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BEAN COFFEE (LIVERPOOL) LIMITED

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

This company is commonly known as Bean Coffee (liverpool) Limited. The company was founded 15 years ago and was given the registration number 06780728. The firm's registered office is in LIVERPOOL. You can find them at 300 St. Marys Road, Garston, Liverpool, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BEAN COFFEE (LIVERPOOL) LIMITED
Company Number:06780728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:300 St. Marys Road, Garston, Liverpool, L19 0NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Ballantrae Road, Allerton, Liverpool, United Kingdom, L18 6JG

Director29 December 2008Active
11, Belford Drive, Moreton, Wirral, United Kingdom, CH46 6ER

Director29 December 2008Active

People with Significant Control

Mr Vipul Bhatt
Notified on:01 April 2020
Status:Active
Date of birth:February 1967
Nationality:British
Address:300, St. Marys Road, Liverpool, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Reginald Joseph Whyte
Notified on:01 April 2020
Status:Active
Date of birth:June 1980
Nationality:British
Address:300, St. Marys Road, Liverpool, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Bean Coffee Holdings Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Fortis Uk Holdings Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Reginald Joseph Whyte
Notified on:27 December 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:300, St. Marys Road, Liverpool, L19 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vipal Bhatt
Notified on:27 December 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:300, St. Marys Road, Liverpool, L19 0NQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

Download
2018-01-10Persons with significant control

Notification of a person with significant control.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

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