SMALL BATCH COFFEE ROASTERS LIMITED
UNIT 7 CAMDEN STREET, PORTSLADE, BRIGHTON BN41 1DU- Active
- Private Limited Company
- Company No. 08150607
- Last Updated: 01 Mar 2024
Company Profile
SMALL BATCH COFFEE ROASTERS LIMITED was incorporated on Friday, July 20, 2012 as a Private Limited Company with registered address in BRIGHTON. SMALL BATCH COFFEE ROASTERS LIMITED has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 12 years 7 months and 3 days.
| Name | SMALL BATCH COFFEE ROASTERS LIMITED |
|---|---|
| Company number | 08150607 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 CAMDEN STREET PORTSLADE BRIGHTON BN41 1DU |
|---|---|
| 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 |
|---|---|
| Ms Rachel Diane Hillel Nationality: British |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Gerges Raphael Nationality: Lebanese |
Dates: Tuesday, March 31, 2020 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
|
| Coffeesmiths (South West) Limited Clerkenwell Road, EC1M 5RJ |
Dates: Thursday, April 4, 2019 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Coffeesmiths Roastery Limited Clerkenwell Road, EC1M 5RJ |
Dates: Thursday, April 4, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Department Of Coffee And Social Affairs Limited Newburgh Street, W1F 7RQ |
Dates: Friday, June 29, 2018 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Beresford Russel Grant Sturgis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against SMALL BATCH COFFEE ROASTERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMALL BATCH COFFEE ROASTERS LIMITED | 20 Jul 2012 |
| ROASTED RITUALS COFFEE LTD. | 26 Sep 2022 |