021 | Registered office address changed from 58 Normanton Terrace Newcastle upon Tyne NE4 6PP United Kingdom to 2 Dinsdale Road Sunderland SR6 9TF on 8 December 2021 (1 page) |
| 20 April 2021 | Confirmation statement made on 18 March 2021 with updates (5 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 March 2021 | Registered office address changed from Flat 3 11 Capel Road London Hertfordshire EN4 8JD to 58 Normanton Terrace Newcastle upon Tyne NE4 6PP on 19 March 2021 (1 page) |
| 31 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 June 2019 | Confirmation statement made on 18 March 2019 with updates (3 pages) |
| 28 May 2019 | Registered office address changed from 19 Drewstead Road Flat 1a London SW16 1LY United Kingdom to Flat 3 11 Capel Road London Hertfordshire EN4 8JD on 28 May 2019 (2 pages) |
| 19 March 2018 | Incorporation Statement of capital on 2018-03-19
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