COFFEE BROOK LTD

Key Data

Status

Liquidation

Company No.

09080848

Incorporation date

11/06/2014

Size

Unaudited abridged

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2014)

22/04/2026

Liquidators' statement of receipts and payments to 2026-04-03

View PDF (8 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

12/04/2025

Registered office address changed from Tower Works Clifton Road Blackpool Lancashire FY4 4QA England to Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 2025-04-12

View PDF (3 pages)

12/04/2025

Declaration of solvency

View PDF (5 pages)

12/04/2025

Resolutions

View PDF (1 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

18/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (6 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

10/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

01/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (7 pages)

26/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

11/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (6 pages)

20/04/2020

Director's details changed for Mr Roger Simpson on 2020-02-06

View PDF (2 pages)

20/04/2020

Director's details changed for Mr Bryan Simpson on 2020-02-06

View PDF (2 pages)

20/04/2020

Director's details changed for Mr Andrew Michael Simpson on 2020-02-06

View PDF (2 pages)

20/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

20/04/2020

Cessation of Roger Simpson as a person with significant control on 2020-02-06

View PDF (1 pages)

20/04/2020

Cessation of Andrew Michael Simpson as a person with significant control on 2020-02-06

View PDF (1 pages)

20/04/2020

Cessation of Bryan Simpson as a person with significant control on 2020-02-06

View PDF (1 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (4 pages)

20/04/2020

Appointment of Mr Carlton Simpson as a director on 2020-02-06

View PDF (2 pages)

20/04/2020

Appointment of Mr Tobias Elvin Simpson as a director on 2020-02-06

View PDF (2 pages)

04/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

05/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

16/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (5 pages)

30/08/2017

Change of name notice

View PDF (2 pages)

30/08/2017

Resolutions

View PDF (2 pages)

25/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (7 pages)

17/02/2017

Resolutions

View PDF (19 pages)

15/02/2017

Statement of capital following an allotment of shares on 2016-11-17

View PDF (9 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

05/04/2016

Director's details changed for Mr Andrew Michael Simpson on 2015-07-15

View PDF (2 pages)

24/03/2016

Termination of appointment of Lyle Simpson as a director on 2016-03-24

View PDF (1 pages)

24/03/2016

Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Tower Works Clifton Road Blackpool Lancashire FY4 4QA on 2016-03-24

View PDF (1 pages)

07/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

08/07/2014

Termination of appointment of Lyle Simpson as a director

View PDF (1 pages)

08/07/2014

Appointment of Mr Bryan Simpson as a director

View PDF (2 pages)

08/07/2014

Appointment of Mr Roger Simpson as a director

View PDF (2 pages)

08/07/2014

Appointment of Mr Andrew Michael Simpson as a director

View PDF (2 pages)

08/07/2014

Appointment of Mr Lyle Simpson as a director

View PDF (2 pages)

26/06/2014

Appointment of Lyle Simpson as a director

View PDF (3 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-06-12

View PDF (4 pages)

18/06/2014

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

17/06/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

11/06/2014

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+0.82 % *

* during past year

Cash in Bank

£34,242.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/03/2025

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
78.91K
-
0.00
33.96K
-

2022
1
135.28K
-
0.00
34.24K
-

2022
1
135.28K
-
0.00
34.24K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

135.28K £71.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.24K £0.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Andrew Michael	Director	12/06/2014 - Present	4
Simpson, Carlton	Director	06/02/2020 - Present	-
Simpson, Tobias Elvin	Director	06/02/2020 - Present	2
Simpson, Roger	Director	12/06/2014 - Present	4
Simpson, Bryan	Director	12/06/2014 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About COFFEE BROOK LTD

COFFEE BROOK LTD is an(a) Liquidation company incorporated on 11/06/2014 with the registered office located at Seneca House, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COFFEE BROOK LTD?

COFFEE BROOK LTD is currently Liquidation. It was registered on 11/06/2014 .

Where is COFFEE BROOK LTD located?

COFFEE BROOK LTD is registered at Seneca House, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does COFFEE BROOK LTD do?

COFFEE BROOK LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does COFFEE BROOK LTD have?

COFFEE BROOK LTD had 1 employees in 2022.

What is the latest filing for COFFEE BROOK LTD?

The latest filing was on 22/04/2026: Liquidators' statement of receipts and payments to 2026-04-03.