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Bio-Bean Limited (reg no 08378657) is a private limited company legally formed on 2013-01-29. This business can be found at C/O Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7, King Street, Reading RG1 2AN. Bio-Bean Limited is operating under SIC code: 32990 which stands for "other manufacturing n.e.c.", SIC code: 38320 - "recovery of sorted materials", SIC code: 46719 - "wholesale of other fuels and related products".

Company details

Name Bio-bean Limited
Number 08378657
Date of Incorporation: 2013-01-29
End of financial year: 30 June
Address: C/o Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7, King Street, Reading, RG1 2AN
SIC code: 32990 - Other manufacturing n.e.c.
38320 - Recovery of sorted materials
46719 - Wholesale of other fuels and related products

As for the 6 directors that can be found in this firm, we can name: Simon V. (appointed on 01 May 2020), Bozkurt A. (appointment date: 29 October 2019), Flavie G. (appointed on 10 May 2019). The Companies House lists 3 persons of significant control, namely: Arthur K. has 1/2 or less of shares, 2enable Partners Lp is located at Washington Street, Suite 220, Dedham, Massachusetts. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stellar Impact Sa is located at Rue Vilain Xiiii, 1050 Ixelles, Brussels. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2019-06-30 2020-06-30
Current Assets 75,424 920,046 2,325,376 1,363,559
Fixed Assets - 189,729 1,962,515 2,117,789
Total Assets Less Current Liabilities 20,640 786,519 2,296,230 2,151,374
Number Shares Allotted 100 1,373,878 - -
Shareholder Funds -4,512 760,768 - -
Tangible Fixed Assets - 189,729 - -

People with significant control

Arthur K.
6 April 2016 - 30 April 2019
Nature of control: 25-50% shares
2enable Partners Lp
23 April 2019 - 23 April 2019
Address 850 Washington Street, Suite 220, Dedham, Massachusetts, United States
Legal authority Usa
Legal form Limited Partnership
Nature of control: 25-50% voting rights
25-50% shares
Stellar Impact Sa
23 April 2019 - 23 April 2019
Address 17 Rue Vilain Xiiii, 1050 Ixelles, Brussels, Belgium
Legal authority Belgian
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 20th, March 2023 | accounts 		Free Download (20 pages)

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