Blue Mountain Coffee (Europe) Limited

Company Name	Blue Mountain Coffee (Europe) Limited
Company Status	Dissolved
Company Number	05559181
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Britt Allen Shaw
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2005(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	164 Old Brompton Road London SW5 0BA

Director Name	Mr Peter Noel Gordon De Bruyne
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Chilean,British
Status	Closed
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Old Brompton Road London SW5 0BA

Secretary Name	Peter Noel Gordon De Bruyne
Nationality	Chilean,British
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Powerhouse 6, Sancroft Street London SE11 5UD

Director Name	Mr Guy Assheton Eardley Wilmot
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 April 2015)
Role	Coffee Trader
Country of Residence	United Kingdom
Correspondence Address	The Powerhouse 6, Sancroft Street London SE11 5UD

Secretary Name	Mr Guy Assheton Eardley Wilmot
Status	Resigned
Appointed	09 July 2014(8 years, 10 months after company formation)
Appointment Duration	5 days (resigned 14 July 2014)
Role	Company Director
Correspondence Address	The Powerhouse 6 Sancroft Street London SE11 5UD

Secretary Name	Mr Britt Allen Shaw
Status	Resigned
Appointed	14 July 2014(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 17 December 2014)
Role	Company Director
Correspondence Address	The Powerhouse 6, Sancroft Street London SE11 5UD

Director Name	Mrs Alice Ann Darwall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2016)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Cornhill London EC3V 3QQ

Secretary Name	Alice Darwall
Status	Resigned
Appointed	17 December 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2016)
Role	Company Director
Correspondence Address	78 Cornhill London EC3V 3QQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bluemountaincoffeejamaica.com
Telephone	020 77354473
Telephone region	London

Location

Registered Address	164 Old Brompton Road London SW5 0BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

187k at £1	Insula Group Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£321,530
Cash	£202,649
Current Liabilities	£231,468

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

2 April 2007	Delivered on: 7 April 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

2 April 2007

Delivered on: 7 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

9 November 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
15 January 2020	Confirmation statement made on 9 September 2020 with updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
21 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
21 March 2017	Registered office address changed from 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom to 164 Old Brompton Road London SW5 0BA on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom to 164 Old Brompton Road London SW5 0BA on 21 March 2017 (1 page)
2 November 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
31 October 2016	Registered office address changed from PO Box SW5 0BA 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London London SW5 0BA United Kingdom to 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from PO Box SW5 0BA 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London London SW5 0BA United Kingdom to 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 31 October 2016 (1 page)
28 October 2016	Registered office address changed from 78 Cornhill London EC3V 3QQ to PO Box SW5 0BA 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London London SW5 0BA on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from 78 Cornhill London EC3V 3QQ to PO Box SW5 0BA 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London London SW5 0BA on 28 October 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 February 2016	Termination of appointment of Alice Darwall as a secretary on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Alice Ann Darwall as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Alice Ann Darwall as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Alice Darwall as a secretary on 4 February 2016 (1 page)
11 November 2015	Director's details changed for Peter Noel Gordon De Bruyne on 1 July 2010 (2 pages)
11 November 2015	Director's details changed for Peter Noel Gordon De Bruyne on 1 July 2010 (2 pages)
11 November 2015	Director's details changed for Peter Noel Gordon De Bruyne on 1 July 2010 (2 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 186,975 (5 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 186,975 (5 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 186,975 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015	Registered office address changed from The Powerhouse 6, Sancroft Street London SE11 5UD to 78 Cornhill London EC3V 3QQ on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from The Powerhouse 6, Sancroft Street London SE11 5UD to 78 Cornhill London EC3V 3QQ on 21 May 2015 (1 page)
23 April 2015	Termination of appointment of Guy Assheton Eardley Wilmot as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Guy Assheton Eardley Wilmot as a director on 23 April 2015 (1 page)
17 December 2014	Appointment of Ms Alice Ann Darwall as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Alice Darwall as a secretary on 17 December 2014 (2 pages)
17 December 2014	Appointment of Alice Darwall as a secretary on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Britt Allen Shaw as a secretary on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Britt Allen Shaw as a secretary on 17 December 2014 (1 page)
17 December 2014	Appointment of Ms Alice Ann Darwall as a director on 17 December 2014 (2 pages)
10 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 186,975 (4 pages)
10 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 186,975 (4 pages)
10 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 186,975 (4 pages)
19 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
19 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 July 2014	Appointment of Mr Britt Allen Shaw as a secretary on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Guy Assheton Eardley Wilmot as a secretary on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Guy Assheton Eardley Wilmot as a secretary on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Britt Allen Shaw as a secretary on 14 July 2014 (2 pages)
10 July 2014	Appointment of Mr Guy Assheton Eardley Wilmot as a secretary (2 pages)
10 July 2014	Appointment of Mr Guy Assheton Eardley Wilmot as a secretary (2 pages)
10 July 2014	Termination of appointment of Peter De Bruyne as a secretary (1 page)
10 July 2014	Termination of appointment of Peter De Bruyne as a secretary (1 page)
17 June 2014	Director's details changed for Britt Allen Shaw on 1 October 2009 (2 pages)
17 June 2014	Director's details changed for Britt Allen Shaw on 1 October 2009 (2 pages)
17 June 2014	Director's details changed for Britt Allen Shaw on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Britt Allen Shaw on 1 October 2009 (2 pages)
17 June 2014	Director's details changed for Britt Allen Shaw on 1 October 2009 (2 pages)
17 June 2014	Director's details changed for Britt Allen Shaw on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Britt Allen Shaw on 1 October 2009 (2 pages)
17 June 2014	Director's details changed for Britt Allen Shaw on 1 October 2009 (2 pages)
17 June 2014	Director's details changed for Britt Allen Shaw on 1 October 2009 (2 pages)
17 June 2014	Director's details changed for Britt Allen Shaw on 1 October 2009 (2 pages)
17 June 2014	Director's details changed for Britt Allen Shaw on 1 October 2009 (2 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 186,975 (5 pages)
1 October 2013	Registered office address changed from 111a Walton Street London SW3 2HP United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 111a Walton Street London SW3 2HP United Kingdom on 1 October 2013 (1 page)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 186,975 (5 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 186,975 (5 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (14 pages)
17 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Full accounts made up to 31 December 2010 (16 pages)
8 August 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Appointment of Mr Guy Assheton Eardley Wilmot as a director (2 pages)
5 July 2011	Appointment of Mr Guy Assheton Eardley Wilmot as a director (2 pages)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Peter Noel Gordon De Bruyne on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Peter Noel Gordon De Bruyne on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Peter Noel Gordon De Bruyne on 9 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Peter Noel Gordon De Bruyne on 9 September 2010 (1 page)
15 October 2010	Director's details changed for Britt Allen Shaw on 9 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Peter Noel Gordon De Bruyne on 9 September 2010 (1 page)
15 October 2010	Director's details changed for Britt Allen Shaw on 9 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Peter Noel Gordon De Bruyne on 9 September 2010 (1 page)
15 October 2010	Director's details changed for Britt Allen Shaw on 9 September 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
15 September 2009	Return made up to 09/09/09; full list of members (3 pages)
15 September 2009	Return made up to 09/09/09; full list of members (3 pages)
8 December 2008	Ad 30/11/08\gbp si 185975@1=185975\gbp ic 1000/186975\ (2 pages)
8 December 2008	Ad 30/11/08\gbp si 185975@1=185975\gbp ic 1000/186975\ (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2008	Nc inc already adjusted 15/10/08 (1 page)
22 October 2008	Nc inc already adjusted 15/10/08 (1 page)
22 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2008	Return made up to 09/09/08; full list of members (3 pages)
26 September 2008	Return made up to 09/09/08; full list of members (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from 69 cranmore lane aldershot hampshire GU11 3AP (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 69 cranmore lane aldershot hampshire GU11 3AP (1 page)
22 September 2007	Return made up to 09/09/07; full list of members (7 pages)
22 September 2007	Return made up to 09/09/07; full list of members (7 pages)
6 September 2007	Full accounts made up to 31 December 2006 (13 pages)
6 September 2007	Full accounts made up to 31 December 2006 (13 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
25 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
25 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	Director resigned (1 page)
9 September 2005	Incorporation (17 pages)
9 September 2005	Incorporation (17 pages)