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Company Information for

BICAFE UK LIMITED

NEW BRIDGE STREET HOUSE, 30 * 34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06676918
Private Limited Company
Active

Company Overview

About Bicafe Uk Ltd
BICAFE UK LIMITED was founded on 2008-08-19 and has its registered office in London. The organisation's status is listed as "Active". Bicafe Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BICAFE UK LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30 * 34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
BICAFE (UK) LIMITED06/04/2009
Filing Information
Company Number 06676918
Company ID Number 06676918
Date formed 2008-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
Last Datalog update: 2017-12-07 02:59:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BICAFE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BICAFE UK LIMITED

Current Directors
Officer Role Date Appointed
MIGUEL FERNANDO ALVES CARDOSO
Director 2009-03-02
ANTONIO MOURA CASTRO GANDRA
Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA BRASILEIRO
Director 2008-08-19 2009-03-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-24AR0119/08/15 FULL LIST
2015-01-17DISS40DISS40 (DISS40(SOAD))
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-13GAZ1FIRST GAZETTE
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-28AR0119/08/14 FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09AR0119/08/13 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MOURA CASTRO GANDRA / 19/08/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL FERNANDO ALVES CARDOSO / 19/08/2013
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AR0119/08/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-24AR0119/08/11 FULL LIST
2010-08-24AR0119/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MOURA CASTRO GANDRA / 19/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL FERNANDO ALVES CARDOSO / 19/08/2010
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-19363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-06-0388(2)AD 10/05/09 GBP SI 9900@1=9900 GBP IC 100/10000
2009-04-02CERTNMCOMPANY NAME CHANGED BICAFE (UK) LIMITED CERTIFICATE ISSUED ON 06/04/09
2009-03-03123GBP NC 1000/100000 02/03/09
2009-03-03288aDIRECTOR APPOINTED MR ANTONIO MOURA CASTRO GANDRA
2009-03-03288aDIRECTOR APPOINTED MR MIGUEL FERNANDO ALVES CARDOSO
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR SANDRA BRASILEIRO
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 1ST FLOOR 244 EDGWARE ROAD LONDON W2 1DS UNITED KINGDOM
2009-03-02225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to BICAFE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BICAFE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BICAFE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BICAFE UK LIMITED

Intangible Assets
Patents
We have not found any records of BICAFE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BICAFE UK LIMITED
Trademarks
We have not found any records of BICAFE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BICAFE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as BICAFE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BICAFE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BICAFE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BICAFE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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