Bean & Co Global Limited

Active09506393 Private limited company
Incorporated
24 March 2015 (11 years)
Industry
Activities of agricultural holding companies (64201)
Directors
Amit Barnoon
Roy Ben Yami
Adam Ben-Yami
Owned by
Roy Ben-Yami
Amihaz Lustig
Accounts type
Group
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barnoon, Amit
Director · Appointed 17 August 2016
British
Born October 1965 (61)
Ben Yami, Roy
Director · Appointed 17 August 2016
Israeli
Born November 1958
Ben-Yami, Adam
Director · Appointed 17 August 2016
Israeli
Born March 1987 (39)
Ziv, Sharon
Director · Appointed 17 August 2016
Israeli
Born November 1984
Director · Appointed 15 March 2016
Israeli
Born May 1979 (47)
Officer history (5 former)
20 March 2026
Resigned Shamir, Guy as Director
20 March 2026
Resigned Sowell, James as Director
20 March 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
17 August 2016
Appointed Ziv, Sharon as Director
17 August 2016
Appointed Shamir, Guy as Director
17 August 2016
Appointed Barnoon, Amit as Director
17 August 2016
Appointed Sowell, James as Director
17 August 2016
Appointed Ben-Yami, Adam as Director
17 August 2016
Appointed Ben Yami, Roy as Director
15 March 2016
Appointed Ziv, Yaniv as Director
15 March 2016
Resigned Zipris, Shaul as Director
1 June 2015
Resigned Daniel, Tomer as Director
29 May 2015
Appointed Zipris, Shaul as Director
24 March 2015
Appointed Daniel, Tomer as Director
24 March 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Roy Ben-Yami
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born November 1958
Amihaz Lustig
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born January 1956 (70)

Holdings 2

Companies where Bean & Co Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£28,836,293
Cash
£7,143
Profit
(£857,577)
Current Ratio
13.6x
Return on Equity
-3%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £33,134,192 £29,693,870 £28,836,293
Balance sheet detail
202420232022
Fixed Assets£143,923£3,043,923
Current Assets£61,730,740£60,514,782£54,256,199
Debtors£61,723,597£60,493,574£54,248,248
Cash£7,143£21,208£7,951
Creditors (< 1 year)£4,554,099£3,787,874£3,332,986
Net Current Assets£57,176,641
Net Assets£28,836,293£29,693,870£33,134,192
Shareholder Funds£28,836,293£29,693,870£33,134,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates24 March 2026
27 May 2026Termination of appointment of a director
21 May 2026Termination of appointment of a director
31 December 2025Group of companies' accounts31 December 2024
1 April 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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