CAMPBELL BEWLEY HOLDINGS (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CAMPBELL BEWLEY HOLDINGS (UK) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CAMPBELL BEWLEY HOLDINGS (UK) LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04060935. The accounts status is FULL and accounts are next due on 30/09/2024.

CAMPBELL BEWLEY HOLDINGS (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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

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
MR COL CAMPBELL Nov 1968 Irish Director 2019-03-08 CURRENT
JOHN CAHILL Aug 1964 Irish Director 2000-10-03 CURRENT
MS ANN DOHERTY Secretary 2019-11-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-08-29 UNTIL 2000-10-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-29 UNTIL 2000-10-03 RESIGNED
MR JOHN DAVID WILLIAMSON Aug 1967 Irish Director 2019-03-08 UNTIL 2019-11-01 RESIGNED
MR MICHAEL O'SULLIVAN Nov 1944 Irish Director 2007-11-23 UNTIL 2019-03-08 RESIGNED
MAURICE CRAIG REYNOLDS Sep 1955 British Director 2000-10-03 UNTIL 2001-12-31 RESIGNED
CRONIN DAN Jan 1953 Irish Director 2001-08-24 UNTIL 2003-01-01 RESIGNED
JAMES CORBETT Mar 1959 Irish Director 2003-01-01 UNTIL 2007-11-23 RESIGNED
MS VERONICA CAMPBELL Apr 1942 Irish Director 2019-11-01 UNTIL 2021-11-11 RESIGNED
PATRICK ERNEST BEWLEY Jun 1944 Irish Director 2000-10-03 UNTIL 2019-03-08 RESIGNED
JOHN CAHILL Aug 1964 Irish Secretary 2000-10-03 UNTIL 2001-01-03 RESIGNED
MR MICHAEL O'SULLIVAN Nov 1944 Irish Secretary 2001-01-03 UNTIL 2019-03-08 RESIGNED
MR JOHN WILLIAMSON Secretary 2019-03-08 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Campbell 2016-09-30 11/1942 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED BIRMINGHAM ENGLAND Active FULL 10832 - Production of coffee and coffee substitutes
ITG PAYPHONES (UK) LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
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BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED BIRMINGHAM ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
TAKEPAYMENTS LIMITED STOCKPORT ENGLAND Active FULL 62090 - Other information technology service activities
DARLINGTON'S LIMITED BIRMINGHAM ENGLAND Active FULL 56290 - Other food services
TRITON PAYMENT SERVICES LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CAFEDIRECT ROASTERY LIMITED HOLMFIRTH ENGLAND Active FULL 46370 - Wholesale of coffee, tea, cocoa and spices
ALPHYRA PAYMENT SERVICES LIMITED STOCKPORT ENGLAND Active FULL 62090 - Other information technology service activities
SMART TRANSFER (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NERO & BIANCO LIMITED HOLMFIRTH ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
AZIONE LIMITED BIRMINGHAM ENGLAND Active FULL 70221 - Financial management
DOWNBAY LTD LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
CUANBAC LIMITED Active FULL None Supplied
CIRCLE K ENERGY LIMITED BELFAST NORTHERN IRELAND Active FULL 46719 - Wholesale of other fuels and related products
BEWLEY'S ORIENTAL CAFES LIMITED 17-25 COLLEGE SQUARE EAST Active FULL 56102 - Unlicensed restaurants and cafes
CAMPBELL CATERING (BELFAST) LIMITED BELFAST Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FUEL MANAGEMENT SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.

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