The Borough Barista Limited

Company Name	The Borough Barista Limited
Director	David Alan Adam
Company Status	Liquidation
Company Number	07637830
Category	Private Limited Company
Incorporation Date	17 May 2011(12 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr David Alan Adam
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Charles Ii Street London SW1Y 4QU

Secretary Name	Mr David Adam
Status	Current
Appointed	10 February 2016(4 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Timothy Wade Bloxsome
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Timothy Wade Bloxsome
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Contact

Website	theboroughbarista.com
Email address	[email protected]
Telephone	07 799823989
Telephone region	Mobile

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

77 at £1	David Adam 77.00% Ordinary
23 at £1	Timothy Wade Bloxsome 23.00% Ordinary

Financials

Year	2014
Net Worth	-£63,394
Cash	£4,849
Current Liabilities	£64,075

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 February 2022 (2 years, 2 months ago)
Next Return Due	21 February 2023 (overdue)

Charges

18 January 2013	Delivered on: 29 January 2013 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the company in the deposit account being an interest bearing deposit account, initially being the deposit sum of Â£9,600.00. Outstanding

18 January 2013

Delivered on: 29 January 2013
Persons entitled: The Crown Estate Commissioners

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the company in the deposit account being an interest bearing deposit account, initially being the deposit sum of Â£9,600.00.
Outstanding

Filing History

4 September 2020	Micro company accounts made up to 30 June 2020 (2 pages)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 November 2018	Registered office address changed from 15 Charles Ii Street London SW1Y 4QU England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 5 November 2018 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2016	Registered office address changed from 15 Charles Ii Street London SW1Y 4QU England to 15 Charles Ii Street London SW1Y 4QU on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 15 Charles Ii Street London SW1Y 4QU England to 15 Charles Ii Street London SW1Y 4QU on 21 March 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
10 February 2016	Appointment of Mr David Adam as a secretary on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Timothy Wade Bloxsome as a secretary on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Timothy Wade Bloxsome as a secretary on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Timothy Wade Bloxsome as a director on 10 February 2016 (1 page)
10 February 2016	Appointment of Mr David Adam as a secretary on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Timothy Wade Bloxsome as a director on 10 February 2016 (1 page)
3 February 2016	Appointment of Mr David Adam as a director on 3 February 2016 (2 pages)
3 February 2016	Appointment of Mr David Adam as a director on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from C/O the Borough Barista Ltd 19 Seymour Place London W1H 5BG to 15 Charles Ii Street London SW1Y 4QU on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from C/O the Borough Barista Ltd 19 Seymour Place London W1H 5BG to 15 Charles Ii Street London SW1Y 4QU on 3 February 2016 (1 page)
1 July 2015	Registered office address changed from 60 Seymour Place London W1H 7JN to C/O the Borough Barista Ltd 19 Seymour Place London W1H 5BG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 60 Seymour Place London W1H 7JN to C/O the Borough Barista Ltd 19 Seymour Place London W1H 5BG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 60 Seymour Place London W1H 7JN to C/O the Borough Barista Ltd 19 Seymour Place London W1H 5BG on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
23 October 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
7 August 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
7 August 2012	Registered office address changed from 60 Seymour Place London W1H 7JN United Kingdom on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
7 August 2012	Registered office address changed from 60 Seymour Place London W1H 7JN United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 60 Seymour Place London W1H 7JN United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 7 August 2012 (1 page)
29 July 2011	Director's details changed for Timothy Wade Bloxsome on 11 July 2011 (2 pages)
29 July 2011	Director's details changed for Timothy Wade Bloxsome on 11 July 2011 (2 pages)
17 May 2011	Incorporation (44 pages)
17 May 2011	Incorporation (44 pages)