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 ten 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 29 March 2024, 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 10 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

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 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-10-31
Net Worth100-15 887       
Balance Sheet
Cash Bank On Hand 3 5071 983 3 2577904016 696 
Current Assets10022 25720 73318 75023 06423 28736 47233 09112 082
Debtors 18 75018 75018 75018 75021 54734 74625 054 
Net Assets Liabilities -23 692-10 600-2 22913 24119 60237 37836 0956 000
Property Plant Equipment 39 02537 73423 00916 83116 21014 86511 031 
Total Inventories    1 0579501 3251 341 
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
Accrued Liabilities Not Expressed Within Creditors Subtotal       1 9761 745
Accumulated Amortisation Impairment Intangible Assets     1 4192 8384 257 
Accumulated Depreciation Impairment Property Plant Equipment 8 00816 01624 02432 64136 58141 38646 514 
Amortisation Rate Used For Intangible Assets     252525 
Average Number Employees During Period 74555555
Comprehensive Income Expense  13 0928 371     
Creditors 53 97421 44930 91115 80820 79412 9627 4544 337
Depreciation Rate Used For Property Plant Equipment   1010 1010 
Fixed Assets 39 02537 73423 00916 83120 46717 70312 450 
Increase From Amortisation Charge For Year Intangible Assets     1 4191 4191 419 
Increase From Depreciation Charge For Year Property Plant Equipment  10 2478 0088 6173 9404 8055 128 
Intangible Assets     4 2572 8381 419 
Intangible Assets Gross Cost     5 6765 6765 676 
Net Current Assets Liabilities100-31 717-20 639-12 1617 2562 49323 51023 6427 745
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       6 285 
Profit Loss  13 0928 371     
Property Plant Equipment Gross Cost 47 03355 98947 03349 47252 79156 25157 545 
Provisions For Liabilities Balance Sheet Subtotal 7 8057 1694 3726 0092 6323 8352 366 
Total Additions Including From Business Combinations Property Plant Equipment  8 956  3 3193 4601 294 
Total Assets Less Current Liabilities1007 30810 37810 84824 08722 96041 21336 0927 745
Advances Credits Directors  29 88718 2043842 7979 74619 
Advances Credits Made In Period Directors  29 88711 68317 8203 1816 949  
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
Accounting period ending changed to 2023-07-31 (was 2023-10-31).
filed on: 8th, November 2023
Free Download (1 page)

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