BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED
Overview
| Company Name | BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02901879 |
| 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 ORIENTAL CAFES (EDINBURGH) LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEWLEY'S ORIENTAL CAFES (EDINBURGH) 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 ORIENTAL CAFES (EDINBURGH) 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 ORIENTAL CAFES (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 15 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 | 14 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of Campbell Bewley Holdings (Uk) 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 12, 2019 | 1 pages | PSC07 | ||
Appointment of Ms Ann Doherty as a secretary on Nov 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of John Williamson as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||
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 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 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 ORIENTAL CAFES (EDINBURGH) 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 Ireland | 264054320001 | |||||||
| CAHILL, John | Director | 49 Wainsfort Manor Crescent IRISH Terenure Dublin 6 W. Ireland | Ireland | Irish | 70811380002 | |||||
| CAMPBELL, Col | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | 256414070001 | |||||
| MURPHY, Gerald Michael | Secretary | 14 Aranleigh Gardens Rathfarnham Dublin Ireland | Irish | 38220350001 | ||||||
| O'SULLIVAN, Michael | Secretary | 5 Marley Grove Road IRISH Malahide Co Dublin | Irish | 177619830001 | ||||||
| WILLIAMSON, John | Secretary | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | 256522750001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BEWLEY, Patrick Ernest | Director | Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland | Ireland | Irish | 62589890001 | |||||
| CAMPBELL, Patrick | Director | Brackenstown House IRISH Swords Co Dublin Ireland | Irish | 47902750001 | ||||||
| CAMPBELL, Veronica | Director | Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland | Ireland | Irish | 264036240001 | |||||
| CORBETT, James | Director | Ceol Na Mara Hacketstown Park IRISH Skerries County Dublin Dublin Ireland | Irish | 87333180001 | ||||||
| CRONIN, Dan | Director | Hilltown House Hilltown Bridge IRISH Carrigaline Cork Republic Of Ireland | Irish | 49531780001 | ||||||
| CUMMINS, Michael | Director | Arbores Whites Cross IRISH Foxrock Dublin 18 | Irish | 57944930001 | ||||||
| FAGAN, Gerard | Director | Fearnwood Lodge Tobertaskin IRISH Stamullen Co Dublin Ireland | Irish | 33548580002 | ||||||
| KERR, Robert | Director | Dun Laoghaire Co Dublin 3 Summerhill Road Ireland | Ireland | Irish | 197479400001 | |||||
| O'SULLIVAN, Michael | Director | 5 Marley Grove Road IRISH Malahide Co Dublin | Ireland | Irish | 177619830001 | |||||
| WILLIAMSON, John David | Director | Northern Cross Malahide Road Dublin 17 Bewley's Ireland | Ireland | Irish | 256560270001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Campbell Bewley Holdings (Uk) 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 Meltham HD9 4EP Holmfirth The Roastery England | 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