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- BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
Non-Trading
General Information
NAME
BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
COMPANY NUMBER
01074021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
27/09/1972
(52 years and 2 months old)
WEBSITE
www.bewleys.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2015
01/05/2018
BEWLEY'S TEA AND COFFEE UK LIMITED
View all previous names
Previous Names
07/04/2015 01/05/2018 BEWLEY'S TEA AND COFFEE UK LIMITED
05/12/2013 07/04/2015 BEWLEY'S COFFEE LIMITED
02/01/1985 05/12/2013 BOLLING COFFEE LIMITED
31/12/1976 02/01/1985 BOLLING COFFEE SERVICES LIMITED
27/09/1972 31/12/1976 N.V.S. SYSTEMS LIMITED
BIRMINGHAM
B3 2HJ
Telephone: 01494436426
TPS: No
Bent Ley Road Bent Ley Road Industr
Estate
Huddersfield
West Yorkshire
HD9 4AP
Telephone: 852601
One Eleven Edmund Street
Birmingham
B3 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AZIONE LIMITED | Active - Accounts Filed | View Report |
BEWLEY''S TEA AND COFFEE UK (ROASTERY) LIMITED | Non-Trading | View Report |
DARLINGTON''S LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2013 - Present (11 years and 8 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 15 |
View Report |
08/03/2019 - Present (5 years and 8 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/1993 - 22/02/2012 (19 years and 1 months) Born in Oct 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 02/01/1993 - 28/03/2013 (20 years and 2 months) Secretary: 02/01/1993 - 01/01/1997 (3 years and 11 months) Born in Jul 1933 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BEWLEY''S LIMITED | N/A | N/A |
AZIONE LIMITED | Active - Accounts Filed | View Report |
BEWLEY''S TEA AND COFFEE UK (ROASTERY) LIMITED | Non-Trading | View Report |
DARLINGTON''S LIMITED | Non-Trading | View Report |
BEWLEY''S TEA AND COFFEE UK LIMITED | Active - Accounts Filed | View Report |
NERO & BIANCO LIMITED | Non-Trading | View Report |
BEWLEY''S CAFÉ GRAFTON STREET LIMITED | N/A | N/A |
BEWLEY''S HANOVER STREET LIMITED | N/A | N/A |
BEWLEY''S ORIENTAL CAFES LIMITED | N/A | N/A |
BRENFORD UNLIMITED COMPANY | N/A | N/A |
BEWLEY''S TEA AND COFFEE LIMITED | N/A | N/A |
CAMPBELL BEWLEY HOLDINGS LIMITED | N/A | N/A |
COLPUM LIMITED | N/A | N/A |
DELGADO LIMITED | N/A | N/A |
DUREDENT LIMITED | N/A | N/A |
LOXOM LIMITED | N/A | N/A |
MAINSTAND LIMITED | N/A | N/A |
MOLDOVAN LIMITED | N/A | N/A |
NATURE PURE LIMITED | N/A | N/A |
PARKHEAD LIMITED | N/A | N/A |
PEAKSTON LIMITED | N/A | N/A |
URITE LIMITED | N/A | N/A |
WILKADEAR LIMITED | N/A | N/A |
BEWLEY''S ORIENTAL CAFES LIMITED | Non-Trading | View Report |
CAMPBELL BEWLEY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
BEWLEY''S CAFES LIMITED | Non-Trading | View Report |
BEWLEY''S ORIENTAL CAFES (EDINBURGH) LIMITED | Non-Trading | View Report |
VALMAS MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: Veronica Campbell (926403359) has left the board |
Date: 18/11/2021 | Event: Veronica Campbell (926403359) has left the board |
Date: 18/11/2021 | Event: Veronica Campbell (926403359) has left the board |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Company Secretary Ann Doherty (926404641) Appointed |
Date: 06/11/2019 | Event: John Williamson (925641586) has left the board |
Date: 06/11/2019 | Event: John David Williamson (925656027) has left the board |
Date: 06/11/2019 | Event: New Board Member Veronica Campbell (926403359) Appointed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: Col Campbell (925641530) has left the board |
Date: 26/03/2019 | Event: New Board Member Col Campbell (925641407) Appointed |
Date: 25/03/2019 | Event: New Board Member John David Williamson (925656027) Appointed |
Date: 25/03/2019 | Event: John Williamson (925641558) has left the board |
Date: 19/03/2019 | Event: New Board Member John Williamson (925641558) Appointed |
Date: 19/03/2019 | Event: New Company Secretary John Williamson (925641586) Appointed |
Date: 19/03/2019 | Event: New Board Member Col Campbell (925641530) Appointed |
Date: 19/03/2019 | Event: Michael O'Sullivan (917761983) has left the board |
Date: 19/03/2019 | Event: Michael O'Sullivan (917759092) has left the board |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 20/08/2018 | Event: Michael McAdam (922894338) has left the board |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: New Board Member Michael McAdam (922894338) Appointed |
Date: 29/03/2017 | Event: Jim Corbett (917761913) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Confirmation Statement filed |
Date: 25/04/2013 | Event: John Cahill (917761965) has left the board |
Date: 25/04/2013 | Event: New Board Member John Cahill (907081138) Appointed |
Date: 23/04/2013 | Event: New Board Member Jim Corbett (917761913) Appointed |
Date: 22/04/2013 | Event: New Company Secretary Michael O'Sullivan (917759092) Appointed |
Date: 22/04/2013 | Event: New Accounts filed |
Date: 22/04/2013 | Event: Ian Richard Balmforth (903325175) has left the board |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
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