Bewley's Oriental Cafes (Edinburgh) Limited

Active02901879 Private limited company
Incorporated
23 February 1994 (32 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
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
3
Outstanding
0
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 20 June 2000
Irish
Born August 1964 (62)
Officer history (15 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 Bewley, Patrick Ernest as Director
8 March 2019
Appointed Williamson, John as Secretary
8 March 2019
Appointed Williamson, John David as Director
8 March 2019
Resigned O'Sullivan, Michael as Director
8 March 2019
Resigned O'Sullivan, Michael as Secretary
8 March 2019
Appointed Campbell, Col as Director
23 November 2007
Appointed O'Sullivan, Michael as Director
23 November 2007
Resigned Corbett, James as Director
1 January 2003
Appointed Corbett, James as Director
1 January 2003
Resigned Cronin, Dan as Director
20 June 2000
Appointed Cahill, John as Director
20 June 2000
Appointed O'Sullivan, Michael as Secretary
20 June 2000
Resigned Murphy, Gerald Michael as Secretary
31 March 1999
Resigned Cummins, Michael as Director
2 December 1998
Appointed Bewley, Patrick Ernest as Director
4 August 1998
Appointed Cronin, Dan as Director
4 August 1998
Appointed Cummins, Michael as Director
4 August 1998
Resigned Kerr, Robert as Director
4 August 1998
Resigned Campbell, Patrick as Director
2 January 1996
Resigned Fagan, Gerard as Director
1 February 1995
Appointed Kerr, Robert as Director
23 February 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
23 February 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 February 1994
Appointed Fagan, Gerard as Director
23 February 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 February 1994
Appointed Campbell, Patrick as Director
23 February 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 February 1994
Appointed Murphy, Gerald Michael 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. 4060935
Former controllers (1)
12 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 Cafes Limited Owns 75–100% of shares
Bewley's Oriental Cafes (Edinburgh) Limited This company Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates30 September 2026
2 October 2026Full accounts31 December 2025
3 October 2025Full accounts31 December 2024
2 October 2025Confirmation statement with no updates30 September 2025
10 October 2024Full accounts31 December 2023
Show all 124 filings

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