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 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
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 |
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 |