COSTA BEIJING LIMITED

Non-Trading

General Information

NAME
COSTA BEIJING LIMITED

COMPANY NUMBER
06190419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
28/03/2007 (17 years and 7 months old)

WEBSITE
www.costaforbusiness.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/03/2007 15/06/2007
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED

REGISTERED ADDRESS

3 KNAVES BEECH BUSINESS CENTRE, DAVIES WAY, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QR

Telephone: 08000328833
TPS: No

TRADING ADDRESSES

3 Knaves Beech Business Centre
Davies Way
High Wycombe
Buckinghamshire HP10 9QR
HP10 9QR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4k

NET WORTH

- £3.1M

TOTAL LIABILITIES

£3.1M

NET ASSETS

- £3.1M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: Adrian Ernest Cook (929113791) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COSTA BEIJING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4k

NET WORTH

- £3.1M

TOTAL LIABILITIES

£3.1M

NET ASSETS

- £3.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COSTA INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 51,275,363	Price per share: £1.00	Total Value: £51,275,363.00
COSTA INTERNATIONAL LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Mark Crookall 11/03/2020 - Present (4 years and 8 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Sunita Savjani 23/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mounsef Otarid 13/02/2023 - Present (1 years and 9 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Philippe Dirk M. Schaillee 11/04/2023 - Present (1 years and 7 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WHITBREAD DIRECTORS 1 LIMITED 28/03/2007 - Present (17 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 124 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: Adrian Ernest Cook (929113791) has left the board
Date: 19/10/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Board Member Philippe Dirk M. Schaillee (930868013) Appointed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Board Member Adrian Ernest Cook (929113791) Appointed
Date: 16/02/2023	Event: New Board Member Mounsef Otarid (929890563) Appointed
Date: 27/12/2022	Event: New Accounts filed
Date: 15/08/2022	Event: Gillian Clare McDonald (926535143) has left the board
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 03/05/2021	Event: New Company Secretary Sunita Savjani (928262322) Appointed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Board Member Russell William Fairhurst (904455602) Appointed
Date: 30/03/2021	Event: New Board Member Bryan Keith Treadway (928135863) Appointed
Date: 19/01/2021	Event: New Accounts filed
Date: 17/09/2020	Event: Sarah Louise Highfield (919772425) has left the board
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: Katherine Joanna Seljeflot (921849376) has left the board
Date: 17/03/2020	Event: New Board Member Jonathan Mark Crookall (913277842) Appointed
Date: 25/12/2019	Event: Gillian Clare McDonald (926536138) has left the board
Date: 25/12/2019	Event: New Board Member Gillian Clare McDonald (926535143) Appointed
Date: 18/12/2019	Event: New Board Member Gillian Clare McDonald (926536138) Appointed
Date: 17/12/2019	Event: Dominic James Paul (921035061) has left the board
Date: 11/12/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Change in Reg. Office
Date: 09/01/2019	Event: Change in Reg. Office
Date: 07/12/2018	Event: Darren Clive Lowry (919772420) has left the board
Date: 11/08/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Accounts filed
Date: 09/11/2017	Event: New Board Member Katherine Joanna Seljeflot (921849376) Appointed
Date: 09/10/2017	Event: Simon Charles Barratt (901404444) has left the board
Date: 18/04/2017	Event: New Annual Return filed
Date: 09/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: Christopher Charles Bevan Rogers (903467851) has left the board
Date: 19/07/2016	Event: New Board Member Dominic James Paul (921035061) Appointed
Date: 01/05/2016	Event: New Annual Return filed
Date: 21/10/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Andrew John Marshall (910961651) has left the board
Date: 20/05/2015	Event: New Board Member Sarah Louise Highfield (919772425) Appointed
Date: 20/05/2015	Event: New Company Secretary Darren Clive Lowry (919772420) Appointed
Date: 03/05/2015	Event: New Annual Return filed
Date: 07/11/2014	Event: New Accounts filed
Date: 30/04/2014	Event: New Annual Return filed
Date: 12/03/2014	Event: New Board Member Simon Charles Barratt (901404444) Appointed
Date: 12/03/2014	Event: Matthew John Price (913622164) has left the board
Date: 30/11/2013	Event: New Accounts filed

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COSTA BEIJING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4k

- £3.1M

£3.1M

- £3.1M

People Overview

3

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4k

- £3.1M

£3.1M

- £3.1M

Accounts

People Overview

3

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™