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BLUE CAP COFFEE LTD

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

This company is commonly known as Blue Cap Coffee Ltd. The company was founded 32 years ago and was given the registration number 02716657. The firm's registered office is in BICESTER. You can find them at 88 Sheep Street, , Bicester, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUE CAP COFFEE LTD
Company Number:02716657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:88 Sheep Street, Bicester, Oxfordshire, OX26 6LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Secretary23 February 2006Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director01 June 2014Active
Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director23 November 1994Active
Rowdown House, Upper Lambourn, RG17 8QP

Secretary30 September 1998Active
211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

Secretary21 May 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 May 1992Active
88, Sheep Street, Bicester, England, OX26 6LP

Director26 November 2012Active
Thurwin Loudwater Heights, Loudwater, Rickmansworth, WD3 4AX

Director21 May 1992Active
88, Sheep Street, Bicester, England, OX26 6LP

Director24 July 1996Active

People with Significant Control

Mr John Benjamin Williams
Notified on:21 May 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Suite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-05-25Address

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

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-03-03Officers

Termination director company with name termination date.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-04-03Resolution

Resolution.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Capital

Capital allotment shares.

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