The Black & White Coffee Company Limited

General information

Name:

The Black & White Coffee Company Ltd

Office Address:

814 Leigh Road SL1 4BD Slough

Number: 03865995

Incorporation date: 1999-10-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Black & White Coffee Company Limited was set up as Private Limited Company, that is registered in 814 Leigh Road in Slough. The main office's zip code SL1 4BD. This firm operates since 1999-10-26. The company's registration number is 03865995. Despite the fact, that recently operating under the name of The Black & White Coffee Company Limited, it had the name changed. The company was known under the name Pinco 1297 until 1999-10-28, then it was changed to 3663 Group. The last transformation came on 2016-06-28. The firm's registered with SIC code 46390: . The Black & White Coffee Company Ltd released its latest accounts for the financial year up to 2019-06-30. The company's latest annual confirmation statement was submitted on 2019-07-03.

As suggested by this particular enterprise's executives data, for six years there have been two directors: Andrew S. and Stephen B.. What is more, the director's duties are regularly aided with by a secretary - Stephen B., who was chosen by this limited company on 2001-02-01.

  • Previous company's names
  • The Black & White Coffee Company Limited 2016-06-28
  • 3663 Group Limited 1999-10-28
  • Pinco 1297 Limited 1999-10-26

Company staff

Andrew S.

Role: Director

Appointed: 05 November 2014

Latest update: 3 August 2020

Stephen B.

Role: Director

Appointed: 11 March 2010

Latest update: 3 August 2020

Stephen B.

Role: Secretary

Appointed: 01 February 2001

Latest update: 3 August 2020

People with significant control

The companies that control this firm are as follows: Bid Corporation Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandton 2146 at Private Bag X9976 and was registered as a PSC under the registration number 1995/008615/06.

Bid Corporation Limited
Address: Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa
Legal authority South African Companies Act
Legal form Public Company
Country registered South Africa
Place registered South Africa
Registration number 1995/008615/06
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 03 July 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th June 2019 (AA)
filed on: 12th, July 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46390 :
20
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