Mexi Bean Express Halifax Ltd HALIFAX


Mexi Bean Express Halifax Ltd is a private limited company that can be found at Unit 21A, Phoebe Lane Industrial Estate, Halifax HX3 9EX. Incorporated on 2022-06-06, this 1-year-old company is run by 1 director.
Director Pierre B., appointed on 14 September 2023.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The last confirmation statement was filed on 2023-06-05 and the deadline for the following filing is 2024-06-19.

Mexi Bean Express Halifax Ltd Address / Contact

Office Address Unit 21a
Office Address2 Phoebe Lane Industrial Estate
Town Halifax
Post code HX3 9EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14151068
Date of Incorporation Mon, 6th Jun 2022
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 6th Mar 2024 (53 days after)
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Pierre B.

Position: Director

Appointed: 14 September 2023

Danielle B.

Position: Director

Appointed: 06 June 2022

Resigned: 14 September 2023

Craig B.

Position: Director

Appointed: 06 June 2022

Resigned: 14 September 2023

Craig B.

Position: Secretary

Appointed: 06 June 2022

Resigned: 14 September 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Pierre B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Danielle B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Craig B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pierre B.

Notified on 14 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Danielle B.

Notified on 6 June 2022
Ceased on 14 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Craig B.

Notified on 6 June 2022
Ceased on 14 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023/09/14
filed on: 14th, September 2023
Free Download (1 page)

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