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Nom

The Beans Group Limited

Adresse
Unit A, Piano Yard 30A
Highgate Road
London
NW5 1NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 février 2021
Company Register Address 1 Vincent Square
London
SW1P 2PN
Société Numéro de Registre 05486885 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)73110 - Activités des agences de publicité
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Studentbeans Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Eder, James Solomon Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Eder, Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Deaner, Jeremy Maurice Howard London Status: Active Notified: 01/02/2016 Date of Birth: 11/1962 Occupation: Chief Executive Officer, Role: Director Country of Residence: England Nationality: British
    Eder, James Solomon London Status: Active Notified: 21/06/2005 Date of Birth: 05/1983 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Eder, Michael London Status: Active Notified: 21/06/2005 Date of Birth: 07/1981 Occupation: Marketing Manager Role: Secretary Country of Residence: United Kingdom Nationality: British
    Eder, Michael London Status: Active Notified: 21/06/2005 Date of Birth: 07/1981 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Eder, Simon Anthony London Status: Active Notified: 01/02/2016 Date of Birth: 03/1979 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Graduatebeans Limited Status: Active Notified: 03/07/2016 Companies House Number: 06951696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Studentbeans Limited Status: Active Notified: 12/07/2017 Companies House Number: 06959282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more