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Home > England & Wales Companies > BLUE MOUNTAIN COFFEE (EUROPE) LIMITED
Company Information for

BLUE MOUNTAIN COFFEE (EUROPE) LIMITED

164 OLD BROMPTON ROAD, LONDON, SW5 0BA,
Company Registration Number
05559181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Mountain Coffee (europe) Ltd
BLUE MOUNTAIN COFFEE (EUROPE) LIMITED was founded on 2005-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blue Mountain Coffee (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE MOUNTAIN COFFEE (EUROPE) LIMITED
 
Legal Registered Office
164 OLD BROMPTON ROAD
LONDON
SW5 0BA
Other companies in SE11
 
Filing Information
Company Number 05559181
Company ID Number 05559181
Date formed 2005-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879230103  
Last Datalog update: 2024-02-06 23:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MOUNTAIN COFFEE (EUROPE) LIMITED
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Company Officers of BLUE MOUNTAIN COFFEE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
PETER NOEL GORDON DE BRUYNE
 Director 2005-09-09
BRITT ALLEN SHAW
 Director 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE DARWALL
 Company Secretary 2014-12-17 2016-02-04
ALICE ANN DARWALL
 Director 2014-12-17 2016-02-04
GUY ASSHETON EARDLEY WILMOT
 Director 2011-04-01 2015-04-23
BRITT ALLEN SHAW
 Company Secretary 2014-07-14 2014-12-17
GUY ASSHETON EARDLEY WILMOT
 Company Secretary 2014-07-09 2014-07-14
PETER NOEL GORDON DE BRUYNE
 Company Secretary 2005-09-09 2014-07-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-09 2005-09-09
INSTANT COMPANIES LIMITED
 Nominated Director 2005-09-09 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NOEL GORDON DE BRUYNE BLUE MOUNTAIN COFFEE GROUP LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
BRITT ALLEN SHAW SEA ISLAND ECOMMERCE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
BRITT ALLEN SHAW 164 OLD BROMPTON ROAD LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
BRITT ALLEN SHAW MCEU LIMITED Director 2016-02-01 CURRENT 2015-05-08 Active
BRITT ALLEN SHAW PROXIMITY ADVISORS LTD. Director 2016-01-27 CURRENT 2014-05-20 Liquidation
BRITT ALLEN SHAW ST HELENA TRADING (UK) LIMITED Director 2016-01-18 CURRENT 2005-11-20 Active
BRITT ALLEN SHAW SEA ISLAND COFFEE LIMITED Director 2014-06-30 CURRENT 2007-11-27 Active
BRITT ALLEN SHAW SEA ISLAND COFFEE ROASTERS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
BRITT ALLEN SHAW CARLYLE SQUARE GARDEN LIMITED Director 2013-01-31 CURRENT 1963-05-21 Active

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
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-1331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 186975
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM PO Box SW5 0BA 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London London SW5 0BA United Kingdom
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 78 Cornhill London EC3V 3QQ
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALICE ANN DARWALL
2016-02-04TM02Termination of appointment of Alice Darwall on 2016-02-04
2015-11-11CH01Director's details changed for Peter Noel Gordon De Bruyne on 2010-07-01
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 186975
2015-10-06AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM The Powerhouse 6, Sancroft Street London SE11 5UD
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY ASSHETON EARDLEY WILMOT
2014-12-17AP01DIRECTOR APPOINTED MS ALICE ANN DARWALL
2014-12-17AP03Appointment of Alice Darwall as company secretary on 2014-12-17
2014-12-17TM02Termination of appointment of Britt Allen Shaw on 2014-12-17
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 186975
2014-11-10AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-14AP03Appointment of Mr Britt Allen Shaw as company secretary on 2014-07-14
2014-07-14TM02Termination of appointment of Guy Assheton Eardley Wilmot on 2014-07-14
2014-07-10AP03SECRETARY APPOINTED MR GUY ASSHETON EARDLEY WILMOT
2014-07-10TM02APPOINTMENT TERMINATED, SECRETARY PETER DE BRUYNE
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRITT ALLEN SHAW / 01/10/2009
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRITT ALLEN SHAW / 01/10/2009
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRITT ALLEN SHAW / 17/06/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRITT ALLEN SHAW / 01/10/2009
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 186975
2013-10-01AR0109/09/13 FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 111A WALTON STREET LONDON SW3 2HP UNITED KINGDOM
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-26AR0109/09/12 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-19AR0109/09/11 FULL LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AP01DIRECTOR APPOINTED MR GUY ASSHETON EARDLEY WILMOT
2010-10-19AR0109/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL GORDON DE BRUYNE / 09/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRITT ALLEN SHAW / 09/09/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / PETER NOEL GORDON DE BRUYNE / 09/09/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-12-0888(2)AD 30/11/08 GBP SI 185975@1=185975 GBP IC 1000/186975
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-22123NC INC ALREADY ADJUSTED 15/10/08
2008-10-22RES04GBP NC 1000/1000000 15/10/2008
2008-09-26363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 69 CRANMORE LANE ALDERSHOT HAMPSHIRE GU11 3AP
2007-09-22363sRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-25225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-05363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-20ELRESS366A DISP HOLDING AGM 09/09/05
2005-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-20ELRESS252 DISP LAYING ACC 09/09/05
2005-09-20ELRESS386 DISP APP AUDS 09/09/05
2005-09-12288bSECRETARY RESIGNED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12288bDIRECTOR RESIGNED
2005-09-09NEWINCINCORPORATION 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

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to BLUE MOUNTAIN COFFEE (EUROPE) 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 BLUE MOUNTAIN COFFEE (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLUE MOUNTAIN COFFEE (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of BLUE MOUNTAIN COFFEE (EUROPE) LIMITED registering or being granted any patents
Domain Names

BLUE MOUNTAIN COFFEE (EUROPE) LIMITED owns 1 domain names.

marleycoffee.co.uk  

Trademarks

Trademark applications by BLUE MOUNTAIN COFFEE (EUROPE) LIMITED

BLUE MOUNTAIN COFFEE (EUROPE) LIMITED is the Original Applicant for the trademark SEA ISLAND ™ (87047947) through the USPTO on the 2016-05-24
Coffee, coffee beans, coffee extracts, coffee-based preparations and beverages; iced coffee; instant coffee; coffee substitutes; beverages with a coffee base and containing milk; malt coffee; artificial coffee, artificial coffee extracts, preparations and beverages made with artificial coffee; coffee flavorings; coffee essence
BLUE MOUNTAIN COFFEE (EUROPE) LIMITED is the Original Applicant for the trademark SEA ISLAND ™ (WIPO1303193) through the WIPO on the 2016-05-17
Coffee, coffee beans, coffee extracts, coffee-based preparations and beverages; iced coffee; instant coffee; coffee substitutes; beverages with a coffee base and containing milk; malt coffee; artificial coffee, artificial coffee extracts, preparations and beverages made with artificial coffee; coffee flavourings; coffee essence.
Café, café en grains, extraits de café, préparations et produits à boire à base de café; café glacé; café instantané; succédanés de café; produits à boire à base de café et contenant du lait; café de malt; succédanés du café, extraits de succédanés du café, préparations et boissons à base de succédanés du café; aromatisants au café; essence de café.
Café, granos de café, extractos de café, preparaciones y bebidas a base de café; café helado; café instantáneo; sucedáneos del café; bebidas a base de café que contienen leche; café de malta; sucedáneos del café, extractos de sucedáneos del café, preparaciones y bebidas a base de sucedáneos del café; aromatizantes de café; esencias de café.
BLUE MOUNTAIN COFFEE (EUROPE) LIMITED is the Original Applicant for the trademark SEA ISLAND COFFEE ™ (WIPO1303195) through the WIPO on the 2016-06-02
Coffee, coffee beans, coffee extracts, coffee-based preparations and beverages; iced coffee; instant coffee; coffee substitutes; beverages with a coffee base and containing milk; malt coffee; artificial coffee, artificial coffee extracts, preparations and beverages made with artificial coffee; coffee flavourings; coffee essence.
Café, café en grains, extraits de café, préparations et produits à boire à base de café; café glacé; café instantané; succédanés de café; produits à boire à base de café et contenant du lait; café de malt; succédanés du café, extraits de succédanés du café, préparations et boissons à base de succédanés du café; aromatisants au café; essence de café.
Café, granos de café, extractos de café, preparaciones y bebidas a base de café; café helado; café instantáneo; sucedáneos del café; bebidas a base de café que contienen leche; café de malta; sucedáneos del café, extractos de sucedáneos del café, preparaciones y bebidas a base de sucedáneos del café; aromatizantes de café; esencias de café.
BLUE MOUNTAIN COFFEE (EUROPE) LIMITED is the Owner at publication for the trademark SEA ISLAND ™ (87047947) through the USPTO on the 2016-05-24
Coffee, coffee beans, coffee extracts, coffee-based preparations and beverages; iced coffee; instant coffee; coffee substitutes; beverages with a coffee base and containing milk; malt coffee; artificial coffee, artificial coffee extracts, preparations and beverages made with artificial coffee; coffee flavorings; coffee essence
Income
Government Income
We have not found government income sources for BLUE MOUNTAIN COFFEE (EUROPE) 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 BLUE MOUNTAIN COFFEE (EUROPE) LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where BLUE MOUNTAIN COFFEE (EUROPE) 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.
Import/Export of Goods
Goods imported/exported by BLUE MOUNTAIN COFFEE (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0009011100Coffee (excl. roasted and decaffeinated)
2018-11-0009011100Coffee (excl. roasted and decaffeinated)
2018-07-0009011100Coffee (excl. roasted and decaffeinated)
2018-07-0009011100Coffee (excl. roasted and decaffeinated)
2018-05-0009011100Coffee (excl. roasted and decaffeinated)
2018-05-0009011100Coffee (excl. roasted and decaffeinated)
2018-04-0009011100Coffee (excl. roasted and decaffeinated)
2018-04-0009011100Coffee (excl. roasted and decaffeinated)
2018-02-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2018-02-0044160000Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves
2016-11-0009012200Roasted, decaffeinated coffee
2016-10-0009011100Coffee (excl. roasted and decaffeinated)
2016-07-0009011100Coffee (excl. roasted and decaffeinated)
2016-06-0009011100Coffee (excl. roasted and decaffeinated)
2016-05-0009019090Coffee substitutes containing coffee in any proportion
2016-04-009011100
2016-02-009011100
2015-12-0009011100Coffee (excl. roasted and decaffeinated)
2015-05-0109011100Coffee (excl. roasted and decaffeinated)
2015-05-0009011100Coffee (excl. roasted and decaffeinated)
2015-01-0109011100Coffee (excl. roasted and decaffeinated)
2015-01-0009011100Coffee (excl. roasted and decaffeinated)
2012-05-0109012200Roasted, decaffeinated coffee
2010-04-0109011100Coffee (excl. roasted and decaffeinated)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE MOUNTAIN COFFEE (EUROPE) 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 BLUE MOUNTAIN COFFEE (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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