UKBizDB.co.uk

BLUE MOUNTAIN COFFEE (EUROPE) LIMITED

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

This company is commonly known as Blue Mountain Coffee (europe) Limited. The company was founded 18 years ago and was given the registration number 05559181. The firm's registered office is in LONDON. You can find them at 164 Old Brompton Road, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:BLUE MOUNTAIN COFFEE (EUROPE) LIMITED
Company Number:05559181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:164 Old Brompton Road, London, England, SW5 0BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Old Brompton Road, London, England, SW5 0BA

Director09 September 2005Active
164, Old Brompton Road, London, England, SW5 0BA

Director09 September 2005Active
78, Cornhill, London, England, EC3V 3QQ

Secretary17 December 2014Active
The Powerhouse, 6, Sancroft Street, London, England, SE11 5UD

Secretary09 September 2005Active
The Powerhouse, 6, Sancroft Street, London, England, SE11 5UD

Secretary14 July 2014Active
The Powerhouse, 6 Sancroft Street, London, England, SE11 5UD

Secretary09 July 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 2005Active
78, Cornhill, London, England, EC3V 3QQ

Director17 December 2014Active
The Powerhouse, 6, Sancroft Street, London, England, SE11 5UD

Director01 April 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 September 2005Active

People with Significant Control

Mr Peter Noel Gordon De Bruyne
Notified on:28 August 2016
Status:Active
Date of birth:December 1949
Nationality:Chilean,British
Country of residence:England
Address:164, Old Brompton Road, London, England, SW5 0BA
Nature of control:
  • Significant influence or control

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
2024-01-30Gazette

Gazette dissolved voluntary.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Gazette

Gazette notice voluntary.

Download
2023-11-02Dissolution

Dissolution application strike off company.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

Download
2017-06-14Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Address

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

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Address

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

Download
2016-10-28Address

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

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

Download
2016-02-04Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.