PEABERRY COFFEE COMPANY LIMITED - ANDOVER


Company Profile Company Filings

Overview

PEABERRY COFFEE COMPANY LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
PEABERRY COFFEE COMPANY LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09528773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

PEABERRY COFFEE COMPANY LIMITED - ANDOVER

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

UNIT 66 BASEPOINT BUSINESS PARK
ANDOVER
HAMPSHIRE
SP10 3FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMEO FITZGERALD Jan 1997 British Director 2023-11-10 CURRENT
MR GERALD ROBERT FITZGERALD Feb 1970 British Director 2015-04-07 UNTIL 2023-11-06 RESIGNED
MR DESMOND THOMAS STUART FITZGERALD Dec 1978 United Kingdom Director 2015-04-07 UNTIL 2017-11-01 RESIGNED
PETER DEAKIN Dec 1977 British Director 2015-12-21 UNTIL 2017-11-01 RESIGNED
WILLIAM MATTERSON Oct 1974 British Director 2015-12-21 UNTIL 2018-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Victoria Higdon 2023-11-07 6/1973 Andover   Hampshire Ownership of shares 50 to 75 percent
Mr Gerald Robert Fitzgerald 2017-04-07 - 2023-11-07 2/1970 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEABERRY ROASTING COMPANY LTD ANDOVER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAFFE ESPRESSO BAR LTD ANDOVER Active UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
PEABERRY COFFEE ROASTING COMPANY LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 10832 - Production of coffee and coffee substitutes
FIRST WORLD CONNECT LTD SUTTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DELTA TANGO SIERRA LIMITED LONDON ENGLAND Dissolved... DORMANT 64991 - Security dealing on own account
BØNNEN GROUP LIMITED GODALMING UNITED KINGDOM Dissolved... 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Peaberry Coffee Company Limited 2023-07-11 30-04-2023 £8,627 Cash £15,769 equity
Peaberry Coffee Company Limited 2022-07-07 30-04-2022 £10,269 Cash £25,323 equity
Peaberry Coffee Company Limited 2021-09-02 30-04-2021 £9,637 Cash £21,970 equity
Peaberry Coffee Company Limited - Period Ending 2020-04-30 2021-01-30 30-04-2020 £35,303 equity
Peaberry Coffee Company Limited - Period Ending 2019-04-30 2020-07-21 30-04-2019 £21,553 equity
Peaberry Coffee Company Limited - Period Ending 2018-04-30 2019-01-22 30-04-2018 £24,625 equity
Peaberry Coffee Company Limited - Period Ending 2017-04-30 2018-01-31 30-04-2017 £32,522 equity
Abbreviated Company Accounts - PEABERRY COFFEE COMPANY LIMITED 2017-01-07 30-04-2016 £4,690 Cash £37,881 equity

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