THE BAYA COFFEE COMPANY LIMITED

THE BAYA COFFEE COMPANY LIMITED is an active private limited company, incorporated on 25 April 2019. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Park Road, Kingston Upon Thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. THE BAYA COFFEE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK ROAD
Address Line 2	HAMPTON WICK
Post Town	KINGSTON UPON THAMES
County	SURREY
Country	ENGLAND
Postcode	KT1 4AS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	23/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From incorporation onwards:

THE BAYA COFFEE COMPANY LIMITED

Directors

(The company's officers)

MR ANDREW BEASLEY

(~52 year old British national)

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/04/2019

MR JOHN DIXON DURRAD

(~59 year old British national)

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2019

MR GREGORY NICHOLAS HARRISON

(~58 year old British national)

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2019

MR RUPERT GEORGE WRIGHT

(~53 year old British national)

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2019

Shareholders

(Persons of Significant Control)

Mr Gregory Nicholas Harrison

(~58 year old British national)

1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 25/04/2019

Mr John Dixon Durrad

(~59 year old British national)

1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 25/04/2019

Mr Andrew Beasley

(~52 year old British national)

1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 25/04/2019

Mr Rupert George Wright

(~53 year old British national)

1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 25/04/2019

Connections

(Shared officers)

CRESCENDO CONTRACTS AND CONSULTANCY LTD

MR RUPERT GEORGE WRIGHT

STAY UP LATE MARKETING AND CONSULTING LTD

MR RUPERT GEORGE WRIGHT

VIDA INGREDIENTS LIMITED

MR ANDREW BEASLEY
MR GREGORY NICHOLAS HARRISON

Source: Companies House

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)