Bewley's Tea and Coffee UK (Roastery) Limited

Active01074021 Private limited company
Incorporated
27 September 1972 (54 years)
Previously known as
Bewley's Tea and Coffee UK Limited (until 1 May 2018)
Bewley's Coffee Limited (until 7 April 2015)
Bolling Coffee Limited (until 5 December 2013)
Earlier: Bolling Coffee Services Limited, N.V.S. Systems Limited
Industry
Production of coffee and coffee substitutes (10832)
Repair of other equipment (33190)
Wholesale of coffee, tea, cocoa and spices (46370)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Doherty, Ann
Secretary · Appointed 1 November 2019
Director · Appointed 8 March 2019
Irish
Born November 1968
Director · Appointed 28 March 2013
Irish
Born August 1964 (62)
Officer history (17 former)
11 November 2021
Resigned Campbell, Veronica as Director
1 November 2019
Resigned Williamson, John as Secretary
1 November 2019
Appointed Doherty, Ann as Secretary
1 November 2019
Resigned Williamson, John David as Director
1 November 2019
Appointed Campbell, Veronica as Director
8 March 2019
Resigned O'Sullivan, Michael as Director
8 March 2019
Resigned O'Sullivan, Michael as Secretary
8 March 2019
Appointed Williamson, John David as Director
8 March 2019
Appointed Williamson, John as Secretary
8 March 2019
Appointed Campbell, Col as Director
15 August 2018
Resigned Mcadam, Michael as Director
30 March 2017
Appointed Mcadam, Michael as Director
24 February 2017
Resigned Corbett, Jim as Director
28 March 2013
Resigned Balmforth, Ian as Secretary
28 March 2013
Appointed O'Sullivan, Michael as Secretary
28 March 2013
Appointed O'Sullivan, Michael as Director
28 March 2013
Appointed Corbett, Jim as Director
28 March 2013
Resigned Balmforth, Ian Richard as Director
28 March 2013
Appointed Cahill, John as Director
28 March 2013
Resigned Balmforth, Enid Constance as Director
7 September 2012
Resigned Balmforth, Nicola Susan as Secretary
7 September 2012
Resigned Balmforth, Nicola Susan as Director
7 September 2012
Appointed Balmforth, Ian as Secretary
22 February 2012
Resigned Balmforth, Alan Clive as Director
9 September 2011
Resigned Froggett, Susan Caroline as Director
5 February 2007
Resigned Hewitt, Richard John as Director
8 July 2002
Appointed Balmforth, Nicola Susan as Secretary
8 July 2002
Appointed Balmforth, Nicola Susan as Director
8 July 2002
Resigned Chappell, Susan Caroline as Secretary
8 July 2002
Appointed Hewitt, Richard John as Director
2 January 1997
Appointed Chappell, Susan Caroline as Secretary
2 January 1997
Appointed Froggett, Susan Caroline as Director
1 January 1997
Resigned Balmforth, Enid Constance as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 8420931
Former controllers (1)
10 December 2019
Ceased Patrick Campbell — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bewley's Tea and Coffee UK (Roastery) Limited This company Owns 75–100% of shares
Darlington's Limited Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates30 September 2026
2 October 2026Total exemption full accounts31 December 2025
3 October 2025Full accounts31 December 2024
2 October 2025Confirmation statement with no updates30 September 2025
11 October 2024Full accounts31 December 2023
Show all 174 filings

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