| Company Name | Ben Ledi Coffee Co. Llp |
|---|---|
| Company Status | Active |
| Company Number | SO307406 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 October 2021(2 years, 6 months ago) |
Directors
| LLP Designated Member Name | Duncan James Hillhouse |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St Andrews House 385 Hillington Rd Glasgow Renfrewshire G52 4BL Scotland |
| LLP Designated Member Name | Gillian Munro Hillhouse |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St Andrews House 385 Hillington Road Glasgow Renfrewshire G52 4BL Scotland |
| LLP Designated Member Name | Miss Mhairi Gayle Hillhouse |
|---|---|
| Date of Birth | October 2004 (Born 19 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
| LLP Designated Member Name | Mr Cameron Allan Hillhouse |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
| LLP Designated Member Name | Miss Mhairi Gayle Hillhouse |
|---|---|
| Date of Birth | October 2004 (Born 19 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | St Andrews House 385 Hillington Road Glasgow Renfrewshire G52 4BL Scotland |
Location
| Registered Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 8 June 2023 | Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
| 7 June 2023 | Registered office address changed from St Andrews House 385 Hillington Road Glasgow Renfrewshire G52 4BL to 5 Kings Court High Street Falkirk FK1 1PG on 7 June 2023 (1 page) |
| 7 June 2023 | Appointment of Miss Mhairi Gayle Hillhouse as a member on 27 October 2021 (2 pages) |
| 7 June 2023 | Appointment of Mr Cameron Allan Hillhouse as a member on 25 January 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 7 February 2022 | Notification of Cameron Allan Hillhouse as a person with significant control on 25 January 2022 (2 pages) |
| 20 November 2021 | Change of details for Duncan James Hillhouse as a person with significant control on 5 November 2021 (2 pages) |
| 20 November 2021 | Member's details changed for Mhairi Gayle Hillhouse on 5 November 2021 (2 pages) |
| 20 November 2021 | Termination of appointment of Mhairi Gayle Hillhouse as a member on 20 November 2021 (1 page) |
| 20 November 2021 | Change of details for Gillian Munro Hillhouse as a person with significant control on 5 November 2021 (2 pages) |
| 27 October 2021 | Incorporation of a limited liability partnership (28 pages) |