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PEABERRY COFFEE COMPANY LIMITED

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

This company is commonly known as Peaberry Coffee Company Limited. The company was founded 9 years ago and was given the registration number 09528773. The firm's registered office is in ANDOVER. You can find them at 60 Basepoint Business & Innovation Centre, Caxton Close, Andover, Hampshire. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:PEABERRY COFFEE COMPANY LIMITED
Company Number:09528773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:60 Basepoint Business & Innovation Centre, Caxton Close, Andover, Hampshire, England, SP10 3QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 66, Basepoint Business Park, Caxton Close, Andover, England, SP10 3FG

Director10 November 2023Active
Flat 27 Colwell House, Hepworth Way, Walton On Thames, United Kingdom, KT12 1DP

Director21 December 2015Active
Flat 12, 37 Camden Road, London, England, NW1 9LR

Director07 April 2015Active
Primrose Cottage, 1 Waterloo Terrace, Anna Valley, Andover, United Kingdom, SP11 7LY

Director07 April 2015Active
77e Belsize Lane, London, United Kingdom, NW3 5AU

Director21 December 2015Active

People with Significant Control

Miss Victoria Higdon
Notified on:07 November 2023
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 66, Basepoint Business Park, Andover, England, SP10 3FG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gerald Robert Fitzgerald
Notified on:07 April 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Primrose Cottage 1 Waterloo Terrace, Anna Valley, Andover, United Kingdom, SP11 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-10-01Address

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

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2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Change account reference date company previous shortened.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-07Officers

Termination director company with name termination date.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-01Officers

Termination director company with name termination date.

Download
2017-11-01Officers

Termination director company with name termination date.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Officers

Change person director company with change date.

Download

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