Bean Coffee (liverpool) Limited. Head office in Liverpool. Check Director.

Bean Coffee (liverpool) Limited, Liverpool

Bean Coffee (Liverpool) Limited is a private limited company. Situated at 300 St. Marys Road, Garston, Liverpool L19 0NQ, the aforementioned 15 years old business was incorporated on 2008-12-29 and is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
2 directors can be found in this business: Vipul B. (appointed on 29 December 2008), Jonathan W. (appointed on 29 December 2008).

About
Name: Bean Coffee (liverpool) Limited
Number: 06780728
Incorporation date: 2008-12-29
End of financial year: 31 March


Address:	300 St. Marys Road Garston Liverpool L19 0NQ
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Vipul B.

1 April 2020

Nature of control:	25-50% shares

Jonathan W.

1 April 2020

Nature of control:	25-50% shares

Bean Coffee Holdings Ltd

1 January 2017 - 1 April 2020

Address	300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority	Limited Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Vipal B.

27 December 2016 - 1 January 2017

Nature of control:	25-50% shares

Jonathan W.

27 December 2016 - 1 January 2017

Nature of control:	25-50% shares

Fortis Uk Holdings Ltd

1 January 2017 - 1 January 2017

Address	300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority	Limited Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	20,035	22,221	21,196	109,853	108,505	93,929	118,778	123,875	129,151	151,111	166,376	137,589	99,696	-920
Fixed Assets	30,407	37,736	33,789	32,966	21,804	-	-	-	-	-	-	-	-	-
Shareholder Funds	5,857	1,452	5,716	37,787	36,711	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	30,407	37,736	44,128	32,966	21,804	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	29,346	6,963	41,187	40,320	36,711	-	-	-	-	-	-	-	-	-

The deadline for Bean Coffee (Liverpool) Limited confirmation statement filing is 2024-01-25. The previous one was submitted on 2023-01-11. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

6 persons of significant control are listed in the Companies House, namely: Vipul B. who has 1/2 or less of shares. Jonathan W. who has 1/2 or less of shares. Bean Coffee Holdings Ltd has over 3/4 of shares. This corporate PSC is located at St. Marys Road, Garston, L19 0NQ Liverpool.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/01/11 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/11 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/01/11 filed on: 11th, January 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/04/01 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/04/01 filed on: 11th, January 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/04/01 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/29 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/29 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/01/01 filed on: 10th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/01/01 filed on: 10th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/01/01 filed on: 10th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/01/01 filed on: 10th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/01/01 filed on: 10th, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/29 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/29 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2016/03/31 from 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/29 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/29 filed on: 25th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/25 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/29 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/20 capital
MR01	Registration of charge 067807280001 filed on: 11th, February 2014 \| mortgage	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 25th, October 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/02/12 from 298 St Marys Road Garston Merseyside L19 0NQ United Kingdom filed on: 12th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/29 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/29 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/29 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2009/01/31, originally was 2009/12/31. filed on: 29th, September 2010 \| accounts	Free Download (1 page)
CH01	On 2009/12/29 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/29 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/12/29 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, December 2008 \| incorporation	Free Download (15 pages)

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