SMALL BATCH COFFEE HOLDINGS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

SMALL BATCH COFFEE HOLDINGS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
SMALL BATCH COFFEE HOLDINGS LIMITED was incorporated 8 years ago on 22/10/2015 and has the registered number: 09836789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.

SMALL BATCH COFFEE HOLDINGS LIMITED - BRIGHTON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 29/12/2023

Registered Office

UNIT 7 CAMDEN STREET
BRIGHTON
BN41 1DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHLEY MARIE LOPEZ Dec 1986 American Director 2022-08-19 CURRENT
MS ASHLEY LOPEZ Secretary 2021-08-25 CURRENT
MR STEFAN ALLESCH-TAYLOR May 1969 British Director 2020-08-01 UNTIL 2022-08-19 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2015-10-22 UNTIL 2015-10-22 RESIGNED
MR NIGEL JOHN WRIGHT Jan 1955 British Director 2016-10-31 UNTIL 2019-03-11 RESIGNED
ALAN TOMLINS Jun 1982 English Director 2015-11-12 UNTIL 2019-03-11 RESIGNED
MR MICHAEL JOHN SIMMONDS Jan 1971 British Director 2015-10-22 UNTIL 2019-03-11 RESIGNED
MR PHILLIP MARTIN MARITZ Sep 1982 British Director 2019-03-11 UNTIL 2019-06-05 RESIGNED
ASHLEY MARIE LOPEZ Dec 1986 American Director 2019-03-11 UNTIL 2021-04-23 RESIGNED
MR NIGEL PETER LAMBE Feb 1970 Irish Director 2015-11-12 UNTIL 2016-10-21 RESIGNED
MR KRISTIAN KATIN Jul 1973 British Director 2016-10-21 UNTIL 2018-02-28 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2015-11-12 UNTIL 2019-03-11 RESIGNED
MR MATTHEW DANBY GILL Feb 1972 British Director 2019-03-11 UNTIL 2021-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Stefan Paul Allesch-Taylor 2021-08-25 5/1969 Brighton   Ownership of shares 75 to 100 percent
Mr Gerges Raphael 2020-06-01 - 2021-08-25 9/1972 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Coffeesmiths Collective Limited 2019-04-04 - 2020-06-01 London   Ownership of shares 75 to 100 percent
Department Of Coffee And Social Affairs Limited 2019-03-11 - 2019-04-04 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Luke Oliver Johnson 2016-04-06 - 2019-03-11 2/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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HAWCO LIMITED GODALMING ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MAISON DU PAIN LIMITED GREENFORD Dissolved... AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NEILSON ACTIVE HOLIDAYS LIMITED BRIGHTON Active FULL 79120 - Tour operator activities
COFFEE GLOBAL LIMITED LEEDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OLD CO 0003 LTD TOWN QUAY ... TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
CRUISE.CO (HOLDINGS) LIMITED REDDITCH Active FULL 79110 - Travel agency activities
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED BRIGHTON Active FULL 64209 - Activities of other holding companies n.e.c.
8 BRUNSWICK SQUARE (HOVE) RTM COMPANY LIMITED HOVE Active DORMANT 98000 - Residents property management
ZOGGS ACQUISITIONS LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
ZOGGS GROUP LIMITED KENDAL ENGLAND Active -... GROUP 70100 - Activities of head offices
INTELLIGENT TRAVEL SOLUTIONS LIMITED HOVE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
OLD CO 001 LTD SOUTHAMPTON ... UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
XSTRAHL GROUP HOLDINGS LIMITED WALSALL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OLD CO 002 LTD SOUTHAMPTON ... UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
ALL STAR LANES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BAY TREE ATLANTA GP CO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RAW MATERIAL COFFEE CIC LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
BAKER AND SPICE (GROUP) LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RISK CAPITAL PARTNERS HOLDINGS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Small Batch Coffee Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-21 31-12-2022 £-501,352 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 5 Cash 3,229,831 equity
SMALL BATCH COFFEE HOLDINGS LIMITED 2021-10-15 31-12-2020 £5 Cash £3,229,030 equity
SMALL BATCH COFFEE HOLDINGS LIMITED 2020-12-31 31-12-2019 £5 Cash £3,229,030 equity
Small Batch Coffee Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £5 Cash £-866,835 equity
Small Batch Coffee Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-01-2018 £5 Cash £-478,448 equity
Small Batch Coffee Holdings Limited - Accounts to registrar - small 17.2 2017-08-19 31-01-2017 £201,301 Cash £-88,433 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRING ESPRESSO LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
SMALL BATCH COFFEE ROASTERS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
BOBB 001 LIMITED BRIGHTON ENGLAND Active DORMANT 56290 - Other food services
HND CONSTRUCTION LIMITED PORTSLADE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
NORDIC BAKERY GROUP LTD BRIGHTON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
TAYLOR ST BARISTAS (LONDON) LTD BRIGHTON ENGLAND Active DORMANT 47290 - Other retail sale of food in specialised stores
SPRING ESPRESSO (RETAIL) LIMITED BRIGHTON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
SPRING ESPRESSO (PROPERTY) LIMITED BRIGHTON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
SMALL BATCH CAFE LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes