CENTRAL BEAN LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CENTRAL BEAN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
CENTRAL BEAN LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017553. The accounts status is SMALL and accounts are next due on 30/09/2024.
CENTRAL BEAN LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017553. The accounts status is SMALL and accounts are next due on 30/09/2024.
CENTRAL BEAN LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
BEALIM HOUSE
NEWCASTLE UPON TYNE
NE1 4SG
This Company Originates in : United Kingdom
Previous trading names include:
FLUID GROUP (NEWCASTLE) LIMITED (until 08/04/2015)
FLUID GROUP (NEWCASTLE) LIMITED (until 08/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER TOM VAULKHARD | Aug 1971 | British | Director | 2006-12-04 | CURRENT |
| MR HARRY VAULKHARD | Oct 1985 | British | Director | 2015-04-01 | CURRENT |
| MRS SARAH BARBARA COOK | Nov 1972 | British | Director | 2015-04-01 | CURRENT |
| MR OLIVER TOM VAULKHARD | Aug 1971 | British | Secretary | 2006-12-04 | CURRENT |
| MR DAVID CARLTON KING | Aug 1962 | British | Director | 2006-12-04 UNTIL 2013-01-09 | RESIGNED |
| MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2006-12-04 UNTIL 2006-12-04 | RESIGNED |
| MR PAUL GORDON GRAEME | Nov 1947 | British | Secretary | 2006-12-04 UNTIL 2006-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver Tom Vaulkhard | 2017-04-01 | 8/1971 | Ownership of shares 25 to 50 percent | |
| Mr Harry Vaulkhard | 2017-04-01 | 10/1985 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CENTRAL_BEAN_LIMITED - Accounts | 2023-09-26 | 25-12-2022 | £1,336 Cash £37,806 equity |
| CENTRAL_BEAN_LIMITED - Accounts | 2022-06-29 | 30-09-2021 | £2,409 Cash £140,144 equity |
| CENTRAL_BEAN_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £1,494 Cash £166,807 equity |
| Dormant Company Accounts - CENTRAL BEAN LIMITED | 2015-12-03 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - FLUID GROUP (NEWCASTLE) LIMITED | 2015-02-03 | 30-04-2014 | £2 equity |