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BEAN & GONE COFFEE LIMITED

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

This company is commonly known as Bean & Gone Coffee Limited. The company was founded 5 years ago and was given the registration number 11673455. The firm's registered office is in YORK. You can find them at 41 Leeside, , York, North Yorkshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:BEAN & GONE COFFEE LIMITED
Company Number:11673455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:41 Leeside, York, North Yorkshire, YO24 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Palm House Drive, Selby, England, YO8 8GJ

Director12 November 2018Active

People with Significant Control

Mrs Janet Mcdonald
Notified on:03 December 2020
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:7 Aysgarth Avenue, Lightcliffe, Halifax, United Kingdom, HX3 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart Mcdonald
Notified on:03 December 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:7 Aysgarth Avenue, Lightcliffe, Halifax, United Kingdom, HX3 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander James Mcdonald
Notified on:12 November 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:54 Bootham, York, United Kingdom, YO30 7XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Sandra Martin
Notified on:12 November 2018
Status:Active
Date of birth:March 1978
Nationality:British
Address:41, Leeside, York, YO24 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-05-23Address

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

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-01-13Officers

Change person director company with change date.

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2019-01-13Persons with significant control

Change to a person with significant control.

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2019-01-13Accounts

Change account reference date company current extended.

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2019-01-10Address

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

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2018-11-12Incorporation

Incorporation company.

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