Biite Coffee Limited is a private limited company situated at Royal House, 14 Upper Northgate Street, Chester CH1 4EE. Incorporated on 2023-04-04, this 1-year-old company is run by 2 directors.
Director Joshua J., appointed on 04 April 2023. Director Alex F., appointed on 04 April 2023.
The company is categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2023-04-12 and the deadline for the following filing is 2024-04-26.
| Office Address | Royal House |
| Office Address2 | 14 Upper Northgate Street |
| Town | Chester |
| Post code | CH1 4EE |
| Country of origin | United Kingdom |
| Registration Number | 14779558 |
| Date of Incorporation | Tue, 4th Apr 2023 |
| Industry | Licensed restaurants |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sat, 4th Jan 2025 (248 days left) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Bethan R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alex F. This PSC has significiant influence or control over the company,. The third one is Shiftworks Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bethan R.
| Notified on | 4 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alex F.
| Notified on | 4 April 2023 |
| Nature of control: |
significiant influence or control |
Shiftworks Limited
Royal House 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14361306 |
| Notified on | 4 April 2023 |
| Ceased on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-04-04 filed on: 15th, August 2023 |
persons with significant control | Free Download (2 pages) |
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