This company is commonly known as Nero & Bianco Limited. The company was founded 14 years ago and was given the registration number 07186512. 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 46360 - Wholesale of sugar and chocolate and sugar confectionery.
| Name | : | NERO & BIANCO LIMITED |
|---|---|---|
| Company Number | : | 07186512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Batford Street Industrial Unit, Bayford Street, London, United Kingdom, E8 3SE | Secretary | 07 June 2023 | Active |
| Unit 4 Bayford St. Industrial Units, Bayford Street, London, United Kingdom, E8 3SE | Director | 07 June 2023 | Active |
| Cafedirect Plc, Unit 4 Bayford Industrial Unit, Bayford Street, London, United Kingdom, E8 3SE | Director | 07 June 2023 | Active |
| Bewley's Limited, Northern Cross, Malahide Road, Dublin 17, Ireland, | Secretary | 01 November 2019 | Active |
| 19, Midway, Walton-On-Thames, United Kingdom, KT12 3HZ | Secretary | 11 March 2010 | Active |
| Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland, | Secretary | 31 March 2015 | Active |
| Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland, | Secretary | 08 March 2019 | Active |
| Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 31 March 2015 | Active |
| Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 08 March 2019 | Active |
| Bewley's Limited, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 01 November 2019 | Active |
| Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 31 March 2015 | Active |
| 161, Reading Road, Wokingham, United Kingdom, RG41 1LJ | Director | 11 March 2010 | Active |
| Flat 4, Manila House, Sealy Way, Hemel Hempstead, England, HP3 9HP | Director | 11 March 2010 | Active |
| 19, Midway, Walton-On-Thames, United Kingdom, KT12 3HZ | Director | 11 March 2010 | Active |
| Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 31 March 2015 | Active |
| 6, Carlisle Close, Kingston Upon Thames, United Kingdom, KT2 7AU | Director | 11 March 2010 | Active |
| Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 31 March 2015 | Active |
| 10, Kenilworth Road, Ealing, United Kingdom, W5 3UH | Director | 11 March 2010 | Active |
| Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 08 March 2019 | Active |
| Bewley's Tea And Coffee Uk (Roastery) 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 | : |
|
| Bewley's Tea And Coffee 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
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