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Company Information for

COSTA BEIJING LIMITED

3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR,
Company Registration Number
06190419
Private Limited Company
Active

Company Overview

About Costa Beijing Ltd
COSTA BEIJING LIMITED was founded on 2007-03-28 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Costa Beijing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COSTA BEIJING LIMITED
 
Legal Registered Office
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QR
Other companies in LU5
 
Previous Names
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED15/06/2007
Filing Information
Company Number 06190419
Company ID Number 06190419
Date formed 2007-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 17:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTA BEIJING LIMITED
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Company Officers of COSTA BEIJING LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL WILLIAM FAIRHURST
 Company Secretary 2007-03-28
DARREN CLIVE LOWRY
 Company Secretary 2015-04-16
SARAH LOUISE HIGHFIELD
 Director 2015-04-16
DOMINIC JAMES PAUL
 Director 2016-06-20
KATHERINE JOANNA SELJEFLOT
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES BARRATT
 Director 2014-03-01 2017-09-18
CHRISTOPHER CHARLES BEVAN ROGERS
 Director 2012-07-06 2016-06-20
ANDREW JOHN MARSHALL
 Director 2007-06-13 2015-06-15
MATTHEW JOHN PRICE
 Director 2013-06-24 2014-03-01
JOHN DERKACH
 Director 2007-06-13 2012-07-19
RUSSELL WILLIAM FAIRHURST
 Director 2009-09-04 2010-01-14
LORAINE WOODHOUSE
 Director 2007-06-13 2008-06-27
WHITBREAD DIRECTORS 1 LIMITED
 Director 2007-03-28 2007-06-13
WHITBREAD DIRECTORS 2 LIMITED
 Director 2007-03-28 2007-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL WILLIAM FAIRHURST SQUARE OCTOBER 1 LIMITED Company Secretary 2004-10-08 CURRENT 2004-10-07 Active
RUSSELL WILLIAM FAIRHURST PREMIER INN HOTELS LIMITED Company Secretary 2004-07-25 CURRENT 2004-05-25 Active
RUSSELL WILLIAM FAIRHURST WHITBREAD HOTEL COMPANY LIMITED Company Secretary 2004-01-30 CURRENT 1927-09-02 Active
RUSSELL WILLIAM FAIRHURST ST. ANDREWS HOMES LIMITED Company Secretary 2004-01-30 CURRENT 1940-02-22 Active
RUSSELL WILLIAM FAIRHURST COSTA LIMITED Company Secretary 2004-01-30 CURRENT 1976-07-28 Active
SARAH LOUISE HIGHFIELD COSTA EXPRESS LIMITED Director 2015-05-31 CURRENT 1996-01-11 Active
SARAH LOUISE HIGHFIELD COSTA EXPRESS HOLDINGS LIMITED Director 2015-05-11 CURRENT 2008-03-25 Active
SARAH LOUISE HIGHFIELD COFFEEHEAVEN HOLDINGS LIMITED Director 2015-04-16 CURRENT 2001-06-06 Active
SARAH LOUISE HIGHFIELD COSTA CARD ELMI LIMITED Director 2015-04-16 CURRENT 2007-03-05 Active - Proposal to Strike off
SARAH LOUISE HIGHFIELD COSTA CHINA HOLDINGS LIMITED Director 2015-04-16 CURRENT 1919-11-15 Active
SARAH LOUISE HIGHFIELD COSTA LIMITED Director 2015-04-16 CURRENT 1976-07-28 Active
SARAH LOUISE HIGHFIELD COSTA INTERNATIONAL LIMITED Director 2015-04-16 CURRENT 1979-02-23 Active
SARAH LOUISE HIGHFIELD COFFEEHEAVEN INTERNATIONAL LIMITED Director 2015-04-16 CURRENT 2001-08-31 Active
DOMINIC JAMES PAUL COFFEEHEAVEN HOLDINGS LIMITED Director 2016-06-20 CURRENT 2001-06-06 Active
DOMINIC JAMES PAUL COSTA CARD ELMI LIMITED Director 2016-06-20 CURRENT 2007-03-05 Active - Proposal to Strike off
DOMINIC JAMES PAUL COSTA CHINA HOLDINGS LIMITED Director 2016-06-20 CURRENT 1919-11-15 Active
DOMINIC JAMES PAUL COSTA LIMITED Director 2016-06-20 CURRENT 1976-07-28 Active
DOMINIC JAMES PAUL COSTA INTERNATIONAL LIMITED Director 2016-06-20 CURRENT 1979-02-23 Active
DOMINIC JAMES PAUL COFFEEHEAVEN INTERNATIONAL LIMITED Director 2016-06-20 CURRENT 2001-08-31 Active
KATHERINE JOANNA SELJEFLOT THE COSTA FOUNDATION Director 2018-01-16 CURRENT 2012-05-10 Active
KATHERINE JOANNA SELJEFLOT COSTA CHINA HOLDINGS LIMITED Director 2017-11-01 CURRENT 1919-11-15 Active
KATHERINE JOANNA SELJEFLOT COFFEEHEAVEN HOLDINGS LIMITED Director 2016-10-13 CURRENT 2001-06-06 Active
KATHERINE JOANNA SELJEFLOT COSTA LIMITED Director 2016-10-13 CURRENT 1976-07-28 Active
KATHERINE JOANNA SELJEFLOT COSTA INTERNATIONAL LIMITED Director 2016-10-13 CURRENT 1979-02-23 Active
KATHERINE JOANNA SELJEFLOT COFFEEHEAVEN INTERNATIONAL LIMITED Director 2016-10-13 CURRENT 2001-08-31 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
2024-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-30Director's details changed for Mr Mounsef Otarid on 2023-07-01
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-12Register inspection address changed to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR
2023-02-14DIRECTOR APPOINTED MR ADRIAN ERNEST COOK
2023-02-14DIRECTOR APPOINTED MR MOUNSEF OTARID
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARE MCDONALD
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-12-1609/12/21 STATEMENT OF CAPITAL GBP 51275365
2021-12-16SH0109/12/21 STATEMENT OF CAPITAL GBP 51275365
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KEITH TREADWAY
2021-05-27TM02Termination of appointment of Russell William Fairhurst on 2021-05-14
2021-04-29AP03Appointment of Ms Sunita Savjani as company secretary on 2021-04-23
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-03-26AP01DIRECTOR APPOINTED MR BRYAN KEITH TREADWAY
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HIGHFIELD
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED MR JONATHAN MARK CROOKALL
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JOANNA SELJEFLOT
2019-12-16AP01DIRECTOR APPOINTED MRS GILLIAN CLARE MCDONALD
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES PAUL
2019-12-05AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-06-26AA01Current accounting period shortened from 01/03/20 TO 31/12/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-02-14PSC05Change of details for Costa International Limited as a person with significant control on 2019-02-12
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England
2019-01-11PSC05Change of details for Costa International Limited as a person with significant control on 2019-01-03
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE
2018-12-05TM02Termination of appointment of Darren Clive Lowry on 2018-11-27
2018-08-08AAFULL ACCOUNTS MADE UP TO 01/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-11-16AAFULL ACCOUNTS MADE UP TO 02/03/17
2017-11-07AP01DIRECTOR APPOINTED MRS KATHERINE JOANNA SELJEFLOT
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BARRATT
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-01CH01Director's details changed for Dominic James Paul on 2017-02-16
2016-11-04AAFULL ACCOUNTS MADE UP TO 03/03/16
2016-08-16AUDAUDITOR'S RESIGNATION
2016-07-15AP01DIRECTOR APPOINTED DOMINIC JAMES PAUL
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES BEVAN ROGERS
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0103/04/16 ANNUAL RETURN FULL LIST
2015-10-16AAFULL ACCOUNTS MADE UP TO 26/02/15
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MARSHALL
2015-05-17AP01DIRECTOR APPOINTED SARAH LOUISE HIGHFIELD
2015-05-17AP03Appointment of Darren Clive Lowry as company secretary on 2015-04-16
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0103/04/15 ANNUAL RETURN FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 27/02/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0103/04/14 ANNUAL RETURN FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE
2014-03-06AP01DIRECTOR APPOINTED SIMON CHARLES BARRATT
2013-11-26AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-07-09AP01DIRECTOR APPOINTED MATTHEW JOHN PRICE
2013-04-23AR0103/04/13 FULL LIST
2012-11-28AAFULL ACCOUNTS MADE UP TO 01/03/12
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH
2012-07-17AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS
2012-04-16AR0103/04/12 FULL LIST
2011-12-01AAFULL ACCOUNTS MADE UP TO 03/03/11
2011-05-03AR0103/04/11 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 04/03/10
2010-04-20AR0103/04/10 FULL LIST
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
2010-01-09AAFULL ACCOUNTS MADE UP TO 26/02/09
2010-01-04RES01ADOPT ARTICLES 17/12/2009
2010-01-04CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-17CH01CHANGE PERSON AS DIRECTOR
2009-11-12CH01CHANGE PERSON AS DIRECTOR
2009-11-12CH03CHANGE PERSON AS SECRETARY
2009-11-12CH01CHANGE PERSON AS DIRECTOR
2009-09-20288aDIRECTOR APPOINTED RUSSELL WILLIAM FAIRHURST
2009-04-17363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DERKACH / 03/12/2008
2008-08-07AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR LORAINE WOODHOUSE
2008-04-09363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-08225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 01/03/08
2007-07-21288bDIRECTOR RESIGNED
2007-07-21288bDIRECTOR RESIGNED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-06-15CERTNMCOMPANY NAME CHANGED WHITBREAD PUB RESTAURANTS HOLDIN G COMPANY LIMITED CERTIFICATE ISSUED ON 15/06/07
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COSTA BEIJING 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 COSTA BEIJING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSTA BEIJING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-27
Annual Accounts
2013-02-28
Annual Accounts
2012-03-01
Annual Accounts
2011-03-03
Annual Accounts
2010-03-04
Annual Accounts
2009-02-26

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 COSTA BEIJING LIMITED

Intangible Assets
Patents
We have not found any records of COSTA BEIJING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSTA BEIJING LIMITED
Trademarks
We have not found any records of COSTA BEIJING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTA BEIJING 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 (74990 - Non-trading company) as COSTA BEIJING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COSTA BEIJING 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 COSTA BEIJING 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 COSTA BEIJING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 9QR