Bishopsgate Coffee Co Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-08

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-08 in 301 days

Confirmation statement

last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Redbean Ltd · Corporate Director appointed 2025-08-14
• Meyer, Werner · Director appointed 2025-07-08
• Plato Coffee (Pty) Ltd · Corporate Director appointed 2025-08-14 resigned 2026-02-13

People with significant control (3)

• Mr Stephan Bredell Ceased 2026-02-13
  Individual Psc · South African · resident in South Africa · born 12/1988 · notified 2025-08-14
  Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust
• Mr Werner Meyer Ceased 2025-08-14
  Individual Psc · English · resident in United Kingdom · born 5/1988 · notified 2025-07-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Werner Meyer Active
  Individual Psc · English · resident in United Kingdom · born 5/1988 · notified 2025-08-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-13 Termination director company with name termination date TM01 Officers
• 2026-02-13 Cessation of a person with significant control PSC07 PSC
• 2025-10-15 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-10-15 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-15 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-08-15 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-08-14 Notification of a person with significant control statement PSC08 PSC
• 2025-08-14 Notification of a person with significant control statement PSC08 PSC
• 2025-08-14 Notification of a person with significant control PSC01 PSC
• 2025-08-14 Notification of a person with significant control PSC01 PSC
• 2025-08-14 Cessation of a person with significant control PSC07 PSC
• 2025-08-14 Appoint corporate director company with name date AP02 Officers
• 2025-08-14 Appoint corporate director company with name date AP02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.