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BOTTLE AND BEAN (WETHERBY) LIMITED

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

This company is commonly known as Bottle And Bean (wetherby) Limited. The company was founded 6 years ago and was given the registration number 11073035. The firm's registered office is in WETHERBY. You can find them at Unit 1, Church Street, Wetherby, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:BOTTLE AND BEAN (WETHERBY) LIMITED
Company Number:11073035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Unit 1, Church Street, Wetherby, England, LS22 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Church Street, Wetherby, England, LS22 6LP

Director20 November 2017Active
Unit 1, Church Street, Wetherby, England, LS22 6LP

Director13 December 2023Active
Unit 1, Church Street, Wetherby, England, LS22 6LP

Director13 December 2023Active
Unit 1, Church Street, Wetherby, England, LS22 6LP

Director20 November 2017Active

People with Significant Control

Mr Matthew James Johnson
Notified on:01 January 2024
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Unit 1, Church Street, Wetherby, England, LS22 6LP
Nature of control:
  • Significant influence or control
Mrs Jenny Ann Humphries
Notified on:01 January 2024
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Unit 1, Church Street, Wetherby, England, LS22 6LP
Nature of control:
  • Significant influence or control
Miss Clair Bilton
Notified on:20 November 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Unit 1, Church Street, Wetherby, England, LS22 6LP
Nature of control:
  • Significant influence or control
Andrew Levine
Notified on:20 November 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit 1, Church Street, Wetherby, England, LS22 6LP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-10Accounts

Change account reference date company previous shortened.

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-10Capital

Capital allotment shares.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person director company with change date.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-07-05Officers

Change person director company with change date.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Accounts

Change account reference date company current extended.

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2018-04-30Address

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

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