BICAFE UK LIMITED
FIRST FLOOR, 244 EDGWARE ROAD, LONDON W2 1DS- Active
- Private Limited Company
- Company No. 06676918
- Last Updated: 01 Mar 2024
Company Profile
BICAFE UK LIMITED was incorporated on Tuesday, August 19, 2008 as a Private Limited Company with registered address in LONDON. BICAFE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 16 years 6 months and 4 days.
| Name | BICAFE UK LIMITED |
|---|---|
| Company number | 06676918 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 244 EDGWARE ROAD LONDON W2 1DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bicafé-Comércio E Torrefação De Café, Lda Praca Das Britadeiras, S/N, 4510-208 |
Dates: Saturday, August 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Moura Castro Gandra Nationality: Portuguese |
Dates: Monday, August 8, 2022 - present
right to appoint and remove directors
|
| Bicafe - Torrefaccao E Comercio De Cafe Lda 4510-208 S |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against BICAFE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BICAFE UK LIMITED | 19 Aug 2008 |
| BICAFE (UK) LIMITED | 06 Apr 2009 |