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BELAIR COFFEE SYSTEMS LIMITED

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

This company is commonly known as Belair Coffee Systems Limited. The company was founded 15 years ago and was given the registration number 06903569. The firm's registered office is in MILTON KEYNES. You can find them at G P G House Walker Avenue, Wolverton Mill, Milton Keynes, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:BELAIR COFFEE SYSTEMS LIMITED
Company Number:06903569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:G P G House Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

Director23 November 2018Active
G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

Director01 January 2018Active
G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

Director12 August 2014Active
G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

Director09 February 2016Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director01 January 2018Active
1, Cashmere Close, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7FA

Director13 May 2009Active

People with Significant Control

Mr Christopher David Ayres
Notified on:01 January 2018
Status:Active
Date of birth:January 2018
Nationality:British
Country of residence:England
Address:Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher David Ayres
Notified on:01 January 2018
Status:Active
Date of birth:March 1959
Nationality:British
Address:G P G House, Walker Avenue, Milton Keynes, MK12 5TW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Chris Ayres
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:G P G House, Walker Avenue, Milton Keynes, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Officers

Appoint person director company with name date.

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2018-11-23Persons with significant control

Notification of a person with significant control.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-11-23Officers

Termination director company with name termination date.

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2018-11-23Persons with significant control

Cessation of a person with significant control.

Download
2018-10-04Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Officers

Change person director company with change date.

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2018-02-09Persons with significant control

Change to a person with significant control.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-11Persons with significant control

Cessation of a person with significant control.

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2018-01-11Officers

Appoint person director company with name date.

Download
2018-01-11Officers

Termination director company with name termination date.

Download

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