FULL OF BEANS CAFE LIMITED

FULL OF BEANS CAFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFULL OF BEANS CAFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11853551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULL OF BEANS CAFE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FULL OF BEANS CAFE LIMITED located?

    Registered Office Address
    The Bridge House Stourbridge
    11 New Road
    DY8 1PH Stourbridge
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULL OF BEANS CAFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for FULL OF BEANS CAFE LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for FULL OF BEANS CAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Cessation of Stephen Hedley Hayes as a person with significant control on Feb 27, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Director's details changed for Mr Stephen Hedley Hayes on Aug 10, 2023

    2 pagesCH01

    Change of details for The Bridge House Stourbridge Limited as a person with significant control on Aug 10, 2023

    2 pagesPSC05

    Secretary's details changed for Mr Stephen Hedley Hayes on Aug 10, 2023

    1 pagesCH03

    Director's details changed for Mrs Jennifer Louise Peacock on Aug 10, 2023

    2 pagesCH01

    Director's details changed for Mrs Claire Elizabeth Willetts on Aug 10, 2023

    2 pagesCH01

    Registered office address changed from Hayley Green Barns Hagley Road Hagley Road Halesowen West Midlands B63 1DZ England to The Bridge House Stourbridge 11 New Road Stourbridge West Midlands DY8 1PH on Aug 30, 2023

    1 pagesAD01

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Notification of The Bridge House Stourbridge Limited as a person with significant control on Feb 27, 2020

    2 pagesPSC02

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    4 pagesCS01

    Previous accounting period shortened from Feb 28, 2020 to Nov 30, 2019

    1 pagesAA01

    Appointment of Mr Stephen Hedley Hayes as a secretary on Mar 05, 2019

    2 pagesAP03

    Appointment of Mr Robert John Hayes as a director on Mar 05, 2019

    2 pagesAP01

    Appointment of Mrs Jennifer Louise Peacock as a director on Mar 05, 2019

    2 pagesAP01

    Appointment of Mrs Claire Elizabeth Willetts as a director on Mar 05, 2019

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 28, 2019

    Statement of capital on Feb 28, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of FULL OF BEANS CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Stephen Hedley
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    Secretary
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    255984960001
    HAYES, Robert John
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    Director
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    EnglandBritishCompany Director255984210001
    HAYES, Stephen Hedley
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    Director
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    EnglandBritishCompany Director16415620004
    PEACOCK, Jennifer Louise
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    Director
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    EnglandBritishCompany Director255983340001
    WILLETTS, Claire Elizabeth
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    Director
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    EnglandBritishCompany Director241472570002

    Who are the persons with significant control of FULL OF BEANS CAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bridge House Stourbridge Limited
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    Feb 27, 2020
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number11124320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Hedley Hayes
    Hagley Road
    B63 1DZ Halesowen
    Hayley Green Barns Hagley Road
    West Midlands
    England
    Feb 28, 2019
    Hagley Road
    B63 1DZ Halesowen
    Hayley Green Barns Hagley Road
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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