BEAN & LEAF COFFEE HOUSE LTD

Company 10884601 • Liquidation Liquidator appointed • Private limited company
Company age
9 years

Company overview

Incorporation date
26 July 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 25 August 2026

    Resolutions for Winding-up

    Read the notice →

  2. 25 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BEAN & LEAF COFFEE HOUSE LTD is a private limited company incorporated on 26 July 2017, with its registered office in Birmingham. Companies House lists its business as production of coffee and coffee substitutes and unlicensed restaurants and cafes. Its most recent accounts were made up to 26 October 2024. Its next accounts, due by 26 July 2026, are overdue. Its confirmation statement, due by 8 August 2026, is overdue.

On 25 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 25 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 12 April 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

79 Caroline Street, Birmingham, B3 1UP

Industry classification (SIC codes)

10832 56102

Officers & directors (4)

CONNER, Amanda

Director

Appointed: 26 October 2023

Active

CONNER, Jason Dutch

Director

Appointed: 26 October 2023

Active

SMITH, Alisa Rose

Director

Appointed: 26 July 2017 • Resigned: 26 October 2023

SMITH, Sam James

Director

Appointed: 26 July 2017 • Resigned: 26 October 2023

Recent filing history (32)

1 September 2026

Registered office address changed from The Halo Centre Progress Way Coventry West Midlands CV3 2NT England to 79 Caroline Street Birmingham B3 1UP on 1 September 2026

Address • Form AD01

1 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 September 2026

Resolutions

Resolution • Form RESOLUTIONS

1 September 2026

Statement of affairs

Insolvency • Form LIQ02

12 April 2026

Registered office address changed from Mcglone Wardzynski Limited Eagle House 14 Queens Road Coventry West Midlands CV1 3EG United Kingdom to The Halo Centre Progress Way Coventry West Midlands CV3 2NT on 12 April 2026

Address • Form AD01

18 August 2025

Confirmation statement made on 25 July 2025 with updates

Confirmation statement • Form CS01

20 July 2025

Micro company accounts made up to 26 October 2024

Accounts • Form AA

5 August 2024

Confirmation statement made on 25 July 2024 with updates

Confirmation statement • Form CS01

9 February 2024

Termination of appointment of Sam James Smith as a director on 26 October 2023

Officers • Form TM01

9 February 2024

Termination of appointment of Alisa Rose Smith as a director on 26 October 2023

Officers • Form TM01

7 February 2024

Micro company accounts made up to 26 October 2023

Accounts • Form AA

29 December 2023

Previous accounting period extended from 31 July 2023 to 26 October 2023

Accounts • Form AA01

22 November 2023

Notification of Jason Dutch Conner as a person with significant control on 26 October 2023

Persons with significant control • Form PSC01

22 November 2023

Notification of Amanda Conner as a person with significant control on 26 October 2023

Persons with significant control • Form PSC01

22 November 2023

Cessation of Sam James Smith as a person with significant control on 26 October 2023

Persons with significant control • Form PSC07

Persons with significant control (4)

Mrs Amanda Conner

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 26 October 2023

Mr Jason Dutch Conner

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 26 October 2023

Mr Sam James Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 26 July 2017

Mrs Alisa Rose Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 26 July 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 August 2026

Practitioners:

Roderick Graham Butcher - 79 Caroline Street

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Filing status

Accounts

Next due: 26 July 2026

OVERDUE

Confirmation statement

Next due: 8 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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