Boethius Coffee Ltd LONDON


Boethius Coffee started in year 2014 as Private Limited Company with registration number 09132547. The Boethius Coffee company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 110 Poplar Court. Postal code: SW19 8JW.

The company has one director. Alessandro B., appointed on 15 July 2014. There are currently no secretaries appointed. As of 9 March 2021, there was 1 ex director - Tullio N.. There were no ex secretaries.

Boethius Coffee Ltd Address / Contact

Office Address 110 Poplar Court
Office Address2 Gap Road
Town London
Post code SW19 8JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09132547
Date of Incorporation Tue, 15th Jul 2014
Industry Unlicensed restaurants and cafes
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (52 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 2nd Sep 2021 (2021-09-02)
Last confirmation statement dated Wed, 19th Aug 2020

Company staff

Alessandro B.

Position: Director

Appointed: 15 July 2014

Tullio N.

Position: Director

Appointed: 15 July 2014

Resigned: 27 July 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Alessandro B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tullio N. This PSC owns 25-50% shares and has 25-50% voting rights.

Alessandro B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tullio N.

Notified on 6 April 2016
Ceased on 27 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth100-15 887   
Balance Sheet
Cash Bank On Hand 3 5071 983 3 257
Current Assets10022 25720 73318 75023 064
Debtors 18 75018 75018 75018 750
Net Assets Liabilities -23 692-10 600-2 22913 241
Property Plant Equipment 39 02537 73423 00916 831
Total Inventories    1 057
Cash Bank In Hand1003 507   
Net Assets Liabilities Including Pension Asset Liability100-15 887   
Tangible Fixed Assets 39 025   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve -15 987   
Shareholder Funds100-15 887   
Other
Accumulated Depreciation Impairment Property Plant Equipment 8 00818 25524 02432 641
Average Number Employees During Period 7755
Comprehensive Income Expense  13 0928 371 
Creditors 53 97441 37230 91115 808
Depreciation Rate Used For Property Plant Equipment   1010
Fixed Assets 39 02537 73423 00916 831
Increase From Depreciation Charge For Year Property Plant Equipment  10 2478 0088 617
Net Current Assets Liabilities100-31 717-716-12 1617 256
Profit Loss  13 0928 371 
Property Plant Equipment Gross Cost 47 03355 98947 03349 472
Provisions For Liabilities Balance Sheet Subtotal 7 8057 1694 3726 009
Total Additions Including From Business Combinations Property Plant Equipment  8 956  
Total Assets Less Current Liabilities1007 30810 37810 84824 087
Advances Credits Directors  29 88718 204384
Advances Credits Made In Period Directors  29 88711 68317 820
Creditors Due After One Year 23 195   
Creditors Due Within One Year 53 974   
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    
Tangible Fixed Assets Additions 47 033   
Tangible Fixed Assets Cost Or Valuation 47 033   
Tangible Fixed Assets Depreciation 8 008   
Tangible Fixed Assets Depreciation Charged In Period 8 008   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-08-19
filed on: 20th, August 2020
Free Download (4 pages)

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