BEAN & LEAF COFFEE HOUSE LTD
MCGLONE WARDZYNSKI LIMITED EAGLE HOUSE, 14 QUEENS ROAD, COVENTRY CV1 3EG- Active
- Private Limited Company
- Company No. 10884601
- Last Updated: 01 Mar 2024
Company Profile
BEAN & LEAF COFFEE HOUSE LTD was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in COVENTRY. BEAN & LEAF COFFEE HOUSE LTD 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 7 years 3 months and 15 days.
| Name | BEAN & LEAF COFFEE HOUSE LTD |
|---|---|
| Company number | 10884601 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCGLONE WARDZYNSKI LIMITED EAGLE HOUSE 14 QUEENS ROAD COVENTRY CV1 3EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jason Dutch Conner Nationality: American |
Dates: Thursday, October 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Conner Nationality: American |
Dates: Thursday, October 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alisa Rose Smith Nationality: British |
Dates: Wednesday, July 26, 2017 - Thursday, October 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sam James Smith Nationality: British |
Dates: Wednesday, July 26, 2017 - Thursday, October 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 October |
| Next annual accounts due | 26 July 2025, (257 days left) |
| Latest accounts | 26 October 2023 |
| Next confirmation statement due | 23 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAN & LEAF COFFEE HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEAN & LEAF COFFEE HOUSE LTD | 26 Jul 2017 |