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Companies House/Cambridge/Company profile

BEAN BROKERS LTD

Active
13950019·incorporated 2022-03-02

BEAN BROKERS LTD is an active UK private limited company, incorporated on 2 March 2022 at Companies House (number 13950019; OpenRegistry canonical ID GB-13950019-bean-brokers-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-02
Registered Address
28A HILLS ROAD, CAMBRIDGE, CB2 1LA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

BEAN BROKERS LTD has 3 persons with significant control on file:

  • Ldp Holding Sa (Switzerland reg. Che-252.393.914). Notified 2024-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Davide Padovani born 1986 resident in Switzerland, Italian national. Notified 2026-01-01.
    • Owns 25–50% of shares
  • Mr Lorenzo Padovani born 1990 resident in Switzerland, Italian national. Notified 2026-01-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-03-02. Ceased 2024-03-24.

Similar UK companies

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