RED BEAN COFFEE GROUP LIMITED
GLADSTONE HOUSE REDVERS CLOSE, LAWNSWOOD BUSINESS PARK, LEEDS LS16 6QY- Active
- Private Limited Company
- Company No. 11047382
- Last Updated: 01 Mar 2024
Company Profile
RED BEAN COFFEE GROUP LIMITED was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in LEEDS. RED BEAN COFFEE GROUP 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 7 years and 6 days.
| Name | RED BEAN COFFEE GROUP LIMITED |
|---|---|
| Company number | 11047382 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLADSTONE HOUSE REDVERS CLOSE LAWNSWOOD BUSINESS PARK LEEDS LS16 6QY |
|---|---|
| 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 |
|---|---|
| Mrs Aimee Elizabeth Clarke Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Louise Elizabeth Downie Nationality: British |
Dates: Thursday, May 9, 2019 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kate Elizabeth Acland Nationality: British |
Dates: Thursday, May 9, 2019 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Acland Nationality: British |
Dates: Friday, November 3, 2017 - Thursday, May 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RED BEAN COFFEE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED BEAN COFFEE GROUP LIMITED | 03 Nov 2017 |