Company NameBywell Coffee Barn Ltd
Company StatusActive
Company Number11958461
CategoryPrivate Limited Company
Incorporation Date23 April 2019(5 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMs Anita Shirley Onal
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Bywell Coffee Barn
Bywell
Stocksfield
Northumberland
NE43 7AQ
Director NameMrs Anita Shirley Jackson
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Bywell Coffee Barn
Bywell
Stocksfield
Northumberland
NE43 7AQ
Director NameMr Ian Jackson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2020(1 year, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Bywell Coffee Barn
Bywell
Stocksfield
Northumberland
NE43 7AQ
Director NameMr Ian Jackson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2019(7 months, 2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 15 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Bywell Coffee Barn
South Acomb Farm
Bywell, Stocksfield
Northumberland
NE43 7AQ

Location

Registered AddressUnit 2 Bywell Coffee Barn
Bywell
Stocksfield
Northumberland
NE43 7AQ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishBywell
WardBywell

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return22 April 2024 (1 week, 4 days ago)
Next Return Due6 May 2025 (1 year from now)

Filing History

22 April 2024Confirmation statement made on 22 April 2024 with no updates (3 pages)
21 October 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
24 April 2023Confirmation statement made on 22 April 2023 with updates (4 pages)
10 November 2022Director's details changed for Mrs Anita Shirley Jackson on 9 November 2022 (2 pages)
10 November 2022Director's details changed for Mr Ian Jackson on 9 November 2022 (2 pages)
10 November 2022Change of details for Mrs Anita Shirley Jackson as a person with significant control on 9 November 2022 (2 pages)
10 November 2022Director's details changed for Mr Ian Jackson on 9 November 2022 (2 pages)
10 November 2022Change of details for Mrs Anita Shirley Jackson as a person with significant control on 9 November 2022 (2 pages)
9 November 2022Director's details changed for Ms Anita Shirley Onal on 9 November 2022 (2 pages)
9 November 2022Change of details for Ms Anita Shirley Onal as a person with significant control on 9 November 2022 (2 pages)
3 August 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
28 April 2022Second filing for the appointment of Mr Ian Jackson as a director (3 pages)
26 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
26 April 2022Cessation of Ian Jackson as a person with significant control on 10 September 2020 (1 page)
2 July 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
22 April 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 30 April 2020 (10 pages)
10 September 2020Notification of Ian Jackson as a person with significant control on 10 September 2020 (2 pages)
10 September 2020Appointment of Mr Ian Jackson as a director on 10 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/2022
(3 pages)
22 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
17 January 2020Termination of appointment of Ian Jackson as a director on 15 January 2020 (1 page)
10 December 2019Registered office address changed from Unit 2 Bywell Coffee Barn South Acomb Farm Stocksfield Northumberland NE43 7AQ England to Unit 2 Bywell Coffee Barn Bywell Stocksfield Northumberland NE43 7AQ on 10 December 2019 (1 page)
10 December 2019Registered office address changed from 7 South Avenue South Shields NE34 6QZ United Kingdom to Unit 2 Bywell Coffee Barn Bywell Stocksfield Northumberland NE43 7AQ on 10 December 2019 (1 page)
9 December 2019Change of details for Ms Anita Shirley Onal as a person with significant control on 9 December 2019 (2 pages)
9 December 2019Appointment of Mr Ian Jackson as a director on 9 December 2019 (2 pages)
23 April 2019Incorporation
Statement of capital on 2019-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)