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BEAN COFFEE HOLDINGS LTD

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

This company is commonly known as Bean Coffee Holdings Ltd. The company was founded 11 years ago and was given the registration number 08456161. The firm's registered office is in LIVERPOOL. You can find them at 101 Summers Road, Brunswick Business Park, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEAN COFFEE HOLDINGS LTD
Company Number:08456161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:101 Summers Road, Brunswick Business Park, Liverpool, L3 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Summers Road, Brunswick Business Park, Liverpool, England, L3 4BL

Director21 March 2013Active
101, Summers Road, Brunswick Business Park, Liverpool, England, L3 4BL

Director21 March 2013Active

People with Significant Control

Mr Vipul Bhatt
Notified on:19 March 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Exchange Station, 40-41 Tithebarn Street, Liverpool, England, L2 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Reginald Joseph Whyte
Notified on:19 March 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Exchange Station, 40-41 Tithebarn Street, Liverpool, England, L2 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-03Address

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

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Capital

Capital allotment shares.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-24Gazette

Gazette filings brought up to date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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