EXCHANGE COFFEE BEAN LTD

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EXCHANGE COFFEE BEAN LTD

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Key Data

Status

Active

Company No.

03678729

Incorporation date

04/12/1998

Size

Dormant

Contacts

Registered address

Registered address

30 Hayes Street, Bromley BR2 7LDCopy
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Latest events (Record since 04/12/1998)
dot icon18/03/2026
Compulsory strike-off action has been discontinued
dot icon17/03/2026
First Gazette notice for compulsory strike-off
dot icon13/03/2026
Confirmation statement made on 2025-12-04 with no updates
dot icon10/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon27/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon19/12/2024
Confirmation statement made on 2024-12-04 with updates
dot icon28/12/2023
Micro company accounts made up to 2023-03-31
dot icon22/12/2023
Confirmation statement made on 2023-12-04 with no updates
dot icon01/01/2023
Confirmation statement made on 2022-12-04 with no updates
dot icon29/12/2022
Micro company accounts made up to 2022-03-31
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon07/12/2021
Confirmation statement made on 2021-12-04 with no updates
dot icon24/03/2021
Micro company accounts made up to 2020-03-31
dot icon01/03/2021
Resolutions
dot icon31/12/2020
Confirmation statement made on 2020-12-04 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon11/12/2019
Confirmation statement made on 2019-12-04 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon21/12/2018
Confirmation statement made on 2018-12-04 with no updates
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
dot icon19/12/2017
Confirmation statement made on 2017-12-04 with no updates
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon19/12/2016
Confirmation statement made on 2016-12-04 with updates
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon16/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon16/12/2015
Director's details changed for Mr Paul Andrew Harman on 2015-01-01
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon28/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon11/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon11/12/2013
Director's details changed for Mr Paul Andrew Harman on 2013-12-01
dot icon11/12/2013
Termination of appointment of Audrey Siggs as a secretary
dot icon11/12/2013
Registered office address changed from 5 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 2013-12-11
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon23/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon18/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon16/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/01/2009
Return made up to 04/12/08; full list of members
dot icon12/01/2009
Director's change of particulars / paul harman / 07/01/2009
dot icon07/01/2009
Director's change of particulars / paul harman / 07/01/2009
dot icon28/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/02/2008
Registered office changed on 27/02/2008 from gary sargeant & co 5 white oak square london road swanley kent BR8 7AG
dot icon18/12/2007
Return made up to 04/12/07; full list of members
dot icon13/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon02/01/2007
Return made up to 04/12/06; full list of members
dot icon28/12/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/09/2006
New secretary appointed
dot icon29/06/2006
Director resigned
dot icon29/06/2006
Secretary resigned
dot icon29/12/2005
Return made up to 04/12/05; full list of members
dot icon29/12/2005
Director's particulars changed
dot icon29/12/2005
Secretary's particulars changed;director's particulars changed
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/03/2005
Return made up to 04/12/04; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/12/2003
Return made up to 04/12/03; full list of members
dot icon11/06/2003
Accounts for a small company made up to 2002-12-31
dot icon10/12/2002
Return made up to 04/12/02; full list of members
dot icon07/11/2002
Accounts for a small company made up to 2001-12-31
dot icon05/12/2001
Return made up to 04/12/01; full list of members
dot icon03/11/2001
Accounts for a small company made up to 2000-12-31
dot icon21/03/2001
Accounts for a small company made up to 1999-12-31
dot icon11/12/2000
Return made up to 04/12/00; full list of members
dot icon11/12/2000
Registered office changed on 11/12/00 from: 17 oakham drive bromley kent BR2 0XE
dot icon17/01/2000
Return made up to 04/12/99; full list of members
dot icon04/12/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/12/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
232.37K
-
0.00
-
-
2022
1
226.02K
-
0.00
-
-
2023
1
223.57K
-
0.00
-
-
2023
1
223.57K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

223.57K £Descended-1.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harman, Nicky Adrienne
Secretary
04/12/1998 - 29/06/2006
-
Harman, Nicky Adrienne
Director
04/12/1998 - 29/06/2006
-
Siggs, Audrey
Secretary
29/06/2006 - 01/12/2013
-
Mr Paul Andrew Harman
Director
04/12/1998 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About EXCHANGE COFFEE BEAN LTD

EXCHANGE COFFEE BEAN LTD is an(a) Active company incorporated on 04/12/1998 with the registered office located at 30 Hayes Street, Bromley BR2 7LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE COFFEE BEAN LTD?

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EXCHANGE COFFEE BEAN LTD is currently Active. It was registered on 04/12/1998 .

Where is EXCHANGE COFFEE BEAN LTD located?

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EXCHANGE COFFEE BEAN LTD is registered at 30 Hayes Street, Bromley BR2 7LD.

What does EXCHANGE COFFEE BEAN LTD do?

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EXCHANGE COFFEE BEAN LTD operates in the News agency activities (63.91 - SIC 2007) sector.

How many employees does EXCHANGE COFFEE BEAN LTD have?

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EXCHANGE COFFEE BEAN LTD had 1 employees in 2023.

What is the latest filing for EXCHANGE COFFEE BEAN LTD?

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The latest filing was on 18/03/2026: Compulsory strike-off action has been discontinued.