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BAYONA COFFEE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bayona Coffee Ltd. The company was founded 3 years ago and was given the registration number 12807909. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:BAYONA COFFEE LTD
Company Number:12807909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Fettiplace Road, Witney, United Kingdom, OX28 5AS

Director28 March 2024Active
49, Fettiplace Road, Witney, United Kingdom, OX28 5AS

Director12 August 2020Active
49, Fettiplace Road, Witney, United Kingdom, OX28 5AS

Director06 January 2021Active
784, Plot 784, Block 7, Kampala, Uganda,

Director30 October 2023Active

People with Significant Control

Mr Moses Matovu
Notified on:30 October 2023
Status:Active
Date of birth:April 1973
Nationality:Ugandan
Country of residence:United Kingdom
Address:49, Fettiplace Road, Witney, United Kingdom, OX28 5AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Raul Bayona
Notified on:06 January 2021
Status:Active
Date of birth:August 1988
Nationality:Tanzanian
Country of residence:United Kingdom
Address:49, Fettiplace Road, Witney, United Kingdom, OX28 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dunstan Ross
Notified on:12 August 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:49, Fettiplace Road, Witney, United Kingdom, OX28 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

Download
2023-10-19Officers

Termination director company with name termination date.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-15Change of name

Certificate change of name company.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Officers

Change person director company with change date.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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