Company Information for BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED | ||||||
Legal Registered Office | ||||||
ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ Other companies in HD9 | ||||||
Previous Names | ||||||
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Company Number | 01074021 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL O'SULLIVAN |
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JOHN CAHILL |
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MICHAEL O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MCADAM |
Director | ||
JIM CORBETT |
Director | ||
IAN BALMFORTH |
Company Secretary | ||
ENID CONSTANCE BALMFORTH |
Director | ||
IAN RICHARD BALMFORTH |
Director | ||
NICOLA SUSAN BALMFORTH |
Company Secretary | ||
NICOLA SUSAN BALMFORTH |
Director | ||
ALAN CLIVE BALMFORTH |
Director | ||
SUSAN CAROLINE FROGGETT |
Director | ||
RICHARD JOHN HEWITT |
Director | ||
SUSAN CAROLINE CHAPPELL |
Company Secretary | ||
ENID CONSTANCE BALMFORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAFEDIRECT ROASTERY LIMITED | Director | 2015-03-31 | CURRENT | 2000-06-27 | Active | |
NERO & BIANCO LIMITED | Director | 2015-03-31 | CURRENT | 2010-03-11 | Active | |
AZIONE LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
DARLINGTON'S LIMITED | Director | 2011-09-30 | CURRENT | 1995-10-10 | Active | |
CAMPBELL BEWLEY HOLDINGS (UK) LIMITED | Director | 2000-10-03 | CURRENT | 2000-08-29 | Active | |
BEWLEY'S CAFES LIMITED | Director | 2000-06-20 | CURRENT | 1993-05-21 | Active | |
BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED | Director | 2000-06-20 | CURRENT | 1994-02-23 | Active | |
BEWLEY'S ORIENTAL CAFES LIMITED | Director | 2000-03-15 | CURRENT | 1991-06-18 | Active | |
AZIONE LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-26 | Active | |
BEWLEY'S ORIENTAL CAFES LIMITED | Director | 2007-11-23 | CURRENT | 1991-06-18 | Active | |
BEWLEY'S CAFES LIMITED | Director | 2007-11-23 | CURRENT | 1993-05-21 | Active | |
BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED | Director | 2007-11-23 | CURRENT | 1994-02-23 | Active | |
CAMPBELL BEWLEY HOLDINGS (UK) LIMITED | Director | 2007-11-23 | CURRENT | 2000-08-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM Bent Ley Industrial Estate Bent Ley Road, Meltham Huddersfield West Yorkshire HD9 4EP | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC02 | Notification of Azione Limited as a person with significant control on 2019-12-12 | |
PSC07 | CESSATION OF PATRICK CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Ann Doherty as company secretary on 2019-11-01 | |
AP01 | DIRECTOR APPOINTED MS VERONICA CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WILLIAMSON | |
TM02 | Termination of appointment of John Williamson on 2019-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Michael O'sullivan on 2019-03-08 | |
AP03 | Appointment of Mr John Williamson as company secretary on 2019-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR COL CAMPBELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010740210004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCADAM | |
RES01 | ADOPT ARTICLES 23/07/18 | |
RES15 | CHANGE OF COMPANY NAME 01/05/18 | |
CERTNM | COMPANY NAME CHANGED BEWLEY'S TEA AND COFFEE UK LIMITED CERTIFICATE ISSUED ON 01/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM CORBETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 17000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 17000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010740210003 | |
RES15 | CHANGE OF NAME 07/04/2015 | |
CERTNM | Company name changed bewley's coffee LIMITED\certificate issued on 07/04/15 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 17000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period extended from 31/10/13 TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 23/01/14 | |
CC04 | Statement of company's objects | |
RES15 | CHANGE OF NAME 05/12/2013 | |
CERTNM | Company name changed bolling coffee LIMITED\certificate issued on 05/12/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 17000 | |
AR01 | 31/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR JOHN CAHILL | |
AP01 | DIRECTOR APPOINTED MR JIM CORBETT | |
AP03 | SECRETARY APPOINTED MR MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BALMFORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BALMFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENID BALMFORTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
SH06 | 10/04/13 STATEMENT OF CAPITAL GBP 17000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/03/13 STATEMENT OF CAPITAL GBP 19000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BALMFORTH | |
AR01 | 31/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALMFORTH | |
AP03 | SECRETARY APPOINTED MR IAN BALMFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BALMFORTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
SH06 | 17/05/12 STATEMENT OF CAPITAL GBP 19250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALMFORTH | |
SH06 | 22/11/11 STATEMENT OF CAPITAL GBP 19500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGGETT | |
SH06 | 04/10/11 STATEMENT OF CAPITAL GBP 19750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE FROGGETT / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUSAN BALMFORTH / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BALMFORTH / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENID CONSTANCE BALMFORTH / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE BALMFORTH / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SUSAN BALMFORTH / 31/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULSTER BANK IRELAND LIMITED | ||
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LTD | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LTD |
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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
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 09012100 | Roasted coffee (excl. decaffeinated) | ||
![]() | 09019090 | Coffee substitutes containing coffee in any proportion | ||
![]() | 09019090 | Coffee substitutes containing coffee in any proportion | ||
![]() | 09011100 | Coffee (excl. roasted and decaffeinated) | ||
![]() | 09011100 | Coffee (excl. roasted and decaffeinated) | ||
![]() | 09012100 | Roasted coffee (excl. decaffeinated) | ||
![]() | 39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | ||
![]() | 39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 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) | ||
![]() | 09011100 | Coffee (excl. roasted and decaffeinated) | ||
![]() | 84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | ||
![]() | 84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | ||
![]() | 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |