BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED was incorporated 51 years ago on 27/09/1972 and has the registered number: 01074021. The accounts status is FULL and accounts are next due on 30/09/2024.
BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED was incorporated 51 years ago on 27/09/1972 and has the registered number: 01074021. The accounts status is FULL and accounts are next due on 30/09/2024.
BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED - BIRMINGHAM
This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes
10832 - Production of coffee and coffee substitutes
33190 - Repair of other equipment
46370 - Wholesale of coffee, tea, cocoa and spices
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEWLEY'S TEA AND COFFEE UK LIMITED (until 01/05/2018)
BEWLEY'S TEA AND COFFEE UK LIMITED (until 01/05/2018)
BEWLEY'S COFFEE LIMITED (until 07/04/2015)
BOLLING COFFEE LIMITED (until 05/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN CAHILL | Aug 1964 | Irish | Director | 2013-03-28 | CURRENT |
| MS ANN DOHERTY | Secretary | 2019-11-01 | CURRENT | ||
| MR COL CAMPBELL | Nov 1968 | Irish | Director | 2019-03-08 | CURRENT |
| MR MICHAEL O'SULLIVAN | Nov 1944 | Irish | Director | 2013-03-28 UNTIL 2019-03-08 | RESIGNED |
| MR JOHN DAVID WILLIAMSON | Aug 1967 | Irish | Director | 2019-03-08 UNTIL 2019-11-01 | RESIGNED |
| MRS ENID CONSTANCE BALMFORTH | Jul 1933 | British | Secretary | RESIGNED | |
| MR IAN BALMFORTH | Secretary | 2012-09-07 UNTIL 2013-03-28 | RESIGNED | ||
| MRS NICOLA SUSAN BALMFORTH | Dec 1963 | Secretary | 2002-07-08 UNTIL 2012-09-07 | RESIGNED | |
| MR MICHAEL O'SULLIVAN | Secretary | 2013-03-28 UNTIL 2019-03-08 | RESIGNED | ||
| MR JOHN WILLIAMSON | Secretary | 2019-03-08 UNTIL 2019-11-01 | RESIGNED | ||
| MRS SUSAN CAROLINE FROGGETT | Jun 1965 | British | Secretary | 1997-01-02 UNTIL 2002-07-08 | RESIGNED |
| MR JIM CORBETT | Mar 1959 | Irish | Director | 2013-03-28 UNTIL 2017-02-24 | RESIGNED |
| MR RICHARD JOHN HEWITT | Jan 1962 | British | Director | 2002-07-08 UNTIL 2007-02-05 | RESIGNED |
| MR MICHAEL MCADAM | Feb 1964 | Irish | Director | 2017-03-30 UNTIL 2018-08-15 | RESIGNED |
| MRS SUSAN CAROLINE FROGGETT | Jun 1965 | British | Director | 1997-01-02 UNTIL 2011-09-09 | RESIGNED |
| MRS ENID CONSTANCE BALMFORTH | Jul 1933 | British | Director | RESIGNED | |
| MS VERONICA CAMPBELL | Apr 1942 | Irish | Director | 2019-11-01 UNTIL 2021-11-11 | RESIGNED |
| MRS NICOLA SUSAN BALMFORTH | Dec 1963 | Director | 2002-07-08 UNTIL 2012-09-07 | RESIGNED | |
| MR IAN RICHARD BALMFORTH | Feb 1964 | British | Director | RESIGNED | |
| MR ALAN CLIVE BALMFORTH | Oct 1934 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Azione Limited | 2019-12-12 | Holmfirth | Ownership of shares 75 to 100 percent | |
| Mr Patrick Campbell | 2016-09-30 - 2019-12-10 | 11/1942 | Ownership of shares 75 to 100 percent |