Premium Coffee Brokers Limited

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General information

Name:

Premium Coffee Brokers Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 03353519

Incorporation date: 1997-04-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03353519 27 years ago, Premium Coffee Brokers Limited is categorised as a Private Limited Company. The official registration address is Lynwood House, 373-375 Station Road Harrow. The company's Standard Industrial Classification Code is 46370 and has the NACE code: Wholesale of coffee, tea, cocoa and spices. 2022-09-30 is the last time when company accounts were filed.

Regarding the following firm, just about all of director's obligations have so far been done by Max S. who was assigned to lead the company on April 11, 2007. Since April 10, 1997 Sidney S., had been supervising this specific firm till the resignation in 2007. As a follow-up a different director, specifically Miriam S. quit on April 12, 2007. Additionally, the director's duties are helped with by a secretary - Linda S., who was appointed by this specific firm on April 11, 2007.

Max S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Max S.

Role: Director

Appointed: 11 April 2007

Latest update: 28 February 2024

Linda S.

Role: Secretary

Appointed: 11 April 2007

Latest update: 28 February 2024

People with significant control

Max S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 May 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 April 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 9 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46370 : Wholesale of coffee, tea, cocoa and spices
27
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