BEWLEY'S CAFES LIMITED

Overview

Company Name	BEWLEY'S CAFES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02820142
Jurisdiction	England/Wales
Date of Creation	May 21, 1993

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 CAFES LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is BEWLEY'S CAFES 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 CAFES LIMITED?

Previous Company Names
Company Name	From	Until
BEWLEY'S LIMITED	Oct 29, 1998	Oct 29, 1998
CAMPBELL CATERING LIMITED	Jun 21, 1993	Jun 21, 1993
SPEED 3536 LIMITED	May 21, 1993	May 21, 1993

What are the latest accounts for BEWLEY'S CAFES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BEWLEY'S CAFES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for BEWLEY'S CAFES LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	16 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to One Eleven Edmund Street Birmingham B3 2HJ on Jun 07, 2023	1 pages	AD01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Dec 31, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Nov 16, 2021	Termination of appointment of Veronica Campbell as a director on Nov 11, 2021	1 pages	TM01

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Full accounts made up to Dec 31, 2019	14 pages	AA

Nov 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Notification of Campbell Bewley Holdings (Uk) Limited as a person with significant control on Dec 12, 2019	2 pages	PSC02

Dec 12, 2019	Cessation of Patrick Campbell as a person with significant control on Dec 12, 2019	1 pages	PSC07

Nov 05, 2019	Appointment of Ms Ann Doherty as a secretary on Nov 01, 2019	2 pages	AP03

Nov 04, 2019	Termination of appointment of John Williamson as a secretary on Nov 01, 2019	1 pages	TM02

Nov 04, 2019	Appointment of Ms Veronica Campbell as a director on Nov 01, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of John Willliamson as a director on Nov 01, 2019	1 pages	TM01

Oct 02, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Mar 19, 2019	Termination of appointment of Michael O'sullivan as a secretary on Mar 08, 2019	1 pages	TM02

Mar 19, 2019	Appointment of Mr John Williamson as a secretary on Mar 08, 2019	2 pages	AP03

Mar 19, 2019	Termination of appointment of Michael O'sullivan as a director on Mar 08, 2019	1 pages	TM01

Mar 19, 2019	Appointment of Mr John Willliamson as a director on Mar 08, 2019	2 pages	AP01

Mar 19, 2019	Termination of appointment of Patrick Ernest Bewley as a director on Mar 08, 2019	1 pages	TM01

View All Filings

Who are the officers of BEWLEY'S CAFES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOHERTY, Ann Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland	Nov 01, 2019		Secretary	Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland					264054380001
CAHILL, John 49 Wainsfort Manor Crescent IRISH Terenure Dublin 6 W. Ireland	Jun 20, 2000		Director	49 Wainsfort Manor Crescent IRISH Terenure Dublin 6 W. Ireland	Ireland	Irish	1964-8	Company Director	70811380002
CAMPBELL, Col Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019		Director	Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Ireland	Irish	1968-11	Director	256414070001
CAHILL, John 49 Wainsfort Manor Crescent IRISH Terenure Dublin 6 W. Ireland	Mar 01, 2004	Feb 01, 2006	Secretary	49 Wainsfort Manor Crescent IRISH Terenure Dublin 6 W. Ireland		Irish		Company Director	70811380002
MURPHY, Gerald Michael 14 Aranleigh Gardens Rathfarnham Dublin Ireland	Jun 08, 1993	Jun 20, 2000	Secretary	14 Aranleigh Gardens Rathfarnham Dublin Ireland		Irish		Company Secretary	38220350001
O'SULLIVAN, Michael 5 Marley Grove Road IRISH Malahide Co Dublin	Feb 01, 2006	Mar 08, 2019	Secretary	5 Marley Grove Road IRISH Malahide Co Dublin		Irish		Company Director	177619830001
O'SULLIVAN, Michael 5 Marley Grove Road IRISH Malahide Co Dublin	Jun 20, 2000	Mar 01, 2004	Secretary	5 Marley Grove Road IRISH Malahide Co Dublin		Irish			177619830001
WILLIAMSON, John Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019	Nov 01, 2019	Secretary	Northern Cross Malahide Road Dublin 17 Bewley's Ireland					256520980001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 21, 1993	Jun 08, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BEWLEY, Patrick Ernest Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland	Feb 13, 2006	Mar 08, 2019	Director	Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland	Ireland	Irish	1944-6	Company Director	62589890001
BEWLEY, Patrick Ernest Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland	Dec 02, 1998	Jan 01, 2003	Director	Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland	Ireland	Irish	1944-6	Company Director	62589890001
BEWLEY, Patrick Ernest Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland	Jun 23, 1993	Aug 04, 1998	Director	Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland	Ireland	Irish	1944-6	Company Director	62589890001
BUNWORTH, David 26 Farmleigh Avenue Stillorgan IRISH Co Dublin Dublin Ireland	Jan 01, 2003	Oct 29, 2003	Director	26 Farmleigh Avenue Stillorgan IRISH Co Dublin Dublin Ireland		Irish	1950-6	Director	87918480001
CAMPBELL, Col 32 Johnstown IRISH Naas Co Kildare Ireland	Oct 29, 2003	Feb 01, 2006	Director	32 Johnstown IRISH Naas Co Kildare Ireland		Irish	1968-11	Co Director	94171420001
CAMPBELL, Patrick Brackenstown House Swords IRISH Co Dublin Dublin Ireland	Jan 01, 2003	Feb 13, 2006	Director	Brackenstown House Swords IRISH Co Dublin Dublin Ireland		Irish	1942-11	Director	47902750001
CAMPBELL, Veronica Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland	Nov 01, 2019	Nov 11, 2021	Director	Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland	Ireland	Irish	1942-4	Company Director	264036960001
CAMPBELL, Veronica Brackenstown House Swords IRISH Co Bublin Dublin Ireland	Jan 01, 2003	Sep 13, 2004	Director	Brackenstown House Swords IRISH Co Bublin Dublin Ireland		Irish	1942-4	Director	12786260001
CORBETT, James Ceol Na Mara Hacketstown Park IRISH Skerries County Dublin Dublin Ireland	Feb 01, 2006	Nov 23, 2007	Director	Ceol Na Mara Hacketstown Park IRISH Skerries County Dublin Dublin Ireland		Irish	1959-3	Company Director	87333180001
CRONIN, Dan Hilltown House Hilltown Bridge IRISH Carrigaline Cork Republic Of Ireland	Jul 22, 1997	Jan 01, 2003	Director	Hilltown House Hilltown Bridge IRISH Carrigaline Cork Republic Of Ireland		Irish	1953-1	Company Director	49531780001
CRONIN, Pat The Crows Nest Kilmichael IRISH Fountainstown County Cork	Jun 30, 1999	Jan 01, 2003	Director	The Crows Nest Kilmichael IRISH Fountainstown County Cork		Irish	1956-12	Company Director	65298490002
CUMMINS, Michael Arbores Whites Cross IRISH Foxrock Dublin 18	Aug 04, 1998	Aug 26, 1999	Director	Arbores Whites Cross IRISH Foxrock Dublin 18		Irish	1943-8	Director	57944930001
DILLON, Noala 8 Irwin Court Dublin 8 Co Dublin IRISH Republic Of Ireland	Jun 08, 1993	Aug 02, 1994	Director	8 Irwin Court Dublin 8 Co Dublin IRISH Republic Of Ireland		British	1950-11	Director	35130400001
HEATLIE, Iain Douglas Springfield Farm Clapham Hill CT5 3DL Whitstable Kent	Aug 04, 1998	Jun 20, 2000	Director	Springfield Farm Clapham Hill CT5 3DL Whitstable Kent	England	British	1963-7	General Manager	61973840001
JOYCE, Gary 5 Merton Walk Mount St Annes Milltown IRISH Co Dublin Dublin 16 Ireland	Jan 01, 2003	Oct 29, 2003	Director	5 Merton Walk Mount St Annes Milltown IRISH Co Dublin Dublin 16 Ireland		Irish	1957-1	Director	87918530001
O'SULLIVAN, Michael 5 Marley Grove Road IRISH Malahide Co Dublin	Nov 23, 2007	Mar 08, 2019	Director	5 Marley Grove Road IRISH Malahide Co Dublin	Ireland	Irish	1944-11	Accountant	177619830001
WILLLIAMSON, John Northern Cross Malahide Road Dublin 17 Bewley's Dublin Ireland	Mar 08, 2019	Nov 01, 2019	Director	Northern Cross Malahide Road Dublin 17 Bewley's Dublin Ireland	Ireland	Irish	1967-8	Director	256520770001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 21, 1993	Jun 08, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEWLEY'S CAFES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Campbell Bewley Holdings (Uk) Limited

Dec 12, 2019

Bent Ley Industrial Estate

Meltham

HD9 4EP Holmfirth

The Roastery

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	4060935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Patrick Campbell

Sep 30, 2016

Bent Ley Industrial Estate

Meltham

HD9 4EP Holmfirth

The Roastery

England

Yes

Nationality: Irish

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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