Menna Overview
Here’s a quick overview of PEABODYS COFFEE LIMITED 👀 — a Birmingham, West Midlands based business that started in 1997.
PEABODYS COFFEE LIMITED
- Company statusactive
- Company No03419730
- Age28 years 11 months Incorporated 14 August 1997
- Officers4
Address
Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England
PEABODYS COFFEE LIMITED is an active company incorporated on 14 August 1997 and based in Birmingham, West Midlands, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47250 Retail sale of beverages in specialised stores
Accounts
Available to 28 February 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 23 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 22 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 10 Oct 2024 | |
| MASCINO, Claudia | director | Oct 1970 | 01 Jan 2008 |
| SHARPE, Gareth Jonathan | director | May 1980 | 10 Oct 2024 |
| WEBSTER, Mark John | director | May 1972 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group, Uk And Ireland Limited | 10 Oct 2024 | |
| Dr Claudia Mascino | Oct 1970 | 06 Apr 2016 |
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Here’s a quick overview of PEABODYS COFFEE LIMITED 👀 — a Birmingham, West Midlands based business that started in 1997.