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The Black & White Coffee Company Limited SLOUGH

Founded in 1999, The Black & White Coffee Company, classified under reg no. 03865995 is an active company. Currently registered at 814 Leigh Road SL1 4BD, Slough the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023. Since Tuesday 28th June 2016 The Black & White Coffee Company Limited is no longer carrying the name 3663 Group.

Currently there are 2 directors in the the company, namely Andrew S. and Stephen B.. In addition one secretary - Stephen B. - is with the firm. Currenlty, the company lists one former director, whose name is Frederick B. and who left the the company on 31 March 2010. In addition, there is one former secretary - Chrissi E. who worked with the the company until 31 January 2001.

The Black & White Coffee Company Limited Address / Contact

Office Address 814 Leigh Road
Town Slough
Post code SL1 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03865995
Date of Incorporation Tue, 26th Oct 1999
Industry
End of financial Year 30th June
Company age 25 years old
Account next due date Mon, 31st Mar 2025 (347 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 05 November 2014

Stephen B.

Position: Director

Appointed: 11 March 2010

Stephen B.

Position: Secretary

Appointed: 01 February 2001

Frederick B.

Position: Director

Appointed: 07 April 2000

Resigned: 31 March 2010

Chrissi E.

Position: Secretary

Appointed: 04 April 2000

Resigned: 31 January 2001

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 26 October 1999

Resigned: 04 April 2000

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 26 October 1999

Resigned: 04 April 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Bid Corporation Limited from Sandton 2146, South Africa. This PSC is categorised as "a public company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bid Corporation Limited

Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa

Legal authority South African Companies Act
Legal form Public Company
Country registered South Africa
Place registered South Africa
Registration number 1995/008615/06
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

3663 Group June 28, 2016
Pinco 1297 October 28, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 15th, July 2023 		Free Download (6 pages)

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