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BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED

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

This company is commonly known as Bewley's Oriental Cafes (edinburgh) Limited. The company was founded 30 years ago and was given the registration number 02901879. The firm's registered office is in HOLMFIRTH. You can find them at The Roastery Bent Ley Industrial Estate, Meltham, Holmfirth, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED
Company Number:02901879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:The Roastery Bent Ley Industrial Estate, Meltham, Holmfirth, England, HD9 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bewley's Limited, Northern Cross, Malahide Road, Dublin 17, Ireland,

Secretary01 November 2019Active
49 Wainsfort Manor Crescent, Terenure, Ireland, IRISH

Director20 June 2000Active
Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director08 March 2019Active
14 Aranleigh Gardens, Rathfarnham, Ireland,

Secretary23 February 1994Active
5 Marley, Grove Road, Malahide, IRISH

Secretary20 June 2000Active
Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland,

Secretary08 March 2019Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 February 1994Active
Algarve, 15 Cunningham Drive, Dalkey, Ireland,

Director02 December 1998Active
Brackenstown House, Swords, Ireland, IRISH

Director23 February 1994Active
Bewley's Limited, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director01 November 2019Active
Ceol Na Mara, Hacketstown Park, Skerries, Ireland, IRISH

Director01 January 2003Active
Hilltown House, Hilltown Bridge, Carrigaline, Republic Of Ireland, IRISH

Director04 August 1998Active
Arbores, Whites Cross, Foxrock, IRISH

Director04 August 1998Active
Fearnwood Lodge, Tobertaskin, Stamullen, Ireland, IRISH

Director23 February 1994Active
3 Summerhill Road, Dun Laoghaire, Co Dublin, Ireland,

Director01 February 1995Active
5 Marley, Grove Road, Malahide, IRISH

Director23 November 2007Active
Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director08 March 2019Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 February 1994Active

People with Significant Control

Campbell Bewley Holdings (Uk) Limited
Notified on:12 December 2019
Status:Active
Country of residence:England
Address:The Roastery, Bent Ley Industrial Estate, Holmfirth, England, HD9 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Campbell
Notified on:30 September 2016
Status:Active
Date of birth:November 1942
Nationality:Irish
Country of residence:England
Address:The Roastery, Bent Ley Industrial Estate, Holmfirth, England, HD9 4EP
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 (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
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-07Address

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

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-11-16Officers

Termination director company with name termination date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-11-05Officers

Appoint person secretary company with name date.

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2019-11-04Officers

Termination secretary company with name termination date.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-03-19Officers

Termination secretary company with name termination date.

Download
2019-03-19Officers

Appoint person secretary company with name date.

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2019-03-19Officers

Termination director company with name termination date.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2019-03-19Officers

Termination director company with name termination date.

Download
2019-01-30Address

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

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