BARISTA AND CO COFFEE LIMITED
BARISTA AND CO COFFEE LIMITED is an active private limited company, incorporated on 6 August 2009. The nature of the business includes Manufacture of electric domestic appliances and two other classifications. The company's registered office is on West Borough, Wimborne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BARISTA AND CO COFFEE LIMITED has two previous names, the most recent of which was HOT PLATE PRODUCTS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 06982760 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/08/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 33 WEST BOROUGH |
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| Address Line 2 | BH21 1LT |
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| Post Town | WIMBORNE |
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| County | DORSET |
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| Country | ENGLAND |
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| Postcode | BH21 1LT |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/10/2024 |
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| Last Made Up Date | 25/09/2023 |
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Return
| Next Due Date | 03/09/2016 |
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| Last Made Up Date | 06/08/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27510 - Manufacture of electric domestic appliances
27520 - Manufacture of non-electric domestic appliances
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Company Name History
From 05/06/2020 onwards:
BARISTA AND CO COFFEE LIMITED
From 31/01/2010 to 05/06/2020:
HOT PLATE PRODUCTS LIMITED
Prior to 31/01/2010:
GRAYWOOD GREEN LIMITED
Directors
(The company's officers)
JAMES ANDREW ROHAN GRAY
(~44 year old British national)
33 WEST BOROUGH, BH21 1LT, WIMBORNE, DORSET, BH21 1LT, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2012
MRS LOUISE RUTH GRAY
(~43 year old British national)
33 WEST BOROUGH, BH21 1LT, WIMBORNE, DORSET, BH21 1LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2016
Shareholders
(Persons of Significant Control)
Mrs Louise Gray
(~43 year old British national)
33, West Borough, Bh21 1lt, Wimborne, Dorset, BH21 1LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/08/2016
Mr James Andrew Rohan Gray
(~44 year old British national)
33, West Borough, Bh21 1lt, Wimborne, Dorset, BH21 1LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/08/2016
Mr Ian Selwood
(~70 year old British national)
33, West Borough, Bh21 1lt, Wimborne, Dorset, BH21 1LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/06/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BH21 1LT
Other companies with registered offices in BH21 1LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
