| Company Name | Bicafe UK Limited |
|---|---|
| Directors | Miguel Fernando Alves Cardoso and Antonio Moura Castro Gandra |
| Company Status | Active |
| Company Number | 06676918 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Previous Name | Bicafe (UK) Limited |
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 |
Directors
| Director Name | Mr Miguel Fernando Alves Cardoso |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 02 March 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Financial Manager |
| Country of Residence | Portugal |
| Correspondence Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Antonio Moura Castro Gandra |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 02 March 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | General Manager |
| Country of Residence | Portugal |
| Correspondence Address | 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Sandra Brasileiro |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 Metcalfe House Albion Avenue London SW8 2AE |
Location
| Registered Address | First Floor 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8k at £1 | Bicafe-torrefaccao E Comercio De Cafe Ld 80.00% Ordinary |
|---|---|
| 2k at £1 | Mr Antonio Moura De Castro Gandra 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £327,890 |
| Gross Profit | £186,101 |
| Net Worth | -£9,339 |
| Cash | £11,068 |
| Current Liabilities | £108,853 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 11 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 1 September 2023 | Change of details for Mr Antonio Moura Castro Gandra as a person with significant control on 20 August 2022 (2 pages) |
| 1 September 2023 | Notification of Bicafé-Comércio E Torrefação De Café, Lda as a person with significant control on 20 August 2022 (2 pages) |
| 31 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2023 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2023 | Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to First Floor 244 Edgware Road London W2 1DS on 19 January 2023 (1 page) |
| 22 August 2022 | Confirmation statement made on 19 August 2022 with updates (5 pages) |
| 8 August 2022 | Notification of Antonio Moura Castro Gandra as a person with significant control on 8 August 2022 (2 pages) |
| 8 August 2022 | Cessation of Bicafe - Torrefaccao E Comercio De Cafe Lda as a person with significant control on 8 August 2022 (1 page) |
| 2 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (19 pages) |
| 2 March 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages) |
| 2 February 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 2 February 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 27 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 8 August 2021 | Full accounts made up to 31 December 2019 (20 pages) |
| 8 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 20 February 2020 | Full accounts made up to 31 December 2018 (20 pages) |
| 19 December 2019 | Registered office address changed from New Bridge Street House 30 * 34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 (1 page) |
| 27 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 5 November 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 20 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 18 December 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 9 November 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 9 November 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 12 November 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 12 November 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 24 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2015 | Full accounts made up to 31 December 2013 (20 pages) |
| 15 January 2015 | Full accounts made up to 31 December 2013 (20 pages) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 4 November 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 4 November 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 9 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Mr Miguel Fernando Alves Cardoso on 19 August 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Antonio Moura Castro Gandra on 19 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Mr Antonio Moura Castro Gandra on 19 August 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Mr Miguel Fernando Alves Cardoso on 19 August 2013 (2 pages) |
| 6 November 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 6 November 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 7 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 24 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Mr Antonio Moura Castro Gandra on 19 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Mr Miguel Fernando Alves Cardoso on 19 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Antonio Moura Castro Gandra on 19 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Miguel Fernando Alves Cardoso on 19 August 2010 (2 pages) |
| 18 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 18 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 19 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 3 June 2009 | Ad 10/05/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages) |
| 3 June 2009 | Ad 10/05/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages) |
| 2 April 2009 | Company name changed bicafe (uk) LIMITED\certificate issued on 06/04/09 (2 pages) |
| 2 April 2009 | Company name changed bicafe (uk) LIMITED\certificate issued on 06/04/09 (2 pages) |
| 3 March 2009 | Gbp nc 1000/100000\02/03/09 (2 pages) |
| 3 March 2009 | Director appointed mr antonio moura castro gandra (1 page) |
| 3 March 2009 | Director appointed mr miguel fernando alves cardoso (1 page) |
| 3 March 2009 | Director appointed mr antonio moura castro gandra (1 page) |
| 3 March 2009 | Director appointed mr miguel fernando alves cardoso (1 page) |
| 3 March 2009 | Gbp nc 1000/100000\02/03/09 (2 pages) |
| 2 March 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 1ST floor 244 edgware road london W2 1DS united kingdom (1 page) |
| 2 March 2009 | Appointment terminated director sandra brasileiro (1 page) |
| 2 March 2009 | Appointment terminated director sandra brasileiro (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 1ST floor 244 edgware road london W2 1DS united kingdom (1 page) |
| 2 March 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 19 August 2008 | Incorporation (12 pages) |
| 19 August 2008 | Incorporation (12 pages) |