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BEAN & LEAF COFFEE HOUSE LTD

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

This company is commonly known as Bean & Leaf Coffee House Ltd. The company was founded 7 years ago and was given the registration number 10884601. The firm's registered office is in COVENTRY. You can find them at 76 Hertford Street, , Coventry, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:BEAN & LEAF COFFEE HOUSE LTD
Company Number:10884601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:26 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:76 Hertford Street, Coventry, England, CV1 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pittam Way, Warwick, England, CV34 7AH

Director26 October 2023Active
1, Pittam Way, Warwick, England, CV34 7AH

Director26 October 2023Active
Mcglone Wardzynski Limited, Eagle House, 14 Queens Road, Coventry, United Kingdom, CV1 3EG

Director26 July 2017Active
Mcglone Wardzynski Limited, Eagle House, 14 Queens Road, Coventry, United Kingdom, CV1 3EG

Director26 July 2017Active

People with Significant Control

Mrs Amanda Conner
Notified on:26 October 2023
Status:Active
Date of birth:June 1979
Nationality:American
Country of residence:England
Address:1, Pittam Way, Warwick, England, CV34 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Dutch Conner
Notified on:26 October 2023
Status:Active
Date of birth:February 1979
Nationality:American
Country of residence:England
Address:1, Pittam Way, Warwick, England, CV34 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam James Smith
Notified on:26 July 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:Mcglone Wardzynski Limited, Eagle House, Coventry, United Kingdom, CV1 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alisa Rose Smith
Notified on:26 July 2017
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:United Kingdom
Address:Mcglone Wardzynski Limited, Eagle House, Coventry, United Kingdom, CV1 3EG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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