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Company Information for

BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,

Company Registration Number

01074021

Private Limited Company

Active

Company Overview

About Bewley's Tea And Coffee Uk (roastery) Ltd

BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED was founded on 1972-09-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bewley's Tea And Coffee Uk (roastery) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED

Legal Registered Office

ONE ELEVEN
EDMUND STREET
BIRMINGHAM
B3 2HJ
Other companies in HD9

Previous Names

BEWLEY'S TEA AND COFFEE UK LIMITED	01/05/2018
BEWLEY'S COFFEE LIMITED	07/04/2015
BOLLING COFFEE LIMITED	05/12/2013

Filing Information

Company Number		01074021
Company ID Number		01074021
Date formed		1972-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB178306980

Last Datalog update:	2023-11-06 15:25:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
The accountancy firm based at this address is GATELEY CAPITUS LIMITED

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Company Officers of BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL O'SULLIVAN	Company Secretary	2013-03-28
JOHN CAHILL	Director	2013-03-28
MICHAEL O'SULLIVAN	Director	2013-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MCADAM	Director	2017-03-30	2018-08-15
JIM CORBETT	Director	2013-03-28	2017-02-24
IAN BALMFORTH	Company Secretary	2012-09-07	2013-03-28
ENID CONSTANCE BALMFORTH	Director	1993-01-02	2013-03-28
IAN RICHARD BALMFORTH	Director	1993-01-02	2013-03-28
NICOLA SUSAN BALMFORTH	Company Secretary	2002-07-08	2012-09-07
NICOLA SUSAN BALMFORTH	Director	2002-07-08	2012-09-07
ALAN CLIVE BALMFORTH	Director	1993-01-02	2012-02-22
SUSAN CAROLINE FROGGETT	Director	1997-01-02	2011-09-09
RICHARD JOHN HEWITT	Director	2002-07-08	2007-02-05
SUSAN CAROLINE CHAPPELL	Company Secretary	1997-01-02	2002-07-08
ENID CONSTANCE BALMFORTH	Company Secretary	1993-01-02	1997-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CAHILL	CAFEDIRECT ROASTERY LIMITED	Director	2015-03-31	CURRENT	2000-06-27	Active
JOHN CAHILL	NERO & BIANCO LIMITED	Director	2015-03-31	CURRENT	2010-03-11	Active
JOHN CAHILL	AZIONE LIMITED	Director	2013-02-26	CURRENT	2013-02-26	Active
JOHN CAHILL	DARLINGTON'S LIMITED	Director	2011-09-30	CURRENT	1995-10-10	Active
JOHN CAHILL	CAMPBELL BEWLEY HOLDINGS (UK) LIMITED	Director	2000-10-03	CURRENT	2000-08-29	Active
JOHN CAHILL	BEWLEY'S CAFES LIMITED	Director	2000-06-20	CURRENT	1993-05-21	Active
JOHN CAHILL	BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED	Director	2000-06-20	CURRENT	1994-02-23	Active
JOHN CAHILL	BEWLEY'S ORIENTAL CAFES LIMITED	Director	2000-03-15	CURRENT	1991-06-18	Active
MICHAEL O'SULLIVAN	AZIONE LIMITED	Director	2013-03-20	CURRENT	2013-02-26	Active
MICHAEL O'SULLIVAN	BEWLEY'S ORIENTAL CAFES LIMITED	Director	2007-11-23	CURRENT	1991-06-18	Active
MICHAEL O'SULLIVAN	BEWLEY'S CAFES LIMITED	Director	2007-11-23	CURRENT	1993-05-21	Active
MICHAEL O'SULLIVAN	BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED	Director	2007-11-23	CURRENT	1994-02-23	Active
MICHAEL O'SULLIVAN	CAMPBELL BEWLEY HOLDINGS (UK) LIMITED	Director	2007-11-23	CURRENT	2000-08-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-16		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-07		REGISTERED OFFICE CHANGED ON 07/06/23 FROM Bent Ley Industrial Estate Bent Ley Road, Meltham Huddersfield West Yorkshire HD9 4EP
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-31		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONICA CAMPBELL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-12	PSC02	Notification of Azione Limited as a person with significant control on 2019-12-12
2019-12-10	PSC07	CESSATION OF PATRICK CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05	AP03	Appointment of Ms Ann Doherty as company secretary on 2019-11-01
2019-11-04	AP01	DIRECTOR APPOINTED MS VERONICA CAMPBELL
2019-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WILLIAMSON
2019-11-04	TM02	Termination of appointment of John Williamson on 2019-11-01
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-15	TM02	Termination of appointment of Michael O'sullivan on 2019-03-08
2019-03-15	AP03	Appointment of Mr John Williamson as company secretary on 2019-03-08
2019-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2019-03-15	AP01	DIRECTOR APPOINTED MR COL CAMPBELL
2018-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740210003
2018-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010740210004
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCADAM
2018-07-23	RES01	ADOPT ARTICLES 23/07/18
2018-05-01	RES15	CHANGE OF COMPANY NAME 01/05/18
2018-05-01	CERTNM	COMPANY NAME CHANGED BEWLEY'S TEA AND COFFEE UK LIMITED CERTIFICATE ISSUED ON 01/05/18
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10	AP01	DIRECTOR APPOINTED MR MICHAEL MCADAM
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM CORBETT
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 17000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 17000
2015-10-13	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010740210003
2015-04-07	RES15	CHANGE OF NAME 07/04/2015
2015-04-07	CERTNM	Company name changed bewley's coffee LIMITED\certificate issued on 07/04/15
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 17000
2014-10-20	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-22	AA01	Previous accounting period extended from 31/10/13 TO 31/12/13
2014-03-19	AUD	AUDITOR'S RESIGNATION
2014-01-23	RES01	ADOPT ARTICLES 23/01/14
2014-01-23	CC04	Statement of company's objects
2013-12-05	RES15	CHANGE OF NAME 05/12/2013
2013-12-05	CERTNM	Company name changed bolling coffee LIMITED\certificate issued on 05/12/13
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 17000
2013-11-01	AR01	31/10/13 FULL LIST
2013-04-19	AP01	DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN
2013-04-19	AP01	DIRECTOR APPOINTED MR JOHN CAHILL
2013-04-19	AP01	DIRECTOR APPOINTED MR JIM CORBETT
2013-04-18	AP03	SECRETARY APPOINTED MR MICHAEL O'SULLIVAN
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BALMFORTH
2013-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY IAN BALMFORTH
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ENID BALMFORTH
2013-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-04-10	SH06	10/04/13 STATEMENT OF CAPITAL GBP 17000
2013-04-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-03-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-03-05	SH06	05/03/13 STATEMENT OF CAPITAL GBP 19000
2013-02-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-08	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA BALMFORTH
2013-01-08	AR01	31/10/12 FULL LIST
2013-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BALMFORTH
2013-01-07	AP03	SECRETARY APPOINTED MR IAN BALMFORTH
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA BALMFORTH
2012-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-05-17	SH06	17/05/12 STATEMENT OF CAPITAL GBP 19250
2012-05-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BALMFORTH
2011-11-22	SH06	22/11/11 STATEMENT OF CAPITAL GBP 19500
2011-11-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-11-18	AR01	31/10/11 FULL LIST
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGGETT
2011-10-04	SH06	04/10/11 STATEMENT OF CAPITAL GBP 19750
2011-10-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-10-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-11-10	AR01	31/10/10 FULL LIST
2010-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-16	AR01	31/10/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE FROGGETT / 31/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUSAN BALMFORTH / 31/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BALMFORTH / 31/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENID CONSTANCE BALMFORTH / 31/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE BALMFORTH / 31/10/2009
2009-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA SUSAN BALMFORTH / 31/10/2009
2009-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-04	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-10	AUD	AUDITOR'S RESIGNATION
2008-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-11-20	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-27	288b	DIRECTOR RESIGNED
2006-11-13	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-10	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-19	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10832 - Production of coffee and coffee substitutes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46370 - Wholesale of coffee, tea, cocoa and spices

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-31	Outstanding	ULSTER BANK IRELAND LIMITED
FURTHER GUARANTEE & DEBENTURE	1981-08-11	Satisfied	BARCLAYS BANK LTD
GUARANTEE & DEBENTURE	1978-06-20	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED

Intangible Assets

Patents

We have not found any records of BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED registering or being granted any patents

Domain Names

BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED owns 4 domain names.

bollingcoffee.co.uk grumpymule.co.uk grumpymulecoffee.co.uk grumpy-mule.co.uk

Trademarks

We have not found any records of BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10832 - Production of coffee and coffee substitutes) as BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	09012100	Roasted coffee (excl. decaffeinated)
2018-12-00	09019090	Coffee substitutes containing coffee in any proportion
2018-12-00	09019090	Coffee substitutes containing coffee in any proportion
2018-10-00	09011100	Coffee (excl. roasted and decaffeinated)
2018-10-00	09011100	Coffee (excl. roasted and decaffeinated)
2018-09-00	09012100	Roasted coffee (excl. decaffeinated)
2014-12-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2014-10-01	39235090	Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2014-09-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2014-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-09-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2014-07-01	09011100	Coffee (excl. roasted and decaffeinated)
2014-07-01	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2014-06-01	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2014-04-01	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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