Belair Coffee Systems Limited. Head office in Milton Keynes. Check Director.

Belair Coffee Systems Limited, Milton Keynes

Belair Coffee Systems Limited is a private limited company. Registered at G P G House Walker Avenue, Wolverton Mill, Milton Keynes MK12 5TW, this 15 years old firm was incorporated on 2009-05-13 and is classified as "wholesale of coffee, tea, cocoa and spices" (SIC: 46370).
4 directors can be found in the business: Charlotte A. (appointed on 23 November 2018), Christopher A. (appointed on 01 January 2018), Victoria A. (appointed on 09 February 2016).

About
Name: Belair Coffee Systems Limited
Number: 06903569
Incorporation date: 2009-05-13
End of financial year: 30 June


Address:	G P G House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW
SIC code:	46370 - Wholesale of coffee, tea, cocoa and spices

Company staff

People with significant control

Christopher A.

1 January 2018

Nature of control:	50,01-75% shares

Chris A.

6 April 2016 - 1 January 2018

Nature of control:	75,01-100% shares

Christopher A.

1 January 2018 - 1 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	31,620	51,055	46,968	66,446	167,953	185,482	194,436	179,460	140,015	220,603	249,656	278,898
Fixed Assets	13,150	12,368	14,610	55,496	52,354	46,901	49,222	48,120	46,707	41,582	59,147	74,070
Total Assets Less Current Liabilities	24,182	33,185	30,937	44,873	103,073	104,154	89,664	82,692	83,423	87,083	108,312	133,221
Intangible Fixed Assets	-	-	-	25,595	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	24,182	33,184	30,937	44,873	103,073	104,154	-	-	-	-	-	-
Tangible Fixed Assets	13,150	12,368	14,610	29,901	-	-	-	-	-	-	-	-

The due date for Belair Coffee Systems Limited confirmation statement filing is 2024-03-01. The most recent one was filed on 2023-02-16. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Christopher A. who owns over 1/2 to 3/4 of shares . Chris A. who owns over 3/4 of shares. Christopher A. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 16th February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 16th February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 8th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 16th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 5th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 16th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 16th February 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 16th February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 16th February 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 1st January 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd November 2018. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 1st January 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 1st January 2018. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 1st January 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 4th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 16th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thursday 11th January 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 11th January 2018 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 1st January 2018 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 1st January 2018. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 1st January 2018 filed on: 11th, January 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st January 2018 filed on: 11th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 15th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 16th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Monday 6th June 2016 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
CH01	On Tuesday 24th May 2016 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 9th February 2016. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 23rd, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 4th June 2015 capital
MR01	Registration of charge 069035690001, created on Wednesday 25th February 2015 filed on: 26th, February 2015 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 12th August 2014. filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th May 2014 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 14th May 2014 capital
CH01	On Saturday 1st February 2014 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 3rd, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th May 2013 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 17th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th May 2012 filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2011 filed on: 8th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, February 2011 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Monday 31st May 2010 filed on: 28th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th May 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 13th, May 2009 \| incorporation	Free Download (16 pages)

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