Introduction
Watch Company
F
FAVA BEANS LTD
FAVA BEANS LTD is an active company incorporated on 25 July 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. FAVA BEANS LTD was registered 3 years ago.(SIC: 90010)
Status
active
Active since 3 years ago
Company No
14253380
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
45 Monmouth Street London, WC2H 9DG,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOWLING, Andrew Jason
ActiveMonmouth Street, LondonWC2H 9DG
Secretary
Appointed 25 Jul 2022
BOWLING, Andrew Jason
Monmouth Street, LondonWC2H 9DG
Secretary
25 Jul 2022
Active
EADY, Robert James
ActiveMonmouth Street, LondonWC2H 9DG
Born May 1961
Director
Appointed 25 Jul 2022
EADY, Robert James
Monmouth Street, LondonWC2H 9DG
Born May 1961
Director
25 Jul 2022
Active
LANE, David Ian
ActiveMonmouth Street, LondonWC2H 9DG
Born February 1961
Director
Appointed 25 Jul 2022
LANE, David Ian
Monmouth Street, LondonWC2H 9DG
Born February 1961
Director
25 Jul 2022
Active
LANE, James
ActiveMonmouth Street, LondonWC2H 9DG
Born April 1997
Director
Appointed 25 Jul 2022
LANE, James
Monmouth Street, LondonWC2H 9DG
Born April 1997
Director
25 Jul 2022
Active
MCGOVERN, Edward Sebastian
ActiveMonmouth Street, LondonWC2H 9DG
Born November 1996
Director
Appointed 25 Jul 2022
MCGOVERN, Edward Sebastian
Monmouth Street, LondonWC2H 9DG
Born November 1996
Director
25 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Indigo Productions Holdings Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2022
Active
Crossroads Live Uk Ltd
ActiveMonmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Crossroads Live Uk Ltd
Monmouth Street, LondonWC2H 9DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2022
Active
Filing History
8
Description
Type
Date Filed
Document
10 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2023