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THE BOURNEMOUTH COFFEE COMPANY LIMITED

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

This company is commonly known as The Bournemouth Coffee Company Limited. The company was founded 19 years ago and was given the registration number 05305144. The firm's registered office is in BOURNEMOUTH. You can find them at Alum House 5 Alum Chine Road, Westbourne, Bournemouth, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE BOURNEMOUTH COFFEE COMPANY LIMITED
Company Number:05305144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England, BH4 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, England, BH4 8DT

Secretary06 December 2004Active
Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, England, BH4 8DT

Director06 December 2004Active
Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, England, BH4 8DT

Director06 December 2004Active
Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, England, BH4 8DT

Director01 November 2023Active

People with Significant Control

Mr Mark William Hayles Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Alum House, 5 Alum Chine Road, Bournemouth, England, BH4 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Jane Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Alum House, 5 Alum Chine Road, Bournemouth, England, BH4 8DT
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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Appoint person director company with name date.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-20Address

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

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-06-22Address

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

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Change person director company with change date.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-08-24Officers

Change person secretary company with change date.

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2015-08-24Officers

Change person director company with change date.

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