THIRD WAVE COFFEE GROUP LIMITED - BECKENHAM
| Company Profile | Company Filings |
Overview
THIRD WAVE COFFEE GROUP LIMITED is a Private Limited Company from BECKENHAM UNITED KINGDOM and has the status: Active.
THIRD WAVE COFFEE GROUP LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THIRD WAVE COFFEE GROUP LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THIRD WAVE COFFEE GROUP LIMITED - BECKENHAM
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CLUB LANGLEY
BECKENHAM
BR3 3SR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW DICKENS | Jun 1972 | British | Director | 2017-01-27 | CURRENT |
| MRS JOSIE DICKENS | Nov 1976 | British | Director | 2017-05-02 | CURRENT |
| MR ERCAN YERLIKAYA | Aug 1972 | British | Director | 2017-01-27 UNTIL 2018-05-29 | RESIGNED |
| MISS YILDIZ YESIM RAMADAN | Apr 1975 | British | Director | 2017-04-27 UNTIL 2017-11-03 | RESIGNED |
| MR PETER BOLTON | Secretary | 2017-01-27 UNTIL 2020-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Josie Dickens | 2017-12-13 | 11/1976 | Beckenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ercan Yerlikaya | 2017-01-27 - 2018-05-29 | 8/1972 | Beckenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Matthew Dickens | 2017-01-27 | 6/1972 | Beckenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Third Wave Coffee Group Limited | 2023-10-31 | 31-01-2023 | £413 Cash |
| Third Wave Coffee Group Limited | 2022-10-26 | 31-01-2022 | £2,754 Cash |
| Third Wave Coffee Group Limited | 2021-08-05 | 31-01-2021 | £2,770 Cash |
| Accounts Submission | 2020-11-13 | 31-01-2020 | £-130,025 equity |
| Accounts Submission | 2019-11-01 | 31-01-2019 | £-121,062 equity |
| Accounts Submission | 2018-10-27 | 31-01-2018 | £-164,651 equity |