BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
Overview
| Company Name | BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01074021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED?
- Production of coffee and coffee substitutes (10832) / Manufacturing
- Repair of other equipment (33190) / Manufacturing
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEWLEY'S TEA AND COFFEE UK LIMITED | Apr 07, 2015 | Apr 07, 2015 |
| BEWLEY'S COFFEE LIMITED | Dec 05, 2013 | Dec 05, 2013 |
| BOLLING COFFEE LIMITED | Jan 02, 1985 | Jan 02, 1985 |
| BOLLING COFFEE SERVICES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| N.V.S. SYSTEMS LIMITED | Sep 27, 1972 | Sep 27, 1972 |
What are the latest accounts for BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bent Ley Industrial Estate Bent Ley Road, Meltham Huddersfield West Yorkshire HD9 4EP to One Eleven Edmund Street Birmingham B3 2HJ on Jun 07, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Termination of appointment of Veronica Campbell as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of Azione Limited as a person with significant control on Dec 12, 2019 | 2 pages | PSC02 | ||
Cessation of Patrick Campbell as a person with significant control on Dec 10, 2019 | 1 pages | PSC07 | ||
Appointment of Ms Ann Doherty as a secretary on Nov 01, 2019 | 2 pages | AP03 | ||
Appointment of Ms Veronica Campbell as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of John David Williamson as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Williamson as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Termination of appointment of Michael O'sullivan as a secretary on Mar 08, 2019 | 1 pages | TM02 | ||
Appointment of Mr John Williamson as a secretary on Mar 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Michael O'sullivan as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Who are the officers of BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Ann | Secretary | Northern Cross Malahide Road Dublin 17 Bewley's Limited Dublin Ireland | 264046410001 | |||||||
| CAHILL, John | Director | Malahide Road Dublin 17 Dublin Northern Cross Dublin Ireland | Ireland | Irish | 70811380002 | |||||
| CAMPBELL, Col | Director | Northern Cross Malahide Road Dublin Bewley's Ireland | Ireland | Irish | 256414070001 | |||||
| BALMFORTH, Enid Constance | Secretary | 33 New Road Holmfirth HD9 3XX Huddersfield West Yorkshire | British | 2776820001 | ||||||
| BALMFORTH, Ian | Secretary | Bent Ley Industrial Estate Bent Ley Road HD9 4AP Holmfirth Bolling Coffee Limited United Kingdom | 174773570001 | |||||||
| BALMFORTH, Nicola Susan | Secretary | Bent Ley Industrial Estate Bent Ley Road, Meltham HD9 4EP Huddersfield West Yorkshire | British | 83111340003 | ||||||
| CHAPPELL, Susan Caroline | Secretary | 33 Pavilion Way Meltham HD9 5QN Huddersfield West Yorkshire | British | 51001690002 | ||||||
| O'SULLIVAN, Michael | Secretary | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | 177590920001 | |||||||
| WILLIAMSON, John | Secretary | Northern Cross Malahide Road Dublin Bewley's Ireland | 256415860001 | |||||||
| BALMFORTH, Alan Clive | Director | Bent Ley Industrial Estate Bent Ley Road, Meltham HD9 4EP Huddersfield West Yorkshire | United Kingdom | British | 2776830001 | |||||
| BALMFORTH, Enid Constance | Director | Bent Ley Industrial Estate Bent Ley Road, Meltham HD9 4EP Huddersfield West Yorkshire | United Kingdom | British | 2776820001 | |||||
| BALMFORTH, Ian Richard | Director | Bent Ley Industrial Estate Bent Ley Road, Meltham HD9 4EP Huddersfield West Yorkshire | England | British | 33251750003 | |||||
| BALMFORTH, Nicola Susan | Director | Bent Ley Industrial Estate Bent Ley Road, Meltham HD9 4EP Huddersfield West Yorkshire | United Kingdom | British | 83111340003 | |||||
| CAMPBELL, Veronica | Director | Northern Cross Malahide Road Dublin Bewley's Llimited Dublin Ireland | Ireland | Irish | 264033590001 | |||||
| CORBETT, Jim | Director | Malahide Road Dublin 17 Dublin Northern Cross Dublin Ireland | Ireland | Irish | 177619130001 | |||||
| FROGGETT, Susan Caroline | Director | Bent Ley Industrial Estate Bent Ley Road, Meltham HD9 4EP Huddersfield West Yorkshire | United Kingdom | British | 51001690004 | |||||
| HEWITT, Richard John | Director | The Gables 176a Lane Head Road Shepley HD8 8BD Huddersfield West Yorkshire | England | British | 83111140002 | |||||
| MCADAM, Michael | Director | Bent Ley Industrial Estate Bent Ley Road, Meltham HD9 4EP Huddersfield West Yorkshire | England | Irish | 228943380001 | |||||
| O'SULLIVAN, Michael | Director | Malahide Road Dublin 17 Dublin Northern Cross Dublin Ireland | Ireland | Irish | 177619830001 | |||||
| WILLIAMSON, John David | Director | Northern Cross Malahide Road Dublin Bewley's Ireland | Ireland | Irish | 256560270001 |
Who are the persons with significant control of BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azione Limited | Dec 12, 2019 | Bent Ley Industrial Estate Meltham HD9 4EP Holmfirth The Roastery England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Campbell | Sep 30, 2016 | Bent Ley Industrial Estate Bent Ley Road, Meltham HD9 4EP Huddersfield West Yorkshire | Yes | ||||||||||
Nationality: Irish Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0