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BEAN CAFFE LTD

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

This company is commonly known as Bean Caffe Ltd. The company was founded 12 years ago and was given the registration number 08013320. The firm's registered office is in BELPER. You can find them at Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BEAN CAFFE LTD
Company Number:08013320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England, DE56 1SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW

Director01 April 2014Active
Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW

Director30 March 2012Active
Flat 9, Overfield House, The Green Mickleover, Derby, England, DE3 0BU

Director30 March 2012Active

People with Significant Control

Miss Olivia Grace Pritchard
Notified on:03 April 2018
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Unit 6, Heritage Business Centre, Belper, England, DE56 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Flat 9, Overfield House, Derby, DE3 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Joanne Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Unit 6, Heritage Business Centre, Belper, England, DE56 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Dissolution

Dissolution application strike off company.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Accounts

Change account reference date company current extended.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Address

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

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-03-28Officers

Termination director company with name termination date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-20Accounts

Change account reference date company previous shortened.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2015-04-23Accounts

Change account reference date company previous shortened.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type dormant.

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